- Saint-Gobain (Malvern, PA)
- …of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various ... required + 5+ years of experience in employee relations, ethics and compliance , security, fraud, law enforcement, prosecutorial or related role. + Focused experience… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial… more
- Estes Express Lines (Elkton, MD)
- **Job Summary:** The Security Investigator will be required to conduct overt and covert investigations related to violations of the Estes Express Lines (Estes) Code ... assistance to all departments of the company. The Security Investigator reports to the Manager, Security who reports to...Manager, Security who reports to the VP, Field Operations Compliance and Support. + Investigate Security Incident Reports and… more
- Elevance Health (Wilmington, DE)
- **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 (Wilmington, DE)
- 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
- Chemours (Wilmington, DE)
- …shape markets, and redefine industries-one improvement at a time. Chemours is seeking a ** Compliance Counsel** to join our growing **Ethics & Compliance team** ! ... This position will report directly to the **Director, Compliance & Senior Corporate Counsel** at our **Wilmington, DE**...limited to, the following:** + Acting as the primary investigator of ethics matters reported to the Company including… more
- University of Delaware (Newark, DE)
- …RESPONSIBILITIES: + Responsible for the daily care and health of laboratory animals in compliance with USDA and PHS policies and guidelines. + Performs a variety of ... + Responsible for the maintenance of animal facilities and equipment in compliance with USDA and PHS policies and guidelines. Administers treatments, including… more