Senior Pharmacy Investigator - Risk & Compliance
$83.3kReliant Medical Group
Assistant Investigator – Ethos Risk Services Responsible for assisting investigative teams and supporting case work, including assisting lead investigator in gathering information. Employment Type: Full‑time Financial Investigator – CGS (Financial Investigation Department) Providing legal support and investigative services to a large federal and state client. Employment Type: Full‑time, Mid‑Level Ethics Intake Analyst (Principal Administrative Analyst) – Metropolitan Water District of Southern California Deliver reliable water to a region with 19 million people and accomplish ... Employment Type: Full‑time Salary: $83,300.00 yearly DHS Credentialed Background Investigator – CACI Background investigation more than research and reports; contribution to safety and security of nation. Employment Type: Full‑time Insurance Representative Directly responsible for writing new quality business, conserving existing business, providing ongoing quality service to policy owners. Employment Type: Full‑time #J-18808-Ljbffr Reliant Medical Group
$98.78k - $139k
...The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of discrimination, harassment, and retaliation and conducting thorough investigations, providing...SeniorWork at officeRemote work$98.78k - $139k
...The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This is an exciting time at USC when the successful candidate will have an opportunity to contribute their knowledge, skills, and...SeniorWork at office$115k - $165k
UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...Senior- ...be responsible for analyzing intricate accounting systems and investigating activities aimed at concealing income, utilizing various... ...analytical abilities to assess the impact of legislation on tax compliance and identify significant tax issues. The ideal candidate will...Senior
$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- UCLA Health is searching for a Senior Compliance Investigator to lead investigations focusing on integrity and regulatory compliance within healthcare. You will analyze evidence, conduct interviews, and prepare comprehensive reports while collaborating with stakeholders...Senior
- TransPerfect in Los Angeles is seeking a Senior Digital Forensic Examiner responsible for forensic preservation of digital media and cloud systems. The role includes managing electronic evidence, utilizing standards forensic software, and mentoring junior practitioners...Senior
- The Office of Civil Rights Compliance at the University of Southern California seeks a Senior Investigator to lead investigations into discrimination, harassment, and retaliation, and to provide civil rights guidance. You will interview witnesses, draft thorough reports...SeniorRemote jobWork at office
- Cathay Bank is seeking an Insider Risk Analyst to monitor and triage insider-risk alerts, analyze context from multiple sources, and... ...awareness across the organization. This position emphasizes compliance with data privacy and regulatory requirements. #J-18808-Ljbffr...Senior
- Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will...SeniorFull time
- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...Senior
$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory...SeniorWork at office- ...Secrecy Act. Develops, implements, and manages the investigation of SARWs and related fraudulent activity.... ...areas identified as having the highest levels of risk to the company. Analyzes and evaluates compliance risks and recommends changes to policies and procedures...Senior
- Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks...SeniorWorldwide
$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory...SeniorWork at officeLocal area$140k - $160k
Velocity Clinical Research, Inc. is seeking a Sub Investigator in Los Angeles, California. This role involves ensuring the clinical safety of trial patients, collecting accurate data, and providing essential support to trial staff. Candidates with 5+ years of clinical...Senior- Google is seeking an Employee Relations Investigator on a Fixed Term Contract (FTC) with an end date of 07/01/2027, potentially located at the Playa Vista, CA campus. The role supports investigations into HR and extended workforce policies and strives to ensure fair treatment...SeniorFixed term contract
- The Office of Compliance Services in Los Angeles seeks a Senior Compliance Investigator to lead complex investigations into fraud, waste, abuse, and policy violations,... ...investigative reports and coordinate with Legal Affairs, Risk Management, HR, and stakeholders, monitoring...SeniorWork at office
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...Senior
- ...Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration... ...thorough investigations of sensitive issues while ensuring compliance with federal and state laws. The ideal candidate will have a...Senior
- Pueblo-County, Co is hiring for a position that conducts a variety of complex criminal investigations within the District Attorney’s Office in Los Angeles, California. This role requires strong collaboration with law enforcement agencies and the responsibility for maintaining...SeniorWork at office
- Overview The Senior Digital Forensic Examiner is responsible for the forensic preservation of digital media devices and cloud-based... ...detail‑oriented client deliverables Excellent analytical and investigative skills Excellent written and oral communication skills Highly...SeniorWork at office
$78.32k - $128.16k
Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week,... ...for review of facility, professional and pharmacy claims. Responsible for identifying and... .... May interface internally with Senior level management and legal department throughout...Work at officeLocal area2 days per week1 day per week- ...abuse involving providers, pharmacies, employers, and members Analyzes... ...media reports Documents investigative activities, findings,... ...billing anomalies and potential compliance concerns Participates in onsite... ..., experience, skills, seniority, location, performance, union...Hourly payContract work
- Kforce Inc. is seeking an experienced healthcare fraud investigator in Los Angeles to review allegations, analyze claims data, and gather evidence for complex cases involving providers, pharmacies, employers, and members. You will document findings in reports, maintain...
- CBIZ Advisory Services seeks a forensic accountant to perform preliminary valuations and forensic analyses in Los Angeles, California. This role involves managing client engagements, creating models for expert testimony, and supervising staff. A Bachelor's degree and experience...Senior
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...SeniorHourly pay- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting...SeniorHourly pay
- ...Minimum five (5) years of relevant experience. Other Information: Additional Education Info: Graduate of an Accredited College of Pharmacy. Memorial Healthcare System is a community of caregivers dedicated to delivering quality patient- and family-centered care. This...SeniorWork experience placement
$110k - $135k
...leading financial services firm is seeking a Vice President, Market Risk Analytics Manager to join their Risk and Credit Group in Los... ...fixed income, managing client trading reports while ensuring compliance with exchange requirements. The position requires a Bachelor's...Senior
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