Investigations Case Manager - Legal & Compliance
asu
Arizona State University seeks a Legal Specialist 2 to manage complex investigations into harassment, discrimination, and related misconduct. The role requires analyzing policies and laws, interviewing witnesses, drafting thorough reports, and coordinating with university leadership to ensure due process. The incumbent will handle a caseload with attention to sensitive information, maintain records, and collaborate across departments in Tempe campus operations. #J-18808-Ljbffr asu
- Arizona State University in Tempe is seeking a Legal Specialist 2 to manage investigations into complaints under university policy and law, including harassment, discrimination, retaliation, and related misconduct. You will draft detailed, well-analyzed reports and maintain...Legal
- ...and Operations team. You will conduct detailed investigations, assess risk, and develop prevention strategies... ...analyze transaction data, generate reports for management, and collaborate with risk, legal, and compliance teams. This in-office role requires living within...LegalWork at officeAfternoon shift
- CNH Industrial in the United States seeks a Program Manager to lead globally regulated product programs with emphasis on cybersecurity,... ...will coordinate engineering, regulatory, quality, manufacturing, legal, suppliers, and customers to ensure programs meet objectives while...LegalWorldwide
- Arizona State University seeks a Legal Specialist 3 to manage complex investigations involving harassment, discrimination, retaliation, and related misconduct. You will draft detailed reports, interview witnesses, collect evidence, and maintain thorough records while coordinating...Legal
$1,000 per month
...Care Fraud Prevention Investigator is responsible for supporting... ...or potential fraud cases, and ultimately... ...Unit, Special Loans, and Compliance. The goal of the... ...center Supervisors and Managers for escalations resolution... ...Investigative Unit, Legal, Compliance, Special...LegalImmediate start- ...Employee Relations Partner to advise leaders and employees on employee relations, investigations, performance management, policy interpretation, and risk. Collaborate with HRBP, Compliance, and Legal to foster a fair, compliant workplace. You will manage complex ER matters,...Legal
- ASU seeks a Legal Specialist to provide counsel and representation to prevent legal risks across the university community. The role involves managing complex investigations, drafting detailed reports, and coordinating with administrators, faculty, and students to uphold...Legal
- ...TrustAs a global leader in innovative wealth management, asset servicing, asset management and... ...of the role include:Completes investigations to determine if a financial crime (fraud... ...partners (e.g., relationship managers, Legal Department, Human Resources) or external...LegalFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
- Join to apply for the Regulatory Affairs Manager role at Align Technology 5 days ago Be among the first 25 applicants Description The... ...practices and the regulatory landscape. Department and Location Legal department, US-Arizona-Tempe-Corp HQ Requirements Bachelor’s degree...LegalWork at office
- ...communication skills, the ability to influence senior leadership, and a strategic mindset that balances scientific rigor, regulatory compliance, and commercial impact. Hiring Manager Title SVP, Chief Regulatory Officer Functions Legal Operations ConfidentialLegal
- Benchmark Electronics Inc. in Tempe, AZ, is seeking a Manager, SEC Reporting to lead the external financial reporting in line with U.S.... ...consolidation, and cross-functional collaboration with operations, FP&A, legal and auditors. You have strong technical accounting skills, a CPA...Legal
$24.11 per hour
...CASE MANAGER Job No: 543347 Work Type: Full-time Location: GILBERT, MESA, PHOENIX, TEMPE Categories: Social... ...include credit for qualifying years of service as an OCWI Investigator Senior, in addition to prior DCS Specialist experience, in accordance...Full time- ...Electronics has an exciting opportunity for an Export Compliance Manager at our Chandler, AZ location. About Crane... ...of the site’s export compliance program. Investigate potential compliance incidents, coordinate with legal counsel as needed, and document findings and corrective...LegalWork at office
- ...accurately, on time, and in full compliance with the rules of all fifty... .... We are seeking a Senior Manager to lead our Regulatory... ...: Champion the use of AI to investigate problems deeply, surface insights... ...Operations, Customer Experience, Legal, Government Affairs, Product,...LegalFull time
- ...communication, analytical, and project management skills to nurture an... ...products, aligning with compliance, legal, regulatory, client, and... ...release to production. In some cases, the Quality Assurance... ...bodies. Responsible for the investigation and the resolution of letter...LegalLocal area
