- Health Care Service Corporation (Richardson, TX)
- …policies and organizational structure. + Knowledge of the Corporate Integrity and Compliance Program and regulations. + Certified Fraud Examiner (CFE) designation. + ... Certified Compliance & Ethics Professional (CCEP) designation. + Juris Doctorate, Paralegal or other legal experience. + Familiarity with external governmental… more
- Bank of America (Dallas, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Baylor Scott & White Health (Dallas, TX)
- …that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord ... vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research Institute.… more
- Clinitiative Health Research (Dallas, TX)
- Clinical Research Principal Investigator (MD or DO Only - All Specialties Welcome) Remote Matching . Contract . Dallas, Texas, United States IMPORTANT: CLICK HERE ... Are you a hospitalist, private practice physician, or existing principal investigator looking to supplement your income and contribute to medical innovation-without… more
- Baylor Scott & White Health (Dallas, TX)
- …not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing ... funding at the federal, foundation or other level. Serves as principal investigator , site-PI, or co- investigator on multiple investigator -initiated or… more
- Robert Half Accountemps (Dallas, TX)
- …from financial crimes and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join ... comprehensive investigative reports, document findings, and recommend next steps in compliance with regulatory requirements. + Collaborate with compliance ,… more
- Allied Universal (Dallas, TX)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Family Dollar (Fort Worth, TX)
- The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and policies. Monitor and ... store audits. + Train Store Managers on Family Dollar procedure and compliance to include Cash Management, Loss Prevention, Physical Security, Safety, Robbery… more
- Baylor Scott & White Health (Dallas, TX)
- …survey, chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and ... Obtains and maintains consent forms. Documents the informed consent process. Ensures compliance with the internal policies and procedures, and standards of JCAHO,… more
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