• Compliance / Audit

    State of Nevada (NV)
    COMPLIANCE / AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $52,200.00 to $76,608.72 PAY GRADE: 30 The salary range indicated in this ... salaries start at the lowest level of a step 1 and increase with each year of service to...in this occupation. This is an underfill position for Compliance / Audit Investigator 2. The Labor… more
    State of Nevada (12/24/24)
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  • Investigator 1 (NY Helps), Syracuse…

    New York State Civil Service (Syracuse, NY)
    NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Syracuse - Vacancy ID# 175436 Occupational Category Enforcement or Protective Services ... Syracuse State NY Zip Code 13202 Duties Description The Investigator 1 duties in the Division of...Compliance Specialist 2, or, as supervised by an Investigator 2 reviewing assigned cases or complaints from the… more
    New York State Civil Service (12/11/24)
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  • Compliance Investigator

    University of Connecticut (UConn) (Storrs, CT)
    …highly motivated professional with demonstrable subject matter experience to serve as a Compliance Investigator within its Office of University Compliance . ... Compliance Office and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator will be hired at… more
    University of Connecticut (UConn) (12/24/24)
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  • Investigator 2 (NY Helps), Binghamton,…

    New York State Civil Service (Binghamton, NY)
    …of violation the requirements of 19 NYCRR Part 1203 or Part 1208. The Investigator 2 may also assist in assuring compliance with other program requirements ... NY HELP Yes Agency State, Department of Title Investigator 2 (NY HELPS), Binghamton, Vacancy ID# 175262...not limited to the following:* Responsible to collect, review, audit , and maintain data.* Required to independently perform investigative… more
    New York State Civil Service (12/09/24)
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  • Internal Auditor II Investigator -Audits…

    Maryland Department of Transportation (Anne Arundel County, MD)
    …for finance and compliance , economy and efficiency, and program results. *One ( 1 ) year of the three (3) years of experience must have involved investigations of ...  Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location...Maryland Department of Transportation Opening Date 12/20/2024 Closing Date 1 /6/2025 11:59 PM Eastern + Description + Benefits +… more
    Maryland Department of Transportation (12/21/24)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …independent action and judgment, the selected candidate will be responsible for the following: 1 ) As a lead Investigator or part of an investigation team conduct ... country, with nearly 6,000 employees. DEP delivers more than 1 . 1 billion gallons per day of the...and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy… more
    City of New York (10/28/24)
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  • Nurse Investigator

    State of Georgia (Fulton County, GA)
    …to established guidelines. + Provides immediate feedback to staff regarding any blatant compliance issues. + Accurately documents findings from audit on standard ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/51086/other-jobs-matching/location-only) Hot… more
    State of Georgia (12/20/24)
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  • Background Investigator

    Parsons Corporation (St. Louis, MO)
    …looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background ... dedicated and shared field investigators, and case reviewers to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRPTA) mandates for… more
    Parsons Corporation (11/08/24)
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  • Investigator

    Highmark Health (Dover, DE)
    …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
    Highmark Health (11/13/24)
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  • Operations Specialist IV - Event…

    Amentum (Richland, WA)
    …with plant equipment and systems. The Operations Specialist IV (Event Investigator ) will be directly responsible for conducting event investigations following ... as those required per 29 CFR 1910.119(m), Incident Investigations or DOE O 422. 1 , Conduct of Operations. The Operations Specialist IV (Event Investigator ) will… more
    Amentum (12/10/24)
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  • Safety Accident Investigator

    City of New York (New York, NY)
    …& Construction, Safety & Site Support Division, seeks a Safety Accident Investigator . The selected candidate will respond to construction field accidents and ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… more
    City of New York (11/03/24)
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  • Lightstream Fraud Investigator II - Office…

    Truist (San Diego, CA)
    …essential functions. 1 . Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, ... below. Specific activities may change from time to time. 1 . Ability to proficiently use a variety of fraud...applicable regulations to ensure any information provided is in compliance . (Regulation E, Regulation Z, UCC, Federal Credit Reform… more
    Truist (11/15/24)
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  • Financial Crimes Investigator I

    Truist (Wilson, NC)
    …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3. Strong knowledge and experience ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
    Truist (12/17/24)
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  • Financial Crimes Investigator II…

    Truist (Charlotte, NC)
    …work-related experience + Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory, BSA/AML Audit or related experience + Excellent ... below. Specific activities may change from time to time. 1 . Review, analyze and interpret complex cases and data...and effectiveness of the systems or processes that are compliance controls + Ability to think critically and demonstrate… more
    Truist (12/17/24)
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  • Fraud Waste and Abuse (FWA) Audit Manager

    Fallon Health (Worcester, MA)
    …summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical records pertaining to FWA ... related risks. This role will also assist in developing and maintaining FWA audit program, guidelines and procedures, and this individual must possess the expertise… more
    Fallon Health (11/09/24)
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  • Research Compliance Monitor, IRB

    Wayne State University (Detroit, MI)
    Audit findings and deficiencies directly to the Principal Investigator , Human Research Protection Program administration and Institutional Review Boards when ... Research Compliance Monitor, IRB Wayne State University is searching...files, communicate findings and deficiencies directly to the Principal Investigator , Human Research Protection Program Administration and Institutional Review… more
    Wayne State University (12/07/24)
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  • Regulatory Analyst 1 - Remote

    University of Miami (Miami, FL)
    …Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 1 to work remotely. CORE JOB SUMMARYThe Regulatory Analyst 1 - UHealth ... to investigators and theirresearch staff to raise awareness of research compliance .4. Provides support to investigators by reviewing submissions for content.5. Sends… more
    University of Miami (12/03/24)
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  • Regulatory Compliance Coordinator I…

    Mount Sinai Health System (New York, NY)
    …will be responsible for supporting the regulatory affairs team to ensure compliance with FDA regulations, ICH-GCP guidelines, and other relevant local and ... includes maintaining the electronic Trial Master File (eTMF) and ensuring compliance with regulatory requirements. The coordinator will work closely with… more
    Mount Sinai Health System (11/30/24)
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  • Senior Director, Compliance Services

    City of New York (New York, NY)
    …Discreetly handling sensitive employee reports or information. Advising management on legal compliance and creating action plans for audit findings or ... limited to Administrative Staff Analyst, Health Services Manager, Administrative Investigator , Administrative Procurement Analyst, and Administrative Contract Specialist. AGENCY… more
    City of New York (11/28/24)
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  • Operational Compliance Associate II

    ICON Clinical Research (Winston Salem, NC)
    Operational Compliance Associate II ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive ... in the sector, and you'll be helping shape an industry. **Title** : Operational Compliance Associate II **Location** : US (East Coast specifically, it is ideal for… more
    ICON Clinical Research (11/23/24)
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