- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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