- CareFirst (Columbia, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of losses ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency...at building relationships + Able to adhere to a hybrid work schedule [M & F are work from home ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Fannie Mae (Washington, DC)
- …and ; Investigations VP, Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results as required. * Advise the ... Chief Compliance and Ethics Officer on the appropriate after-investigation action. * Prioritize among multiple investigative tasks and responsibilities in a fast-paced environment, while maintaining case cycle times and business needs. * Build and maintain… more
- Takeda Pharmaceuticals (Annapolis, MD)
- …to the best of my knowledge. **Job Description** **About the role:** **The Senior Medical Science Liaison is a field-based, external customer-facing member of the US ... with facilitation of strategically aligned medical collaborative studies and investigator -initiated research processes.** + **Display advanced knowledge of therapeutic… more