Analyst-Compliance; Investigations Training - Phoenix

+This role focuses on enhancing investigative procedures and delivering high impact training and procedural guidance aligned with the global standards set for AML. · +Develop and maintain investigations-related procedures and training materials in alignment with internal and regu ...

Allied Universal Compliance and Investigations is seeking candidates to fill the role of Field Site Inspector.The Field Site Inspector will perform site visit inspection services for Medicare and Medicaid providers/suppliers in accordance with established requirements. · Conduct ...

Allied Universal Compliance and Investigation Services is hiring a Special Investigations Unit (SIU) Investigator. This role involves investigating claims with red flags that suggest fraudulent behavior in relation to an Insurance claim. · ...

Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to investigate claims with red flags that suggest fraudulent behavior in relation to an Insurance claim. · Independently investigate suspected fraudulent insurance claims for a variety of coverage. · ...

We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. · The OpportunityWe are looking for a SIU Investigator ...

We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. · Protects USAA and our members from potential fraudul ...

The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child. · ...

Investigate fraudulent intent by persons directed against Repwest Insurance Company and its insureds under the direction of the Regional Claims Manager. · ...

Under the direction of the Regional Claims Manager, responsible for identifying fraudulent intent by all persons directed against Repwest and its insureds. · ...

We seek to be the #1 choice for the military community and their families.We are looking for a SIU Investigator (mid-level). This is a ‘Desk’ position. · ...

+ Lead investigations (harassment, retaliation, misconduct) · + Partner with Legal on sensitive and high-risk matters · + Coach leaders on performance management · + Ensure consistent application of policy across practices ...

This role will serve as a Training Manager supporting the responsibilities noted above with an emphasis on the training process eventually leading a team of supporting compliance analysts. · ...

The Walter Cronkite School of Journalism and Mass Communication at Arizona State University seeks a mission-driven, analytically skilled data journalist/editor to join the launch team of The Beam — a groundbreaking statewide accountability reporting initiative based in Arizona. · ...

+Job Summary · Responsible for the administration of all safety, health and environmental requirements onsite during installation and sustaining activities as directed by safety manager to include ad hoc problem solving, auditing, inspection, overseeing contract safety personnel. ...

This employee provides Employee Relations support to the field and Corporate HR, · advises management in appropriate resolution of employee relations issues based on applicable federal/state employment laws, · determines appropriate level of discipline based on circumstances. ...

+The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · ...

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · ResponsibilitiesConduct independent investigations of insurance claims ac ...

A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations, security, and law enforcement. · Immersion in the world of covert investigations. · A fulfilling career where each day brings a distinct adventure. · ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · Completes investigations while overseeing cases meet or exceed closure and quality metrics · ...

At Banner Health, we're excited about what the future holds for health care. That's why we're changing the industry to make the experience the best it can be. If you're ready to change lives, we want to hear from you. · ...