- Takeda Pharmaceuticals (Cambridge, MA)
- By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application ... further attest that all information I submit in my employment application is true to the best of my...of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in… more
- Gilead Sciences, Inc. (Foster City, CA)
- …they live or their economic status. **Executive Director, Compliance & Ethics Investigations ** This executive director plays a pivotal role in influencing Gilead's ... Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics and compliance… more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- CVS Health (Wellesley, MA)
- …proactive fraud prevention programs to minimize exposure to fraudulent activities. ** Investigation Management:** + Direct and oversee complex investigations into ... investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. **Compliance and Regulatory… more
- MyFlorida (Miami, FL)
- …testify relating to activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations with an ... INVESTIGATION SPECIALIST II - 41001208 Date: Nov 12,...that will work with Investigators and Attorneys to bring investigations through successful civil litigation or settlement and may… more
- The Robison Group (Tallahassee, FL)
- …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, ... investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU)....+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- RTX Corporation (Hartford, CT)
- …We have an exciting remote opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join our team! What You Will Do: This position will ... (iii) ensuring appropriate scope and development of corrective actions following GT investigations , in order to ensure proper risk mitigation; (iv) acting as Pratt… more
- Highmark Health (Columbus, OH)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy,... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of… more
- MyFlorida (Tampa, FL)
- INVESTIGATION SPECIALIST I - PG - 41001923 Date: Nov 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 840930 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - PG - 41001923 Pay Plan:...Florida. This is a highly responsible position in an investigations support role as an analyst. The successful candidate… more
- Kelly Services (Columbus, OH)
- …OH and 100% onsite. **Job Title:** Senior QA Specialist, QA Investigations /CAPA **Location:** Columbus, OH **Rate:** $35/hr. **Shift:** 8am-4:30pm | Mon-Fri **Length ... are identified and implemented. + Oversee and support the prompt evaluation, investigation , closure, and follow-up of unplanned events as well as identify… more
- USAA (Plano, TX)
- …As a dedicated Manager, Fraud Investigations , you will coordinate fraud investigations staff and resources through the investigation of suspected or know ... the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to members, internal… more
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Danaher Corporation (Coralville, IA)
- …objectives, metrics and reporting through timely completion of review and/or investigation of CAPAs/SCARs, non-conformance, or process failure investigations , as ... role, you will have the opportunity to: + drives root cause investigations related to customer complaints and non-conformances (NCR) and provides recommendations and… more
- American Airlines (Dallas, TX)
- …on board! **Why you'll love this job** + The Senior Manager Air Safety Investigations and Emergency Response reports to the Managing Director Safety and Efficiency + ... Provide oversight to the Air Safety Investigation team + Responsible for all NTSB and foreign...for all NTSB and foreign agency accident and incident investigations involving American Airlines + Responsible for the strategic… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- CVS Health (Columbus, OH)
- …Summary:** As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely ... in identifying resources and best course of action on investigations - Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- Morgan Stanley (Baltimore, MD)
- …of the implementation of the strategic target operating model for GFC Investigations , Screening and the Financial Intelligence Unit, including reporting of metrics ... vendor management and oversight for certain alert processing and investigations roles performed for GFC Investigations ; ....ability to obtain certification within first 15 months of employment *Where You'll be Working* This role will require… more
- Jabil (St. Petersburg, FL)
- …ESSENTIAL DUTIES AND RESPONSIBILITIES + Support the overall Global Labor & Employment Investigation Team's mission in the development, execution and management ... employee relations investigator to support the expansion of the Global Labor & Employment 's Investigation Team. The successful candidate will primarily focus on… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. *Your Key Responsibilities:* As an experienced Investigations Information Management Analyst in GFC, you will: . Coordinate documentation and ... information requests for GFC Investigations related to litigation, regulatory and other internal matters,...ability to obtain certification within first 15 months of employment . *Where You'll be Working* This role will require… more
- RTX Corporation (Arlington, VA)
- …We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as ... manage internal investigations related to regulatory and policy violations specific to...including but not limited to, medical, dental, vision, life insurance , short-term disability, long-term disability, 401(k) match, flexible spending… more
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