Senior Associate Anti Money Compliance Investigator - Chicago

BASIC FUNCTION HCSC is looking for a dynamic individual to join its Corporate Compliance area This position is responsible for conducting complex or high risk internal investigations of concerns of misconduct or potential violations of the code of business ethics conduct and/or c ...

+Job summary · Lensa does not hire directly for these jobs but promotes them on behalf of its clients. · +ResponsibilitiesConduct complex internal investigations. · Making recommendations to senior management for corrective action. · ...

The Department of Labor is seeking to hire qualified candidates with the opportunity to work in a dynamic, creative thinking, and problem-solving environment. This position serves as the Compliance & Investigations Manager. · ...

Coinflow is a next-generation payments company that enables merchants and marketplaces to accept payment methods across 170+ countries. We are looking for an Investigator to perform financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alert ...

About Coinflow · Coinflow is a next-generation payments company headquartered in Chicago, pioneering the way money moves globally. We enable merchants and marketplaces to accept payment methods across 170+ countries with instant settlement, AI-driven fraud prevention, and blockch ...

The Manager Compliance Operations & Investigations supports Option Care Health's compliance investigation program by managing investigations from intake through resolution. · Bachelor's degree or Associate degree preferred in healthcare business legal justice or related field. · ...

The manager · Care Health's compliance investigation program by managing investigations from intake through resolution including allegations received through established reporting channels. · ...

The Manager, Compliance Operations & Investigations supports Option Care Health's compliance investigation program by managing investigations from intake through resolution. · Conduct investigations into fraud, waste, abuse, and other compliance concerns, · ensuring thorough, obj ...

The Manager Compliance Operations & Investigations supports Option Care Health's compliance investigation program by managing investigations from intake through resolution including allegations received through established reporting channels. Conduct root cause analyses helps imp ...

The Manager Compliance Operations & Investigations supports Option Care Healths compliance investigation program by managing investigations from intake through resolution including allegations received through established reporting channels. · Strong investigative skills and expe ...

The Compliance Lead Investigator will be a key member of the Compliance Investigations team responsible for leading internal investigations globally with focus on North American operations. · ...

Extraordinary Careers. Endless Possibilities. · With the nation's largest home infusion provider, there is no limit to the growth of your career. · Option Care Health, Inc. is the largest independent home and alternate site infusion services provider in the United States. With ov ...

We are taking action to develop an inclusive, respectful, engaging and rewarding culture for all team members. · The Manager, Compliance Operations & Investigations supports Option Care Health’s compliance investigation program by managing investigations from intake through resol ...

Extraordinary Careers. Endless Possibilities. · With the nation's largest home infusion provider, there is no limit to the growth of your career. · Option Care Health, Inc. is the largest independent home and alternate site infusion services provider in the United States. With ov ...

A hands-on execution of financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alerts within a case management system and ad hoc referrals from business partners. · ...

As a hybrid employee based at our Chicago Headquarters, you will be responsible to lead complex investigations into potential money laundering and financial crime activities. · ...

About Coinflow · Coinflow is a next-generation payments company headquartered in Chicago, pioneering the way money moves globally. We enable merchants and marketplaces to accept payment methods across 170+ countries with instant settlement, AI-driven fraud prevention, and blockch ...

We are looking for a Senior Investigator to lead complex financial crime investigations and build the team in our fast-paced fintech environment. · ...

As a hybrid employee based at our Chicago Headquarters you will be responsible to lead complex investigations into potential money laundering terrorist financing and other illicit financial activities. · ...

Title: Clinical Research RheumatologistChicago, IL Part-Time (0-8 hours/week) · About the RoleWe are seeking a Board-Certified Physician to join as a Clinical Research Physician supporting Phase I-IV clinical trials in Chicago, IL. In this role, you will ensure protocol complianc ...