- 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
- Stantec (Plano, 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
- Bank of America (Plano, 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
- 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
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator Senior, you will investigate and analyze fraud incidents to identify root ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's Degree; OR… more
- Baylor Scott & White Health (Plano, TX)
- …survey, chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and ... and maintains consent forms. Documents the informed consent process. + Ensures compliance with the internal policies and procedures, and standards of JCAHO, federal,… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence...**:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous… 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
- Abbott (Dallas, TX)
- …recruitment and data collection performance (enrollment, discrepancy resolution, compliance , etc.). Proactively utilizes appropriate operational metrics to minimize ... screen failure, attrition rate, etc. Monitors to ensure compliance with applicable regulatory requirements, Good Clinical Practice, and accuracy standards inclusive… 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
- 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
- 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
- Burns & McDonnell (Fort Worth, TX)
- …and archival research. Duties include: + Serving as Principal Investigator for architectural resource documentation and evaluation projects including oversight ... related experience -- conducting historic-age architecture surveys for regulatory compliance (including data gathering and photography). + Experience conducting… more
- Baylor Scott & White Health (Dallas, TX)
- …diets requiring combination of restrictions. Assess factors affecting dietary compliance ; socio-economic factors, past history, family dynamics, etc. Establish and ... research studies through data collection and literature reviews or as co- investigator . Develop and deliver presentations on research-related topics. + Maintain… more