- Santander US (New York, NY)
- …investigations , SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations , and OFAC compliance . The incumbent ... Sr. Associate, AML Compliance - Corporate & Investment Banking New York, United...York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by management, for various… more
- Blue KC (Kansas City, MO)
- …with other risk management functions on investigations as necessary (eg, Special Investigations Unit, Privacy, Corporate Compliance , Internal Audit, ... workgroups to implement new benefits, programs, and ensure ongoing compliance . + Lead timely investigations of ...and ensure ongoing compliance . + Lead timely investigations of compliance issues/risks reported to … more
- Meta (New York, NY)
- …law and anti-money laundering. **Required Skills:** Associate General Counsel, Special Investigations Responsibilities: 1. Conduct internal investigations ... violations of law as well as Meta's Code of Conduct. 2. Ensure investigations result in remediations to enhance Meta's compliance infrastructure and processes… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud, waste, and abuse (FWA) detection, investigation, ... analytics tools, and robust processes to identify FWA schemes and direct investigations to resolve issues effectively and efficiently. The AVP will develop… more
- Humana (Indianapolis, IN)
- …departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities...degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment… more
- Novo Nordisk (Plainsboro, NJ)
- …The individual will be reporting into the Senior Investigator in Ethics & Compliance Investigations . Within this internship role, the individual will get to ... assist the Ethics & Compliance Investigations team with departmental documentation and...are interested in applying to Novo Nordisk and need special assistance or an accommodation to apply, please call… more
- Robert Half Finance & Accounting (New York, NY)
- …directors with preparation of reports for Audit Committee. - Participating in special investigations and compliance matters. For immediate consideration ... please send resume to Ben.Turnbull@roberthalf. Requirements - Bachelor's degree in Finance, Accounting or related field - 5+ years of experience - Extensive experience with data analysis, auditing techniques and risk assessment procedures - MBA highly… more
- CVS Health (Columbus, OH)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... behavioral, transportation and other healthcare providers. The CPC must have the ability to determine correct coding and appropriate documentation during the review of medical records. The CPC must also ensure that the state, federal and company requirements… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, ... investigation and who should perform them, and conducting high-quality, independent investigations to address concerns of misconduct. This role involves overall… more
- Amazon (Arlington, VA)
- …detect, and investigate issues of erroneous payments to vendors * Execute complex investigations , deep dives and special projects in a timely manner while ... of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program.… more
- New York Times (New York, NY)
- …internal audit profession and the Global Internal Audit Standards + Participate on special investigations and other compliance related matters + Demonstrates ... objective assurance and advisory services that mitigate risk and improve controls and compliance across the Company. You will help lead the team and coordinate… more
- Comerica (Farmington Hills, MI)
- Investigations Officer The Fraud Investigations Officer role will be responsible for conducting external fraud investigations including cyber fraud, business ... to no guidance and supervision. Position Responsibilities: * Conduct external fraud investigations of varying degrees of complexity across all payment channels &… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4763895) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $73,994.34 - $123,324.03 Annually Location FALLS CHURCH (HH11), VA Job Type FT Hourly… more
- Capital One (Chicago, IL)
- AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money ... supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- NJ Transit (Newark, NJ)
- …project managers to develop, implement, manage and enhance the process for compliance investigations at the various project sites, and various ... Principal, Compliance Operations - Special Programs and Projects Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …and + Work together in a collaborative team environment. THE ROLE The Special Investigator will perform daily compliance tobacco inspections statewide and ... Special Investigator (General) Office/On-site Recruitment # 241218-7804AR-001 Location...specifically the Food & Drug Administration (FDA) State Tobacco Compliance Check Inspection Program (STCCIP). This is a field-based… more
- American Express (Ayer, MA)
- …let's lead the way together. **JOB DESCRIPTION:** Reporting to the Director of Investigations , the Special Agent Cyber Fraud Investigations is responsible ... + Conduct complex internal and external cyber-enabled fraud or cybercrime investigations (which can also include insider threat, misconduct, retail fraud, malware)… more
- AmeriHealth Caritas (Columbia, SC)
- …the AmeriHealth Caritas Family of Companies (ACFC). **Major Accountabilities:** + Ensures compliance with all requirements related to Special Investigation Units ... at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full… more
- Bank of America (Jacksonville, FL)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... ultimately reports to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth and Investment Management.… more
- City of New York (New York, NY)
- …Office (CCMO), Office of Accountability Strategies (OAS), Office of Revenue and the Special Investigations Division (SID). The Special Investigations ... Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance...Investigators of Discipline II to function as a Senior Special Investigator, who will: - Conduct investigations … more
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