Director of Financial Investigations Unit - Grand Rapids
1 month ago

The Director of Financial Investigations Unit is responsible for directing and implementing the Financial Investigations Unit program.
+Responsibilities
- Provide direction and oversight to the FIU team to ensure regulatory compliance is maintained while aligning with corporate goals.
- Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and complex member activities.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Director of Financial Investigations Unit
1 month ago
The Director of Financial Investigations Unit is responsible for directing and implementing the Financial Investigations Unit program. This position will entail collaboration with cross-functional teams to enhance monitoring systems, ensure efficient and thorough investigation pr ...
Director of Financial Investigations Unit
5 days ago
The Director of Financial Investigations Unit is responsible for directing and implementing the Financial Investigations Unit program. · ...
Full-Time Field Investigator, Grand Rapids, MI
1 month ago
Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. · ...
Field Claims Representative
1 month ago
We offer a merit-based work-from-home program based on job responsibilities. · This job handles insurance claims in the field under general supervision through the life-cycle of a claim including but not limited to: investigation, evaluation, and claim resolution. · Investigate a ...
Field Claims Representative
1 month ago
A career at Auto-Owners is challenging and rewarding. Our group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. · We offer a merit-based work-from-home program based on job responsibilities. · Auto-Owners I ...
Field Claims Representative
1 month ago
A career at Auto-Owners is challenging and rewarding. Our group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. · ...
People Operations Generalist
1 month ago
We are passionate about multiplying possibilities for our employees and our partners. · Roskam Foods produces and packages food products with the goal of consistently meeting and exceeding customer expectations for quality, safety, · and wholesomeness. Discovers continuous impro ...
Senior .NET Developer
1 month ago
Syms Strategic Group (SSG) is seeking a talented Senior .Net/C# Developer to perform code reviews and system maintenance and enhancements. · ...
C#/.Net Developer
1 week ago
Syms Strategic Group (SSG) is seeking a talented .Net/C# Developer. · The successful candidate will have experience in .Net/C#, Containerization, SQL DB, GIT, AWS experience,JIRA Experience, · Experience in a high paced DevOps environment & large scale Enterprise environments, · ...
RN Clinical Research Cardiovascular Services
1 month ago
Prepares, evaluates and implements research studies to enhance the advancement of clinical practice. · Serves as primary coordinator / project manager on a variety of research studies with low or moderate regulatory, clinical, and operational complexity; supports the PI and resea ...
RN Clinical Research Pediatrics
4 weeks ago
Prepares evaluates and implements research studies to enhance clinical practice. · Serves as primary coordinator project manager on research studies with low or moderate regulatory clinical and operational complexity; supports PI and research team members. · Evaluates prepares re ...
RN Clinical Research Cancer Health
1 month ago
Prepares and evaluates research studies to enhance the advancement of clinical practice. · Evaluates and prepares research studies for implementation including: assessment of operational feasibility; budget development; preparation of IRB documents; · ...
Public Safety Officer
1 month ago
This position is charged with providing a safe and secure environment for students, faculty, staff, and visitors. · ...
Advanced Practice Provider
1 month ago
The START Center for Cancer Research is hiring an Advanced Practice Provider to work on early-phase clinical trials. The ideal candidate will have experience in oncology clinical care or research and be able to travel occasionally. · Serve as a sub-investigator on assigned early- ...
RN Clinical Research Oncology
3 weeks ago
With principal investigator oversight prepares evaluates and implements research studies to enhance the advancement of clinical practice. · ...
Senior Employee Relations Specialist
3 weeks ago
Acting as a neutral party engages with HR Partners leaders and team members to interpret policies employment law legal and regulatory issues. · ...
Manufacturing Engineer
1 day ago
This position involves designing manufacturing processes, procedures, and production layouts for assemblies, equipment installation, processing, machining, and material handling. · ...
Clinical Research Nurse
4 weeks ago
With principal investigator oversight, prepares evaluates and implements research studies to enhance the advancement of clinical practice. · ...
Data Coordinator
4 days ago
We are hiring a motivated Data Coordinator for our Grand Rapids, MI location, · who will collect, enter/transcribe,and transmit/submit clinical data for assigned investigational drug studies. · The START Center for Cancer Research is the world's largest early phase site network, ...
Field Service Engineer
1 week ago
We take pride in enabling sustainable progress through technology. We empower customers by combining the real and digital worlds. · Provide service, maintenance, and warranty remediation for installed PV inverters. · ...