• Compliance / Audit

    State of Nevada (NV)
    COMPLIANCE / AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $59,257.44 to $87,570.72 PAY GRADE: 33 For more information on benefit and retirement programs, ... and experience; OR two years of experience as a Compliance / Audit Investigator I in Nevada...Describe your experience with preparing, editing, and revising reports. 3 ) Describe your experience with appearing and preparing for… more
    State of Nevada (11/05/24)
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  • Principal Compliance Investigator

    Henry Ford Health System (Detroit, MI)
    GENERAL SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and ... Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting ...in an audit role, and in supporting compliance audit program initiatives. + Experience conducting… more
    Henry Ford Health System (10/26/24)
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  • Lead, Ethics & Compliance

    L3Harris (Londonderry, NH)
    Job Title: Lead, Legal Compliance Job Code: 18286 Job Location: Rochester, NY (Primary); Londonderry, NH; Salt Lake City, UT; Melbourne, FL; Lynchburg, VA Job ... mischarging, conflicts of interest, etc.). In addition, the Lead, Legal Compliance provides compliance advice and implements employee engagement, communication… more
    L3Harris (11/21/24)
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  • Senior Investigator (Hybrid)

    CareFirst (Columbia, 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 , Sr. is to assist in the reduction and...including formal reports, spreadsheets, graphs, audit logs, anti-fraud software and appropriately sourced reference materials.… more
    CareFirst (10/28/24)
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  • Investigator Development Core Manager

    Research Foundation CUNY (New York, NY)
    Job Title: Investigator Development Core Manager PVN ID: MD-2410-006531 Category: Research Location: CUNY SCHOOL OF MEDICINE Job Description General Description The ... NYC-MHESJ Multiple Principal Investigators (MPIs) and reporting directly to the Investigator Development Core (IDC) director, the Project Manager (PM) supports the… more
    Research Foundation CUNY (11/05/24)
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  • Lead Corporate Investigator

    Lumen (Columbus, OH)
    …Law Department while conducting investigations, and will otherwise support the Ethics and Compliance team. The Corporate Investigator role in the organization is ... to creating and maintaining an ethical business culture. Lumen's Corporate Ethics & Compliance Team, led by the Company's Chief Ethics and Compliance Officer,… more
    Lumen (11/12/24)
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  • Background Investigator

    Parsons Corporation (St. Louis, MO)
    …looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background ... dedicated and shared field investigators, and case reviewers to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRPTA) mandates for… more
    Parsons Corporation (11/08/24)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …Agency's Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3 ) ... York and has a wastewater conveyance and treatment system capable of processing over 1. 3 billion gallons of wastewater per day to protect the environment and the… more
    City of New York (10/28/24)
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  • Nurse Investigator

    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://careers.georgia.gov/jobs/51086/other-jobs-matching/location-only) Hot… more
    State of Georgia (09/20/24)
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  • Investigator

    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
    Highmark Health (11/13/24)
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  • Financial Crimes Senior Investigator I

    Truist (Charlotte, NC)
    …financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3 . Strong knowledge and experience ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
    Truist (11/22/24)
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  • Lightstream Fraud Investigator II - Office…

    Truist (San Diego, CA)
    …perform the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3 . Ability to work in a fast-paced, ... of all applicable regulations to ensure any information provided is in compliance . (Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation… more
    Truist (11/15/24)
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  • Safety Accident Investigator

    City of New York (New York, NY)
    …& Construction, Safety & Site Support Division, seeks a Safety Accident Investigator . The selected candidate will respond to construction field accidents and ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… more
    City of New York (11/03/24)
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  • QI Specialist/OPWDD Investigator

    EPI (Rochester, NY)
    …and procedures. * Promote workplace safety. * Attend QI weekly meeting. * Support Compliance / Audit workplan as needed. * Performs other duties as assigned by QI ... scope of practice. * Participate on various committees as able. Compliance : * Must maintain confidentiality and exercise discretion concerning all business-related… more
    EPI (10/26/24)
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  • External Fraud Investigator Team Lead

    US Bank (Columbus, OH)
    …products/services, systems, and associated risks/controls + Thorough knowledge of Risk/ Compliance / Audit competencies + Strong leadership and management skills ... this role is responsible for mentoring team members and ensuring compliance with internal policies and procedures and regulatory requirements **Key Responsibilities… more
    US Bank (11/19/24)
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  • Fraud Waste and Abuse (FWA) Audit Manager

    Fallon Health (Worcester, MA)
    …summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical records pertaining to FWA ... related risks. This role will also assist in developing and maintaining FWA audit program, guidelines and procedures, and this individual must possess the expertise… more
    Fallon Health (11/09/24)
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  • IND/IDE Program Director

    Johns Hopkins University (Baltimore, MD)
    …**Minimum Qualifications** + Master's Degree in health-related sciences. + Minimum of 3 years of professional experience in regulatory/ compliance function at an ... University policy and program to support qualification and registration of JHU investigator held INDs and IDEs in accordance with the JHU governing guideline.… more
    Johns Hopkins University (09/11/24)
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  • Senior Director, Compliance Services

    City of New York (New York, NY)
    …Discreetly handling sensitive employee reports or information. Advising management on legal compliance and creating action plans for audit findings or ... limited to Administrative Staff Analyst, Health Services Manager, Administrative Investigator , Administrative Procurement Analyst, and Administrative Contract Specialist. AGENCY… more
    City of New York (08/30/24)
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  • Clinical Research Coordinator A/B/C (Department…

    University of Pennsylvania (Philadelphia, PA)
    …wide spectrum of clinical trials ranging from phase I to IV, investigator and industry initiated, different disease states and varying complexities. Research ... to review boards, subject recruitment and enrollment, study visits and regulatory compliance in one or more studies. Our projects occur throughout the Department… more
    University of Pennsylvania (10/27/24)
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  • Examiner - Consumer Compliance

    Federal Reserve Bank (Salt Lake City, UT)
    …country. Right now, our team is looking for an **Examiner - Consumer Compliance ** . These individuals help promote market efficiency and fairness in consumer ... subject matter expertise across all aspects of evaluating a financial institution's compliance management system. We prefer a Commissioned Examiner via the Fed's… more
    Federal Reserve Bank (11/15/24)
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