• Senior Investigator , Special

    CVS Health (Trenton, NJ)
    …more personal, convenient and affordable. **Position Summary** + As a Senior Investigator you will conduct high level, complex investigations of known or ... 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
    CVS Health (01/11/25)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (Pennington, NJ)
    …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth...regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying… more
    Bank of America (11/23/24)
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  • Internship - Ethics & Compliance…

    Novo Nordisk (Plainsboro, NJ)
    …Scope of Position 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 process improvements. The individual will also have the… more
    Novo Nordisk (01/09/25)
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