- NBC Universal (Englewood Cliffs, NJ)
- …HR, Compliance , Physical Security, and IT to ensure holistic investigations and coordinated response strategies. + Support development of training and ... content. The spin-off is expected to be completed during 2025. The Senior Manager, Investigations and Insider Threat will be a key leader within the new Versant… more
- Amazon (Arlington, VA)
- …Amazon's Legal Department is looking for an attorney with experience in corporate investigations and compliance programs to join its Business Conduct & Ethics ... Investigations Program. Key job responsibilities As Associate Corporate Counsel,...investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong… more
- Lilly (Indianapolis, IN)
- …and volunteerism. The **Sr. Director - Counsel - Litigation and Government Investigations ** role is for an experienced, creative and strategic litigation attorney ... of the legal team responsible for non-IP litigation matters and government investigations across the globe. Individual must be energized to boldly execute litigation… more
- Deloitte (Detroit, MI)
- …modeling to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance , restructuring, ... prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations , false claims act cases, and complex business… more
- CVS Health (Lansing, MI)
- …+ Proficient in researching information and identifying information resources. + Ensures compliance with Federal and State Fraud mandates. + Maintains a ... Summary** The Senior Trainer who will support the Special Investigations team will design, develop, and deliver detailed curriculum...support and reviewing claims for potential acts of healthcare fraud and abuse by both members and providers. +… more
- Coinbase (Charlotte, NC)
- …you (ie. job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance -related pillars. * Proven track record of successfully ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Allied Universal (Conshohocken, PA)
- …both internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations , including but not limited ... lines of business in North America. The Director of Compliance also supports and oversees ethics investigations ...of Compliance also supports and oversees ethics investigations and oversees the development, enhancement and management of… more
- CVS Health (Lansing, MI)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... state and federal policies. - Identify potential billing errors, abuse, and fraud . - Identify opportunities for savings related to potential cases which may… more
- Amalgamated Bank (New York, NY)
- …and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct ... ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud , and broader compliance fields. +… more
- ManTech (Herndon, VA)
- …to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance with laws, ... each case. **Responsibilities to include but not limited to:** + Support investigations into alleged or suspected potential non- compliance with or violations… more