- Lumen (Columbus, OH)
- …Law Department while conducting investigations, and will otherwise support the Ethics and Compliance team. The Corporate Investigator role in the ... to creating and maintaining an ethical business culture. Lumen's Corporate Ethics & Compliance Team, led by...business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into… more
- Wolf Creek Nuclear Operating Corporation (Burlington, KS)
- …and is an affirmative action employer. **Job:** **Internal Audit/ Corporate Compliance * **Title:** *Ethics and Compliance Investigator * **Location:** ... *SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS* *JOB TITLE:*Ethics and Compliance Investigator *REQUISITION:*LEG000G *DIVISION:*Legal Services - Topeka… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …individuals who are ready to elevate their career with us. *SUMMARY:*The Corporate Investigator is responsible for conducting thorough and objective ... of time. **Job:** **Human Resources* **Organization:** **Legal US 9100* **Title:** * Corporate Investigator * **Location:** *FL-JACKSONVILLE* **Requisition ID:**… more
- Walmart (Bentonville, AR)
- …Intelligence Unit (FIU) for the world's largest retailer. The **Manager, Specialty Compliance and Ethics/AML Investigator ** role is critical to ensure that ... financial risk by conducting quality consumer investigations. The **Manager, Specialty Compliance and Ethics/AML Investigator ** is an investigative function… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… 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...of the investigation and to report possible effects on corporate risk issues, policies, and procedures. + Perform special… more
- Kaleida Health (Buffalo, NY)
- …and Inclusion team and compliance on issues for investigation. The Sr. HR Investigator will act as a business partner for the Corporate Departments based out ... Vision and Values of Kaleida Health. The Sr. HR Investigator will be responsible for reviewing complaints and planning,...alleged misconduct across all levels of the organization The investigator will serves a neutral fact finder to conduct… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Specialist Type of Position Full time Search...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Pinkerton (Mountain View, CA)
- …diverse backgrounds, experiences, and perspectives. Competencies: + Professional Certified Investigator , preferred. + Experience with complex Corporate , ... Lead Investigator Mountain View, CA - United States We...years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... and semi-regulated countries. POSITION SUMMARY: The Sr. Associate Metrology Investigator & coordinator, at the direction of the Head...at the Glenmark Facility, remain in a state of compliance . As a member of Site Investigation Team (SIT)… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Capital One (Mclean, VA)
- …Anti-Money Laundering and Sanctions program is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line of ... and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex suspicious activity… more
- HCA Healthcare (Englewood, CO)
- …We care like family! Jump-start your career as a Research Outcomes Investigator today with Swedish Medical Center. **Benefits** Swedish Medical Center, offers a ... benefits may vary by location._** Come join our team as a Research Outcomes Investigator . We care for our community! Just last year, HCA Healthcare and our… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... empathy and efficiency. How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation process to include… more
- Amazon (Sunnyvale, CA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Per Diem Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Humana (Indianapolis, IN)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities pursuant to state and federal rules and… more
- WellLife Network (Lake Success, NY)
- QA Specialist/ Investigator - QAS049 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Position Type Full-Time ... to thrive and realize their fullest potential. Position Summary: As a QA Investigator with WellLife Network, you'll play a critical role in safeguarding both our… more
- USAA (Orlando, FL)
- …of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our ... involve working with Legal Counsel, government agencies and outside consultants in compliance with state laws and regulations for an assigned operational specialty… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied. +… more
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