- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Corporate Investigator job and contemplates a wide range of ... Bank and the Bank's stakeholders + Answer calls and emails routed to the investigator and the Duty Line and Resource mailbox + Communicate fraud issues to various… more
- NCR Atleos (Atlanta, GA)
- …for financial institutions and retailers across the globe. **Global Security Senior Investigator ** **Location:** Atlanta, GA (midtown office) **Workstyle:** ... Hybrid (in office M/Tu/W/Th and remote Fri) **Position Summary:** As a Global Security Senior Investigator , you will be chartered with conducting a wide variety… more
- Publix (Lakeland, FL)
- **31417BR** **Position Title:** Compliance Investigator , Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records Management ... This helps Publix maintain integrity and transparency in its operations. The Corporate Compliance Investigator (CCI) plays a critical role in ensuring… 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 ... lead, and execute investigations, and contribute to control strengthening strategies. The Senior Investigator will report to the Executive Director of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... to regulated and semi-regulated countries. POSITION SUMMARY: The Sr. Associate Metrology Investigator & coordinator, at the direction of the Head of Department, is… more
- CareFirst (Baltimore, 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
- 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
- Humana (Indianapolis, IN)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, ... and claims processing areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities + Assist in… more
- USAA (San Antonio, 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 ... state laws and regulations. + Must be a skilled investigator with experience taking sophisticated statements from multiple parties...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Ameren (St. Louis, MO)
- …and the environment. About The Position The Senior Security Investigator is responsible for training new Corporate Security Investigators, providing ... and coordinating protection for Ameren employees and assets, in addition to investigative support, coordinating, and monitoring incidents committed against the company. Key responsibilities include: * Act as a liaison between law enforcement agencies and the… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Per Diem Search Location(s) Manhattan, NY Apply Now ... investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- Elevance Health (Winston Salem, NC)
- ** Investigator II** **Supporting the Payment Integrity line of business** _Location:_ Alternate locations may be considered. This position will work in a hybrid ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Elevance Health (Indianapolis, IN)
- ** Investigator II - Pharmacy** **Location:** This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles of one of our ... Elevance Health PulsePoint locations. The ** Investigator II - Pharmacy** will be responsible for the...against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent claims. Ideal… more
- FlexStaff (New York, NY)
- **Req Number** 139889 FlexStaff is seeking an Incident Management Investigator to join our client's team, a leading organization that provides housing, services and ... with Administrator of Investigations, Administrator of Incident Management and/or Senior Vice President of Quality Assurance and Quality Improvement contacts… more
- SOS International LLC (Reston, VA)
- **Overview** SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… 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, ... control metrics, and offer insights on risk management effectiveness to senior management, driving continuous improvement initiatives + Engage with regulators,… more
- Fannie Mae (Washington, DC)
- …violating laws, regulations, or Fannie Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud, and other types of ... corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance...VP, Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results as… more