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Confidential
A company is looking for a Special Investigation Unit Investigator. Key Responsibilities: Detect, analyze, and investigate potential fraudulent billing activity Evaluate referrals and information to determine if fraud, waste, and abuse is...
Confidential
A company is looking for a Special Investigation Unit Auto Investigator. Key Responsibilities: Researches and responds to customer communications, concerns, conflicts or issues Reviews claim referrals and fraud indicators to determine SIU...
Confidential
A law firm is seeking an Investigations Attorney. Key Responsibilities: Research criminal and background documents Handle public records requests Research, review, and analyze background and social media reports; assist with discovery and...
Confidential
A remote contractor is needed for a position as an investigative journalist in the field of reproductive health. Key Responsibilities: Write one original article per month on assigned fertility news topics Research and gather information from...
Confidential
A company is looking for a Fraud Investigator. Key Responsibilities: Initiate, assign, complete investigations, and resolve Fraud Application cases Review system of records and gather information pertaining to the case Handle customer...
Confidential
A company is looking for a Fraud Investigator to examine account activity, detect and prevent fraudulent activity, and investigate internal and external fraud. Key Responsibilities: Conducting investigations of suspicious loss or account...
Confidential
A company is looking for a Special Investigation Unit Property Investigator. Key Responsibilities: Researches and responds to moderately complex customer communications, concerns, conflicts or issues Validates information provided and obtained...
Confidential
A company is looking for a SIU Investigator I. Key Responsibilities: Complete investigation of claims suspected of fraud Act as a liaison for the Claims Staff in fraud training, awareness, and investigation Proactively review files to identify...
Confidential
A company is looking for a Principal Engineer, Investigator in North America. Responsibilities: Lead technical design discussions and collaborate with cross-functional teams Design and develop scalable microservices using serverless...
Confidential
A company is looking for a Regulatory Investigations Counsel to join their Legal team. Key Responsibilities: Direct internal investigations and provide legal advice on compliance issues and programs Assist in the company?s commitment to comply...
Confidential
A company is looking for a STEM Evaluations Principal Investigator. Responsibilities: Design research methodology for multi-state, multi-site evaluation Oversee research team and data collection Conduct the IRB approved research protocol,...
Confidential
A company is looking for a Combo Product Complaint Investigator. Key Responsibilities: Investigate and close 4-6 complaints daily for combination drug delivery products Manage complaints from start to finish, including opening or closing out...
Confidential
A company is looking for a Senior Analyst - Forensic Investigations with expertise in AML & Financial Crimes. Key Responsibilities: Investigate potentially suspicious activity and file Suspicious Activity Reports (SARs) as needed...
Confidential
A company is looking for a FCRM Investigations and Reporting Analyst I. Key Responsibilities: Conduct financial forensic investigations on AML cases, including complex transaction patterns Write and prepare Suspicious Activity Reports (SAR)...
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A company is looking for a Senior Fraud Investigations and Reporting Manager. Key Responsibilities: Review suspicious activity reports and make filing decisions Assist in fraud investigations and review tip referrals Establish and maintain...
Confidential
A company is looking for a Trust and Safety Investigator I (Identity Verification) for a remote position in the United States. Key Responsibilities: Review and resolve customer identity verification escalations and profile alerts Identify...
Confidential
A company is looking for a Cyber Fusion Center Insider Threat Investigator for a remote position. Key Responsibilities: Conduct proactive and reactive investigative research and data analysis for insider threat cases Utilize next generation...
Confidential
A company is looking for a Litigation Government Investigations Associate Vice President. Key Responsibilities: Lead and provide legal advice on complex litigation and investigations related to various issues Develop and implement litigation...
Confidential
A company is looking for an Auto Fraud Investigator. Key Responsibilities: Investigate auto fraud cases and analyze statistical data on all accounts Establish best practices for fraud research and document investigation information Collaborate...
Confidential
A company is looking for a Fraud Examiner. Key Responsibilities: Submit standard RFIs for routine reviews and perform basic reviews to identify potential fraudulent enrollments Assist investigators with interviews and basic investigative...
Confidential
A company is looking for a Marketplace Operations Representative (Global) who will be responsible for investigating incidents, resolving customer issues, and improving the overall quality of the marketplace. Key Responsibilities: Investigate...
Confidential
A company is looking for a Contract Attorney fluent in Bulgarian to handle FCPA and Pharma investigations. Key Responsibilities: Handle investigations relating to FCPA and Pharma matters Run concept searches using Brainspace CMML model...
Confidential
A company is looking for a Data Journalist. Key Responsibilities: Conduct data analysis and investigative reporting on organized crime and corruption Collect and verify data from various sources Produce high-quality written reports and...
Confidential
A company is looking for a Quality Assurance Associate. Key Responsibilities: Process high volume workflows to ensure quality and accuracy of background reports Research and explore record quality issues to ensure report compliance Collaborate...
Confidential
An organization is seeking an Employee Relations Advisor. Key Responsibilities: Evaluating, interpreting, and providing input on policies and procedures to ensure compliance with laws and protocols Guiding Associate relation activities,...
Confidential
A company is looking for a QA/Remediation Specialist. Responsibilities: Reviewing/Approving change controls per SOPs Owning investigations, gaining approvals (related to product specifications and labeling) BOM approvals in SAP, responsible...
Confidential
A company is looking for a Senior Project Manager (Medical Operations) for a remote position in the United States. Key Responsibilities: Manage multiple projects/programs related to clinical research and data analysis Ensure compliance with...
Confidential
A company is looking for a Senior QA Compliance Analyst. Key Responsibilities: Perform weekly audits on complex Escalations cases, Suspicious Activity Reports, and investigations Conduct root cause analysis on thematic issues Collaborate with...
Confidential
A company is looking for a CCC Compliance Senior Associate (Band 4) in the Accounting & Audit category. Key Responsibilities: Accurately evaluate contact center specialists based on compliance guidelines Investigate and answer complex...
Confidential
A company is looking for a Clinical Research Associate to join their team remotely in the United States. Key Responsibilities: Monitor regional investigational sites for data integrity and patient safety Execute on-site visits at investigator...
