- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- New York State Civil Service (Albany, NY)
- …SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS ... Officer, Civil Rights. Key responsibilities include managing civil rights investigations and compliance for SUNY's state-operated campuses, including providing… more
- Mallinckrodt Pharmaceuticals (Malvern, PA)
- Job Title Head of Compliance Investigations Requisition JR000015357 Head of Compliance Investigations (Open) Location Malvern, PA Additional Locations ... Job Description Summary The Head of Compliance Investigations provides direction, monitors progress, and conducts confidential investigations of diverse… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …the lives of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & ... Compliance Investigations , plays a key role in promoting Gilead's culture...dedicated and experienced investigator to join Gilead's Ethics & Compliance Investigations team. This position will lead… more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Ankura (Los Angeles, CA)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Centene Corporation (Austin, TX)
- …of investigators, ensuring alignment with company values, business priorities, and compliance expectations. + Direct investigations into potential sales ... or Juris Doctor (JD) preferred. + 7+ years progressive experience in investigations , compliance , sales oversight, or regulatory affairs within healthcare,… more
- Abbott (Abbott Park, IL)
- …the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of ... for CFE and/or CPA certification + Minimum eight years legal, investigations , auditing, financial or compliance experience, including experience conducting… more
- Robert Half Legal (Los Angeles, CA)
- …weekly workload demands. Responsibilities: + Assist and conduct employee and workplace investigations , ensuring compliance with all relevant legal standards and ... their search for a California-barred attorney to assist with employee and workplace investigations on an ad hoc, fully remote basis. This opportunity will allow the… more
- American Express (Sandy, UT)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more
- State of Arkansas (Little Rock, AR)
- …the Incidents and Accidents Unit. Assigns duties to staff and reviews I&A investigations to ensure compliance with controlling statues. Ensures thorough and ... INVESTIGATIONS MANAGER Date: Dec 2, 2025 Req ID:...regulatory, and external issues-ranging from fraud and misconduct to compliance violations and process irregularities. This role combines strategic… more
- Intuit (Mountain View, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations * Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- University of Pennsylvania (Philadelphia, PA)
- …management for all criminal investigations . + The Deputy Chief ensures investigations are conducted in compliance with applicable laws, university policies, ... programs and resources, and much more. Posted Job Title Deputy Chief of Investigations , University of Pennsylvania Police Department Job Profile Title Deputy Chief, … more
- BAE Systems (Falls Church, VA)
- …clients, litigate cases in collaboration with outside counsel, conduct internal compliance investigations , and interact with outside regulators. This position ... set litigation budgets, and work with the International Trade Compliance team to lead investigations and support due diligence. This role also will provide… more
- Humana (Dayton, OH)
- …departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities...Ohio + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment… more
- University of Miami (Coral Gables, FL)
- …of all faculty work authorization status (I-9) and records retention in compliance with Federal law. + Prepares correspondence pertaining to faculty appointments and ... departmental administrators to ensure that all immigration procedures are handled in compliance with US Government regulations and procedures, as well as internal… more
- Prime Therapeutics (Trenton, NJ)
- …visa or residency sponsorship. **Additional Qualifications** + Experience with managing compliance investigations or incident response, supporting compliance ... activities related to demonstrating compliance program effectiveness through compliance hotline inquiry management and investigations , compliance … more
- State of Georgia (Fulton County, GA)
- …college or university and one (1) year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian or ... Health Specialist AND One (1) year of experience conducting inspections and investigations for compliance ; or one (1) year of experience required at the lower… more
- Clark County, NV (Las Vegas, NV)
- …to the above, one (1) year of full-time experience in performing guardianship compliance investigations in a public agency. Working Conditions: Required to ... three (3) years of full-time experience in performing criminal, civil and/or administrative investigations . Guardianship Compliance Investigator II - In addition… more