- Bank of America (Dallas, TX)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
- nVent (Dallas, TX)
- …of alleged or suspected violations of the company's ethical standards or non- compliance with applicable laws, regulations or company policy. + Prepare clear, ... preferred. Certified Fraud Examiner (CFE) required. + 2+ years of investigation - compliance experience. + 5+ years of related experience, working in a global… more
- Baylor Scott & White Health (Dallas, TX)
- **Research Investigator (PhD)** **Dallas, TX** **M-F 8a- 5p** **GENERAL DESCRIPTION:** * Baylor Scott and White North Texas Region is looking for an early career PhD ... PACER Center - Patient and Community Engaged Research Center. * The Research Investigator independently leads and manages research efforts at Baylor Scott and White… more
- Allied Universal (Dallas, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Stantec (Fort Worth, TX)
- Archaeologist Principal Investigator - ( 240004M5 ) **Description** Stantec is seeking an energetic, self-motivated, team-oriented, and resourceful Senior ... states. **Your Opportunity** Your role will be to serve as Principal Investigator for archeological projects, primarily in Texas and Louisiana, and will both… more
- Molina Healthcare (Fort Worth, TX)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to make medical determinations… more
- Elevance Health (Grand Prairie, TX)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- Allied Universal (Dallas, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of… more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- JPMorgan Chase (Plano, TX)
- …in a dynamic, collaborative environment. As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, ... and stakeholders on risk-related issues, provide necessary oversight, ensuring compliance with laws, regulations, and internal policies **Required qualifications,… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... Financial Crimes Compliance Analyst will include, but are not limited to:...BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
- Texas Health Resources (Arlington, TX)
- …required **What You Will Do** The incumbent will serve as the principal investigator for formal and compliance cases/investigations as assigned. The incumbent ... + Conducts investigations, including Grievances, Alternate Dispute Resolutions (ADRs), Corporate Compliance , and Exit Survey investigations, in a neutral and timely… more
- The University of Texas at Arlington (Arlington, TX)
- …a grant writing track record with experience as a principal investigator or co- investigator . **Special Conditions for Eligibility** **Department Information** ... responsibility of all departments, employees, and students to ensure the University's compliance with this policy. **ADA Accommodations** The University of Texas at… more
- AbbVie (Dallas, TX)
- …appropriate tools and analytics to ensure optimal trial performance through investigator engagement and excellence in collaboration and coordination with clinical ... with the field sales organization, when appropriate and according to compliance and regulatory guidelines. Ensure cross-functional ways of working with field-medical… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) as well external partners (bank, law enforcement,… more
- MUFG (Irving, TX)
- …expertise, but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly sensitive or ... from both internal and external sources to help inform the strategy of AML Compliance ; + Coordinate with regional FCC Investigations and FCC Data Analysis teams to… more
- The University of Texas at Arlington (Arlington, TX)
- …monthly expenditure reports and budgets for grants. + Provide support to Principal Investigator of the grant, including, but not limited to, document processing and ... responsibility of all departments, employees, and students to ensure the University's compliance with this policy. **ADA Accommodations** The University of Texas at… more
- Caris Life Sciences (Irving, TX)
- …sites if required. + Communicate effectively with the research team, investigator (s), Clinical Research Associate(s), study sponsor and ancillary staff. **Required ... for long periods of time. **Training** + All job specific, safety, and compliance training are assigned based on the job functions associated with this employee.… more
- Stryker (Flower Mound, TX)
- …leverage of clinical data generated by Stryker-sponsored research, Investigator Initiated research, Collaborative Studies, literature and Stryker-initiated Clinical ... regulatory agency decisions and changes in regulations. + Ensures awareness and compliance with applicable standard operating procedures to meet, comply and champion… more
- Bristol Myers Squibb (Dallas, TX)
- …TL/HCPs and be able to respond to questions, ensuring medical accuracy and compliance with local procedures, ethical and legal guidelines, and directives + Actively ... partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS… more