- Hawaiian Electric (Honolulu, HI)
- Corporate Compliance Investigator /Sr. Corporate Compliance Investigator - Oahu, Maui, Hawaii Island Date:Jul 8, 2025 Location: Honolulu, Hawaii (HI), US, ... P VP LEGAL Division at Hawaiian Electric Company has 1 Management vacancy available. This position may be filled...This posting seeks to fill at either the Corporate Compliance Investigator /Sr. Corporate Compliance … more
- New York State Civil Service (New York, NY)
- … will work closely with legal, audit , and inspector teams in TPU. * Investigator 1 will investigate reported or suspected violations of rent law, rule or ... NY HELP Yes Agency Homes and Community Renewal Title Investigator 1 (NY HELPS) Occupational Category Other...settlements. * They may perform other tasks that support compliance with an agency's laws, rules and regulations; and… more
- State of Arkansas (North Little Rock, AR)
- INVESTIGATOR III Date: Jul 1 , 2025 Req ID: 50309 Location: North Little Rock, AR, US, 72113 Category: CONTRACTOR'S LICENSING BD Anticipated Starting Salary: ... is required. This may include practical experience in law enforcement, corporate compliance , internal audit , or a similar investigative role. Specialized… more
- State of Colorado (Grand Junction, CO)
- …Ensure timely and appropriate reporting to law enforcement and regulatory agencies + Audit medical and program records to assess compliance with ICF/IID ... Quality Assurance Investigator : Health Pro III - Grand Junction Regional...of Job The Quality Assurance Investigatoris responsible for ensuring compliance with agency, state, and federal regulations to protect… more
- City of New York (New York, NY)
- …independent action and judgment, the selected candidate will be responsible for the following: 1 ) As a lead Investigator or part of an investigation team conduct ... country, with nearly 6,000 employees. DEP delivers more than 1 . 1 billion gallons per day of the...and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy… more
- State of Georgia (Fulton County, GA)
- …to established guidelines. + Provides immediate feedback to staff regarding any blatant compliance issues. + Accurately documents findings from audit on standard ... Nurse Investigator Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64040/other-jobs-matching/location-only) Hot… more
- Highmark Health (Dover, DE)
- …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
- Elevance Health (Indianapolis, IN)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1 -2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- Truist (Winston Salem, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3. Strong knowledge and experience ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more