- American Express (Sandy, UT)
- …and key internal capabilities and technologies. About the Role: American Express' Internal Audit Group - Investigations team, plays a meaningful role in ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
- Walgreens (Deerfield, IL)
- …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations ....Compliance Investigations is to manage and conduct investigations . This role reports to the Director, Compliance … more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal counsel… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational justice across the workplace. + Monitor and manage… more
- Vanguard (Malvern, PA)
- …government agencies, or other authorities + Support Vanguard in a variety of internal investigations in collaboration with other teams across the enterprise + ... class action, and FINRA arbitration experience. + Experience conducting internal investigations and representing broker-dealers and investment advisors… more
- Highmark Health (Columbus, OH)
- …Health **Job Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including ... and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified fraud risks. +… more
- JCPenney (Orange, CA)
- …leadership for further investigation and resolution. Aids store teams in conducting internal investigations . + Monitors CCTV surveillance. + Assists non-Asset ... Central Investigations Technician - Asset Protection Location:Orange, CA, United...Team with day-to-day analytics and observation to identify potential internal and external fraud in stores to reduce shrink… more
- Capital One (Mclean, VA)
- …financial services industry and regulatory environment as well as conducting internal investigations is valued. Candidates must be self-motivated, demonstrate ... United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top… more
- GE HealthCare (Chicago, IL)
- … and Legal Operations team. + Support and manage litigation and internal investigations matters, including tracking and updating matters, preparing minutes ... statistics and metrics and prepare substantive reports of litigation and investigations matters to meet internal and external reporting requirements.… more
- Lilly (Indianapolis, IN)
- …responsible for (non-IP) commercial litigation matters; as well as government and internal investigations . Individual must be energized to boldly execute ... manage, and provide advice to senior leadership and the business on litigation, investigations , and various high-risk matters + Conduct internal privileged … more
- RTX Corporation (Arlington, VA)
- …Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to Global ... + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations + Research and advise on complex legal and compliance questions related to… more
- Humana (Indianapolis, IN)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the ... agencies on FWA cases to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately… more
- City and County of San Francisco (San Francisco, CA)
- …+ Ensure adequate staffing/resources for the daily operations of the Bureau of Investigations ; + Conduct Internal Affairs investigations ; + Meet and ... City and County of San Francisco. About the team: SFDA's Bureau of Investigations is composed of District Attorney Investigators, who are sworn peace officers, and… more
- Centene Corporation (Tampa, FL)
- …interest process and help to mitigate risk to the organization + Assist with internal sales & marketing investigations + Develop compliance team trainings & ... curriculum + Receive exposure to several areas of managed care compliance for a broad experience **Experience/Experience:** Bachelor's degree or equivalent undergraduate coursework completed. Must be enrolled in a graduate program at an accredited university… more
- Amazon (Arlington, VA)
- …areas * Demonstrated experience in areas such as digital forensics or internal investigations . * Language proficiency welcomed (Mandarin, Russian, Japanese, or ... R etc.). * Use high-level judgment to own our most complex internal risk investigations . * Identify gaps and risks in Amazon's current mechanisms and policies… more
- Wells Fargo (Roanoke, VA)
- …+ Comprehensive knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact **Job ... is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the...and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet... in support of policies and procedures to meet internal and external regulatory requirements. + Use sound decision-making… more
- Resideo (Charlotte, NC)
- …high-performing, full-service, and wide-ranging ERM Program. + Experience in executing internal corporate investigations and reviews. + Demonstrated experience, ... The Vice President, Internal Audit & Enterprise Risk Management will lead the company's Internal Audit Program and activities as well as the organization's… more
- Mohawk Valley Health System (New Hartford, NY)
- …all CMS audits such as RAC, ADR, CERT. + Conduct or assist in internal compliance investigations and reviews. + Maintain current working knowledge of regulatory ... Internal Auditor (Hybrid) - Full Time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal and… more
- HonorHealth (Scottsdale, AZ)
- …in the healthcare industry. Coordinate/Oversee the progression and scope of internal audits/ investigations /COSO portfolio conducted by Internal Audit ... Job Summary Under limited supervision, directs the advisory function on internal auditing and systems accounts, which serves as an independent review… more