- Lawrence General Hospital (Lawrence, MA)
- POSITION SUMMARY The Chief Compliance Officer and Associate General Counsel provides strategic leadership of the organization's compliance program while serving ... General Counsel, with organizational accountability to the CEO and Board for Corporate Compliance , this role will be crucial in helping ensure our system's adherence… more
- Baylor Scott & White Health (Dallas, TX)
- …compliance practices, ethics, and regulatory requirements. - Experience conducting healthcare compliance investigations and addressing non not compliance ... the various boards. - Oversees the development and implementation of anti- fraud program, including the coordination of internal investigations , anti-retaliation… more
- Corewell Health (Grand Rapids, MI)
- …and/or overseeing investigations of matters that merit investigation under the Compliance Program. From time to time, performs investigations at the ... Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking...and regulatory issues, including but not limited to Stark, fraud and abuse and privacy issues, typically gained through… more
- State of Georgia (Fulton County, GA)
- …Medicaid Program. Participates as a member of an interdisciplinary team in Healthcare fraud investigations , and provides support to members of other disciplines ... services and eligibility of providers as requested. + Assists prosecutors in Healthcare Fraud investigations by reviewing provider and patient records. + Makes… more
- USAA (Tampa, FL)
- …for a technically strong and proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will ... and pre-claim environments involving questionable, suspect, or fraudulent activity. Ensures compliance with policies and procedures contributing to fraud control… more
- MyFlorida (Tampa, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: TAMPA COUNTY: HILLSBOROUGH The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- Citizens (New York, NY)
- …law enforcement Required Skills/Experience: + 3 or more years of current investigations , financial fraud and/or legal experience. Banking, financial services or ... our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service… more
- DXC Technology (Lincoln, NE)
- **Job Description:** The Sr Manager Risk & Compliance will support DXC's complaint, fraud , and privacy compliance governance, and internal control processes. ... the organization's strategic objectives and regulatory requirements. * Perform complex investigations and reviews of Life BPS delivery environment. Track changes and… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings… more
- Teva Pharmaceuticals (West Chester, PA)
- …to government authorities as well as state, local and federal laws governing compliance investigations (FCPA) is required + Professional license required in an ... Integrity (OBI) by directing, planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned,… more