- Usaa (Charlotte, NC)
- …we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity We offer a flexible work environment that requires an ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in quantitative… more
- Usaa (Charlotte, NC)
- …we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity USAA is seeking an IT/Info Security Risk Management & ... Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- City of New York (New York, NY)
- …investigators, engaged in the performance of confidential, highly complex, and/or special investigations involving surveillances, interrogation of subjects and ... for directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
- City of New York (New York, NY)
- …needs Under the oversight of the Assistant Commissioner of Forensic Operations & Investigations , the Director of Medicolegal Investigations is responsible ... complex staff while implementing operational improvement and quality assurance initiatives. The Director of Medicolegal Investigations be responsible for a wide… more
- Intercontinental Exchange (ICE) (New York, NY)
- …services (at a financial institution or otherwise), law enforcement, or regulatory compliance , including leading and managing multiple complex investigations . + ... markets and enforces both the NYSE exchanges' and their broker-dealer members' compliance with NYSE exchange rules and applicable federal securities laws. NYSE… more
- State of Massachusetts (MA)
- …integrity, financial stability, and financial background. Under the direction of the Director of the Investigations & Enforcement Bureau, the Division Chief ... The MGC's Financial Investigations Division performs financial background reviews of individuals...training, staffing levels, and budget . Assist the IEB Director in special projects, as directed **… more
- Centene Corporation (Tallahassee, FL)
- …Operations Management or related field or equivalent + 7+ years of related compliance and/or special investigation experience in managed care or CMS Pay ... Oversee a full range of waste, abuse and fraud investigations , audits and medical code editing scenarios. Ensure all...and direct the implementation of new technologies + Ensure compliance with all state and federal regulations for fraud… more
- City of New York (New York, NY)
- …is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the administrative, ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs, direct… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5171888) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
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