- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… more
- University of Connecticut (UConn) (Storrs, CT)
- …highly motivated professional with demonstrable subject matter experience to serve as a Compliance Investigator within its Office of University Compliance . ... and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator ...under more direct supervision of the Director of University Compliance , compared to the USP 2 , who… more
- GE Vernova (Atlanta, GA)
- …and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr. Compliance Investigator ... employment requirements. **Qualifications/Requirements** + Minimum of 7 years' experience in compliance , legal, investigations, audit or Human Resources +… more
- CareFirst (Baltimore, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation...including formal reports, spreadsheets, graphs, audit logs, use of anti-fraud software and appropriately sourced… more
- University of Miami (Coral Gables, FL)
- …. CORE JOB SUMMARYThe Police Background Investigator is a civilian position responsible for ... with Human Resources and the Coral Gables Police Department to ensure compliance with Florida Department of Law Enforcement (FDLE), Criminal Justice Standards and… more
- Truist (Raleigh, 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
- Humana (Concord, NH)
- …and help us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected ... fraud involving Florida's Medicaid Program. The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and… more
- Molina Healthcare (Covington, KY)
- …SIU's standards. Position must have thorough knowledge of Medicaid/Medicare/Marketplace health coverage audit policies and be able to apply them in ensuring program ... compliance via payment integrity programs. The position must have...Organization or health insurance company + Minimum of two ( 2 ) years' experience working on healthcare fraud related investigations/reviews… more
- Parexel (Charleston, WV)
- …the quality of investigator sites (eg patient safety, site quality and compliance with GCP), to maintain investigator and site staff engagement and ... the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance… more
- Parexel (Austin, TX)
- …the quality of investigator sites (eg patient safety, site quality and compliance with GCP), to maintain investigator and site staff engagement and ... the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance… more