- Publix (Lakeland, FL)
- …requirements. This helps Publix maintain integrity and transparency in its operations. The Corporate Compliance Investigator (CCI) plays a critical role in ... **31417BR** **Position Title:** Compliance Investigator , Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records… more
- 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
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... policies. This role requires a highly experienced investigator who can work independently, plan, lead, and execute investigations, and contribute to control… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- Fannie Mae (Washington, DC)
- …other types of corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility ... and written work product to the Ethics and ; Investigations VP, Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities… more
- NBC Universal (Universal City, CA)
- …everyone. Our Diversity, Equity and Inclusion initiatives, coupled with our Corporate Social Responsibility work, is informed by our employees, audiences, park ... USH and CityWalk. This position will report to the Manager of Compliance and Investigations. Responsibilities + Conduct investigations within the USH Workplace… more
- NCR Atleos (Atlanta, GA)
- …institutions and retailers across the globe. **Global Security Senior Investigator ** **Location:** Atlanta, GA (midtown office) **Workstyle:** Hybrid (in office ... remote Fri) **Position Summary:** As a Global Security Senior Investigator , you will be chartered with conducting a wide...Resources, and/or with a member of the Ethics and Compliance team, and to effectively communicate findings to senior… more
- Allied Universal (Fairfax, VA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... today! Allied Universal(R) is hiring an **_SIU Investigator_** _._ The Investigator 's primary focus is to independently conduct expert investigations, handle complex… more
- Kaleida Health (Buffalo, NY)
- …and Inclusion team and compliance on issues for investigation. The Sr. HR Investigator will act as a business partner for the Corporate Departments based out ... where diversity is valued and celebrated!_ **Position** Sr Human Resources Investigator **Location** US:NY:Buffalo | Corporate Administration | Full-Time **Req… more
- CareFirst (Baltimore, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and...of the investigation and to report possible effects on corporate risk issues, policies, and procedures. + Perform special… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Molina Healthcare (Miami, FL)
- …external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... and semi-regulated countries. POSITION SUMMARY: The Sr. Associate Metrology Investigator & coordinator, at the direction of the Head...at the Glenmark Facility, remain in a state of compliance . As a member of Site Investigation Team (SIT)… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Per Diem Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Amazon (Sunnyvale, CA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more
- Humana (Indianapolis, IN)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities pursuant to state and federal rules and… more
- WellLife Network (Lake Success, NY)
- QA Specialist/ Investigator - QAS005 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Education Level 4 Year Degree ... to thrive and realize their fullest potential. Position Summary: As a QA Investigator with WellLife Network, you'll play a critical role in safeguarding both our… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Office of the Secretary of the Interior (IN)
- …the primary beneficiaries of their gaming activities. Responsibilities The Financial Background Investigator is a remote (works from home) position working in the ... under the direct supervision of the Background Investigations Manager. The investigator will conduct both financial and background investigations, of individuals and… more