- Norfolk Southern (Atlanta, GA)
- Compliance Investigator Apply now " **Date:** Oct 9, 2025 **Location:** Atlanta, GA, US, 30308 **Company:** Norfolk Southern Corp. Requisition 39153: B4 - ... Compliance Investigator **_Please note, applying for a position outside of your department will require a departmental release._** **_A resume helps you stand out… more
- Bank of America (Atlanta, GA)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Intuit (Atlanta, GA)
- …a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... and lead training programs focused on investigative standards and regulatory compliance . + Familiarity with applicable US laws and regulations including BSA,… more
- State of Georgia (Fulton County, GA)
- …to safety, quality, growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance with laws ... Criminal Investigator 3 -Atlanta Farmers Market Investigator ...1. Experience in law enforcement, including investigations or regulatory compliance . 2. GA POST-certified Peace Officer in good standing.… more
- Molina Healthcare (Atlanta, GA)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity to grow your skills ... How you will create an impact The Senior Claims Investigator is responsible for all aspects of the investigation...criminal and civil justice systems and relevant data and compliance legislations + Excellent oral and written communication skills… more
- State of Georgia (Fulton County, GA)
- Nurse Investigator Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64040/other-jobs-matching/location-only) Hot ... Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting process ALL… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Ally (Atlanta, GA)
- …appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth research ... reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance , and preparing investigative reports for both senior leadership… more
- Microsoft Corporation (Atlanta, GA)
- …**Qualifications** Required/Minimum Qualifications + 4+ years experience in compliance , finance, data-analytics, investigations, or related field OR equivalent ... International Relations or related field AND 8+ years experience in compliance , cyber, finance, data-analytics, investigations, or related field OR equivalent… more
- Highmark Health (Atlanta, GA)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …advancing early-phase and NCTN cooperative group clinical trials, and facilitating investigator -initiated studies. The Program Director will also play a critical ... directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V)… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …research, early phase or NCTN cooperative group clinical trials, investigator -initiated studies, and/or health disparities. The ideal candidate will provide ... directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V)… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …of Hematology and Medicial Oncology is seeking a Hematologist - Clinical Investigator for an Asststamt or Associate Professor role. Responsibilities include medical ... directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V)… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V) ... | ### (TDD). Emory University is committed to providing reasonable accommodations to qualified individuals with disabilities upon request. To request this document in an alternate format or to request a reasonable accommodation, please contact the Department… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V) ... | ### (TDD). Emory University is committed to providing reasonable accommodations to qualified individuals with disabilities upon request. To request this document in an alternate format or to request a reasonable accommodation, please contact the Department… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V) ... | ### (TDD). Emory University is committed to providing reasonable accommodations to qualified individuals with disabilities upon request. To request this document in an alternate format or to request a reasonable accommodation, please contact the Department… more
- Coinbase (Atlanta, GA)
- …goals. * Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls. * Lead ... connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money… more
- Coinbase (Atlanta, GA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and… more
- Merck (Atlanta, GA)
- …activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by Research and ... when requested by Research and Development (R&D) leadership, including our Company's Investigator Study Program (MISP), by acting as the primary liaison to… more