Associate General Counsel – Corporate Compliance, Investigations, - Clearwater

+ Job summary: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. · + Qualifications:Bachelor's degre ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · Lead and manage a high-performing team of fraud senior investigators, · ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting.Lead a high-volume deadline-driven team with a focus on quality and compliance · Identify and implement process improvements with mea ...

We are hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · Responsibilities:Conduct independent investigations of insuranc ...

+This position is for the Customer Identification Program (CIP) Team with a primary focus in verifying individual and entity profiles to meet regulatory Know Your Client (KYC) requirements. · +Conducting research utilizing available systems, databases, and the internet, consisten ...

Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. · ...

As an organization we encourage open communication in an environment of mutual respect where hard work is rewarded and a professional but informal atmosphere is valued within the workplace. · ...

Provides detailed records of suspicious activity, analyzes trends, communicates security threats to management and provides recommendations for loss mitigation. · ...

The Compliance Analyst is responsible for ensuring employees comply with various federal and state healthcare regulations and policies. · Conducts Medicare and Medicaid internal and external billing audits · Communicates Medicare/Medicaid policy and procedures to field and staff ...

The primary responsibility of the HR Generalist is to oversee the human resources responsibilities and activities for the company. In this role, the individual will maintain a positive rapport and timely and effective communication with current and prospective employees. · ...

Under limited supervision uses specialized knowledge and skills in securities and/or banking industry compliance to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations Leads projects of moderate scope and complexity and ...

The AML Analyst will monitor transactions for suspicious activity to ensure compliance with AML rules and regulations. · Investigate potentially suspicious activity. · ...

Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML r ...

We are seeking an experienced U.S. Trade Compliance Attorney to support and enhance the compliance program for Jabil's U.S. operations. · Provide legal advice on U.S. export controls (ITAR, EAR), U.S. customs laws, sanctions, and related trade regulations. · Interpret and apply r ...

· Serves as a key partner to leadership and employees by independently administering and supporting core HR functions across the employee lifecycle. · ...

This role is with Saint-Gobain. The Quality Engineer Intern will assure that the quality standards of the company are maintained within the SGPPL Clearwater procedures and policies. · Lead to a resolution quality (customer and internal) issues utilizing sound problem solving meth ...

Designs manufacturing processes, procedures and production layouts for CCA and module assemblies. Supports the production floor by working with the operations team and focusing on continuous improvement. · ...

The incumbent in this position is responsible for supervising, · surveilling and maintaining a specialized caseload consisting of extremely · high-risk offenders, sex offenders, or a combination of the above. · Many of these offenders have diagnosed severe mental health condition ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operatio ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting.Ensure timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence ...