- Amazon (Seattle, WA)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... Manager with background in risk, digital fraud, compliance, and/or cyber investigations . You will manage the core investigative function to provide feedback… more
- Elara Caring (Mount Vernon, TX)
- …Safety Investigations Specialist** Remote/Monday through Friday Nurse Position *Risk Investigation At **Elara Caring,** we believe the best care happens where ... is looking for an experienced **Clinical Risk and Safety Investigations Specialist** with home base care experience. In this...+ **Education:** Must be a LPN or RN; Bachelor's degree in Nursing, preferred + **Experience:** _Minimum… more
- LA Care Health Plan (Los Angeles, CA)
- …Education Required Must be enrolled in an accredited undergraduate or graduate degree and field placement program. Education Preferred Experience Required: Must ... Student Intern (Special Investigations Unit) Job Category: Administrative, HR, Business Professionals...provide what type of information is shared in the investigation . (ie HIPPA, PHI) Shadow off-site law … more
- Highmark Health (Springfield, IL)
- …vendors to recover confirmed facility and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews ... job is responsible for assisting in the processing and investigation of non-complex health care claims to determine the...of related and progressive experience in lieu of Associate's degree ** Preferred ** + None **EXPERIENCE** **Required** +… more
- Ankura (Washington, DC)
- …companies and/or professional service firms (eg, consulting, law , accounting) + Advanced degree (eg, JD, MBA) is preferred + Ability to travel depending upon ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- University at Albany (Albany, NY)
- …to support diversity, equity, access, inclusion, and belonging relative to their role Preferred Qualifications: + Bachelor's Degree from a college or University ... Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University...with departmental procedures, University protocols, and state and federal law . The incumbent must be a New York State… more
- MTA (New York, NY)
- Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States ... 2025 Description JOB TITLE : Senior Director, Diversity and Equal Opportunity (DEO) Investigations SALARY RANGE : $146,000 - $155,000 HAY POINTS : 954 DEPT/DIV:… more
- Public Consulting Group (NY)
- … investigation experience + Surveyor Minimum Qualifications Test Certification, preferred **Working Conditions** + Office Setting **Work Statement:** Travel for ... is seeking a supervisor to oversee the day-to-day operations of survey and investigation staff. The Administrative Supervisor will: + Coach and supervise survey and … more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations ... to be filed with FinCEN within regulatory timeframes + Perform in-depth investigations of potentially suspicious activity via alerts generated from the AML and… more
- TD Bank (Wilmington, DE)
- … degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more