• Fraud Investigator

    TEKsystems (West Des Moines, IA)
    Description: The Compliance Oversight and Financial Crimes team is looking for Compliance Analyst I investigator to join the team. This individual will ... + Maintain positive regulatory relationships. + Identify, communicate, and ensure compliance with all regulatory reporting requirements. + Update and maintain… more
    TEKsystems (10/25/24)
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  • AML Analyst

    TEKsystems (West Des Moines, IA)
    Job Description: The Compliance Oversight and Financial Crim team is looking for Compliance Analyst I investigator to join the team. This individual will ... while contributing to the broader needs of the team. Skills: Fraud, Compliance , Fraud detection, Investigation and analysis, regulatory compliance Additional… more
    TEKsystems (10/25/24)
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  • Financial Exploitation Investigator

    Iowa Department of Administrative Services (Des Moines, IA)
    Financial Exploitation Investigator (Insurance Complaint Analyst ) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4700182) Apply  Financial ... Exploitation Investigator (Insurance Complaint Analyst ) Salary $61,110.40 - $94,806.40 Annually Location Des Moines - 50315 - Polk County, IA Job Type Full-time… more
    Iowa Department of Administrative Services (10/30/24)
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  • BSA/AML Investigator , Analyst

    MUFG (Tempe, AZ)
    …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
    MUFG (10/10/24)
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  • Public Health Investigator

    The County of Los Angeles (Los Angeles, CA)
    PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply  PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
    The County of Los Angeles (09/30/24)
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  • Senior Investigator - Ethics Commission

    City and County of San Francisco (San Francisco, CA)
    …for under the law. ABOUT THE ROLE The Commission is seeking a Senior Investigator & Legal Analyst with solid analytical and investigative skills, exceptional ... in government. We achieve that by shaping and promoting compliance with the laws and by delivering impactful programs...As a member of the Enforcement Division, the Senior Investigator & Legal Analyst will play a… more
    City and County of San Francisco (11/05/24)
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  • Investigator - Mid to Experienced Level…

    National Security Agency/Central Security Service (Fort Meade, MD)
    …(eg, law enforcement, inspector general, security, or fraud), grievance examiner, reporter, analyst , compliance officer, in positions dealing with law, in ... example, law enforcement, inspector general, security, or fraud), grievance examiner, reporter, analyst , or compliance officer; or in positions dealing with law,… more
    National Security Agency/Central Security Service (11/02/24)
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  • Incident Investigator

    Randstad US (Port Arthur, TX)
    incident investigator . + port arthur , texas + posted 1 day ago **job details** summary + $51.40 - $66.71 per hour + contract + bachelor degree + category computer ... mathematical occupations + reference1071475 job details job summary: A Incident Investigator is needed for a global engineering, construction and project management… more
    Randstad US (11/07/24)
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  • SOC - Auto Finance and Fraud Investigator

    Sunstates Security (Charlotte, NC)
    SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America $23.00 -$23.00 BackApply Now Back Apply Now Overview Join one of the ... fraud prevention, detection, and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize basic business,… more
    Sunstates Security (10/30/24)
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  • Research Compliance Analyst

    MD Anderson Cancer Center (Houston, TX)
    …or billing compliance , healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, two years of ... **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist… more
    MD Anderson Cancer Center (10/16/24)
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  • Quality & Compliance Analyst

    CBRE (Cambridge, MA)
    Quality & Compliance Analyst - Hybrid- Cambridge, MA Job ID 187511 Posted 14-Oct-2024 Service line GWS Segment Role type Full-time Areas of Interest Risk ... geographies. **About the role** As a CBRE quality and compliance analyst you will assist in the...Analysis within a regulated environment. DMAIC and/or Business Lead Investigator (BLI) nice to have but not required. Ability… more
    CBRE (10/15/24)
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  • Senior Pharmacy Compliance Analyst

    Children's Hospital & Research Center Oakland (Oakland, CA)
    **Job Purpose Statement:** The Senior Pharmacy Compliance Analyst (SPCA) is responsible for the review and evaluation of healthcare regulatory compliance ... and consultation to hospital and medical staff regarding the integration of compliance regulatory standards with programs and operations. Acts as a channel of… more
    Children's Hospital & Research Center Oakland (10/09/24)
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  • Compliance Analyst

    University of Washington (Seattle, WA)
    …of Washington's Office of Sponsored Programs (OSP) has an outstanding opportunity for ** Compliance Analyst ** on the Proposals and Awards Team. OSP facilitates ... or funder requirements. + Communicates federal grant management and non-fiscal compliance requirements to faculty investigator and department representatives. +… more
    University of Washington (10/01/24)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Lewisville, TX)
    …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
    Guidehouse (10/27/24)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    …; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, ... 68900202 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 6, 2024 The State Personnel...knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the investigative process as… more
    MyFlorida (11/07/24)
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  • Clinical Research Analyst - Tumor Institute

    Swedish Health Services (Seattle, WA)
    …years Experience in healthcare, research or clinical setting with regulatory compliance familiarity. Associate Clinical Research Analyst , Salary Range: Seattle, ... **Description** This is a combined posting for an Associate Clinical Research Analyst and Senior Clinical Research Analyst . The requirements of each role are… more
    Swedish Health Services (10/17/24)
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  • Program Manager - Crime and Investigative…

    Texas Health Resources (Arlington, TX)
    **Texas Health Police Department- Program Manager of Crime & Investigative Analyst ** _Are you looking for a rewarding career? We're looking for a qualified_ ... bachelor's degree is required **Licenses and Certifications** + PCI (Professional Certified Investigator ) required within 12 months of hire + WZCFI (WZ Cert Forensic… more
    Texas Health Resources (10/27/24)
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  • Senior Grants & Contracts Analyst

    Johns Hopkins University (Baltimore, MD)
    …budget development, account projections and oversight, billing/invoicing, reporting, compliance , and closeout. The ideal candidate will work independently ... may involve highly detailed budgets, multiple projects, Cores and Sub-awards, Investigator -initiated, Consortium and New Center Dept. of Defense grants, and/or… more
    Johns Hopkins University (09/03/24)
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  • Database Analyst 1

    University of Miami (Miami, FL)
    …Health System, "UHealth", Department of Pediatrics- has an exciting opportunity for a Database Analyst 1 to work in Miami. The Database Analyst analyzes data ... various internal units, teams, committees, and external vendors. Moreover, the Database Analyst will be responsible for monitoring and maintaining databases for the… more
    University of Miami (09/16/24)
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  • Sr. Institutional Review Board Analyst

    Morehouse School Of Medicine (Atlanta, GA)
    Sr. Institutional Review Board Analyst Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information About MSM Morehouse School of ... at MSM ! Posting Number NONAC3431 Job Title Sr. Institutional Review Board Analyst Position Title Sr. Institutional Review Board Analyst Position Type… more
    Morehouse School Of Medicine (10/29/24)
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