$126k - $234k
...About the job Associate Director, Case Management Job Title: Associate Director, Case... ...may be some restrictions based on legal entity). Please note that this role would... ...positively impact overall performance and compliance of team. Responsible for identifying...LegalFull timeContract workWork at officeRemote workRelocation- ...join our team. You will be responsible for handling complex cases, from initial investigation through trial, for clients facing criminal charges across... ...in felony and misdemeanor criminal cases Conduct legal research, draft motions, and prepare legal documents....Legal
$75.35k - $98.89k
...Senior Analyst, Special Investigations Unit Clinical... ...and promote long-term compliance. You will partner with... ...for potential recovery, legal action, or referrals to... ...into the Investigations Manager, SIU. Work Location:... ...clinical experience. Case Management experience...LegalFull timeWork at officeRemote workWork from homeFlexible hours3 days per week- ...timely guidance on contracts, regulatory and compliance matters across our national heavy civil... ...business. You will draft and review agreements, manage legal documentation, conduct research, and support governance and investigations while maintaining confidentiality and...Legal
- ...disputes while still leveraging and managing top-tier outside counsel for... ...and arbitration matters-from case intake through final... ...lawsuits, class actions, regulatory investigations, and securities claims.... ..., and championing innovative legal operations tools and approaches...LegalFull timeImmediate startMonday to Friday
- ...Bank is seeking analytical, detail-oriented professionals to join our Credit Card Fraud Operations team as a Fraud Case Processor. You will investigate fraud claims, review accounts and transactions, and help protect customers and the bank from loss. This role suits individuals...
- U.S. Bank is seeking analytical, detail-oriented professionals to join the Fraud Case Processing team. You will investigate fraud claims, review accounts and transactions, and determine outcomes to protect customers and the bank. This role requires working from a U.S....3 days per week
- ...Counsel provides critical legal support to the... ...legal, regulatory, and compliance matters. This individual... ...reviewing contracts, managing legal documentation, conducting... ...legal databases, case files, and contract... ...filings, and internal investigations Manage disputes, claims...LegalContract workWork at office
$50k
...carriers and to the company's Safety Manager by assisting with the... ...Qualification files, medical files, and compliance files in a secure and... ...Assist with internal incident investigations. Interface with internal groups such as the Legal, Compliance, People Operations...LegalFull timeWork at office$134.14k - $176.05k
...hiring an Associate Director, Corporate Compliance to join our Corporate Compliance team.... ...Compliance is responsible for training, investigating, monitoring, and enforcing, when... ...regulatory requirements. The Associate Director manages compliance efforts for Oscar's licensed...Full timeWork at officeLocal areaFlexible hours$70k - $110k
...accurate and timely clinical documentation in compliance with state regulations and ethical... ...experience. \n Deep understanding of legal and ethical counseling standards, ensuring... ..., demonstrating proficiency in managing client interactions virtually. \n Compensation...LegalRemote jobFull timeRelocation packageFlexible hours$80k - $90k
...with agency policies and applicable regulations, ensuring compliance with both ethical and legal standards. \n Engage in continuous learning and... ...array of emotional challenges, which may include stress management, work-life balance issues, relationship conflicts, family...LegalRemote jobFull timeWork from homeRelocation package$80k - $100k
...psychologists, and fellow therapists. Regular team meetings and case consultations will facilitate a cohesive approach to patient care... ...comprehensive and confidential patient records in line with legal and ethical standards while utilizing our electronic health record...LegalRemote jobFull time$70k - $90k
...Maintain accurate and up-to-date clinical records in accordance with legal and ethical standards. \n Engage in ongoing professional... ...) systems is preferred to streamline documentation and session management. \n Preferred Experience\n \n Specialty areas in family...LegalRemote jobFull time- ...claims, determining liability, reserving and negotiating settlements within authority. The role involves coordinating subrogation, engaging legal and medical experts when needed, mentoring teammates, and supporting quality reviews. #J-18808-Ljbffr Liberty Mutual InsuranceLegal
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