Manager, Compliance Investigations - Itasca, IL

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 ...

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 ...

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 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. · ...

+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. · ...

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 ...

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. · ...

We're seeking an experienced AML and Fraud investigator to build and scale our financial crimes prevention program.Perform investigations on assigned BSA/AML and Fraud alerts generated by monitoring systems within the case management system. · Conduct initial triage and investiga ...

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. · ...

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 other illicit financial activities. · ...

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 ...

Coinflow es una startup fintech en rápido crecimiento en Chicago que está revolucionando los pagos digitales. Se busca un líder experimentado en BSA/AML Finanzas del Crimen para ayudar a construir y escalar su programa preventivo contra fraudes financieros. · ...

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

The Global Product Compliance Manager will be responsible for ensuring that all products meet applicable global regulatory, safety, and agency requirements throughout their lifecycle. · ...

This leadership role is responsible for developing, implementing, and overseeing the company's compliance program ensuring adherence to all relevant laws regulations and ethical standards. · Ensuring the organization complies with applicable laws regulations and industry standard ...

ARMStrong Insurance Services is seeking a Compliance Director to develop, implement and oversee the company's compliance program. · ...