- 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
- USAA (Dallas, TX)
- …of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our ... involve working with Legal Counsel, government agencies and outside consultants in compliance with state laws and regulations for an assigned operational specialty… 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
- 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 (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… 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
- 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
- IQVIA (Dallas, TX)
- …support technology (PC and CRM tools, Microsoft Teams) + Duties may require compliance with client requirements that all those performing services on-site be fully ... MSL meetings + Review and approve expense reports; monitor compliance with expense policies. + Monitor compliance ...attendance + Work with Medical Relations and KOLs regarding investigator -initiated trials + Serve as an internal medical and… 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
- Texas Health Resources (Arlington, TX)
- …Relations Department, including Grievances, Alternate Dispute Resolutions (ADRs), Corporate Compliance , and Exit Survey investigations in a neutral and timely ... the organization. Management of cases submitted to ER including from Corporate Compliance , hospital entities, and Senior Management, by opening the case, assigning… 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
- 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
- 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
- IQVIA (Dallas, TX)
- …support technology (PC and CRM tools, Microsoft Teams) + Duties may require compliance with client requirements that all those performing services on-site be fully ... and Duties** **:** + Work with Medical Relations and KOLs regarding investigator -initiated trials + Serve as an internal medical and scientific resource responsible… more