• Senior Investigator , Special

    CVS Health (Trenton, NJ)
    …in the United States. We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this ... role, you will manage complex investigations into suspected and known acts of healthcare fraud,...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + Demonstrates high… more
    CVS Health (01/18/25)
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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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