- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Noblis (Reston, VA)
- …to evolving threats. This position will work in the Forensics and Criminal Investigations Program. **This is currently a hybrid position requiring staff to be ... + Demonstrated experience collecting and analyzing information to support investigations and law enforcement. + Demonstrated experience providing team leadership… more
- Kimley-Horn (Fort Worth, TX)
- …and remediation projects, including brownfield development, along with groundwater resource investigations + Work on projects that can cover: + Experience in ... construction + Aquifer performance testing and data evaluation + Pilot study investigations + Environmental compliance + Observation of remedial activities + Report… more
- Cardinal Health (Mansfield, MA)
- …transfer protocols following the regulatory requirements (ICH, USP and FDA). + Perform investigations of Out of Specification (OOS) test results as needed follow FDA ... following regulatory requirements such as USP <1224>, preferred + Experience with investigations of Out of Specification (OOS) per FDA guidelines, preferred +… more
- Xcel Energy (Minneapolis, MN)
- …new cases to appropriate investigator and track, monitor and report on investigations . Exercise judgment in identifying cases for timely escalation to senior ... areas to develop a systematic process for case management of all investigations . Assist with system implementation and on-going administration. Monitor follow up of… more
- American Express (Sunrise, FL)
- …compliance, law enforcement, general compliance, regulatory compliance, audit, complex investigations or legal * Self-starter who can work independently while ... to translate insights into actionable solutions * Experience conducting AML/CTF investigations and/or an understanding of AML/CTF concepts, preferred * CAMS… more
- Robert Half Accountemps (San Antonio, TX)
- …and risk function within a global financial services environment. Conduct AML investigations and reviews in line with internal compliance standards. Perform risk ... Assessment Required). 3-6 years of experience in AML, Risk, and/or Investigations . Strong background in financial crime detection and compliance. Experience with… more
- Carle Health (Champaign, IL)
- …coding audit team.Identifies and quantifies refunds due payers.Performs investigations of billing/coding processes.Represents Compliance, as needed, on committees, ... oversight bodies, as appropriate.Serve as a neutral party when involved in investigations and issue resolution maintaining the best interests of the organization at… more
- Google (Kirkland, WA)
- …abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities and drive anti-abuse ... improvements, automation and anti-abuse system creation. + Conduct fraud investigations using data, identify gaps in current defenses, explore/experiment with… more
- UNC Health Care (Morrisville, NC)
- …System Privacy Office and its activities relating to privacy education, investigations , audits, policy development and consultation and guidance. This position will ... to Privacy Program Managers. Assist in documentation of and performance of resulting investigations . 3. Provide guidance to staff and others on compliance with UNC… more