Senior Compliance Investigations Consultant
Parkland Health and Hospital System
Location: 8435 Stemmons Bldg. Primary Purpose
The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations of internal and external reports of compliance-related allegations. MINIMUM SPECIFICATIONS Education
The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations of internal and external reports of compliance-related allegations. MINIMUM SPECIFICATIONS Education
- A bachelor's degree is required, master's degree preferred.
- Must have six (6) years' experience in healthcare compliance, preferably with a large, multi-faceted healthcare company or academic medical center. Experience with compliance investigations, confidential communications, attorney-directed reviews, conflicts of interest, employee relations and other healthcare compliance-related activities required.
- An equivalent combination of experience and certification may be accepted in lieu of education only.
- Certified in Healthcare Compliance (CHC)
- Certified Compliance and Ethics Professional (CCEP)
- Certified in Healthcare Privacy Compliance (CHPC)
- Certified in Healthcare Research Compliance (CHRC)
- Certified Professional Compliance Officer (CPCO)
- Certified Professional Coder (CPC)
- Certified Outpatient Coder (COC)
- Certified Inpatient Coder (CIC)
- Certified Coding Specialist (CCS)
- Detailed knowledge of compliance program requirements for hospitals and academic health systems.
- Demonstrates the ability to evaluate healthcare compliance issues and make appropriate recommendations.
- Adept at developing and executing all phases of a plan of audit and compliance investigations, including but not limited, to review and analysis of data, information and records, conducting reviews, and drafting findings and conclusions.
- Able to write clear, detailed reports summarizing the scope of a purpose of audits and compliance investigations, conclusions or findings and the application of the compliance risk analysis and corrective action recommendations.
- Strong oral and written communication skills and interpersonal skills. Able to communicate thoughts, ideas, information and messages with clear language, style, organization and format appropriate to the subject matter, purpose and audience.
- An active listener with the exercise of sound professional judgement.
- Possesses excellent critical thinking skills, including the ability to identify a problem, determine the root cause, communicate findings and participate in the development of the solution.
- Detailed-oriented with strong organizational and time management skills and the ability to effectively prioritize daily tasks.
- Capable of managing difficult conversations with sensitivity and the ability to respond to confidential information with objectivity and discretion.
- Demonstrates a high degree of integrity and practice ethical standards.
- Independently and objectively conducts investigations of compliance and ethics related matters across all business areas.
- Processes and evaluates allegations to facilitate decisions related to the scope and execution of an investigation.
- Researches and reviews suspected activities to develop factual evidence.
- Identifies, collects, and analyzes factual evidence to establish clear and concise findings to facilitate decision-making.
- Conducts in-person interviews and documents discussions in a reliable and consistent fashion.
- Drafts comprehensive investigations reports that clearly and concisely summarizes the nature of concern and substantiates or negates allegations of misconduct or non-compliance.
- Informs leadership of potential or actual allegations and recommends corrective action or improvement.
- Assists with routine administrative and technical aspects of investigations.
- Works effectively with the Office of Talent Management and the Legal Department.
- Assists with the maintenance of the sanction screening database tool, coordinates scheduled searches for excluding individuals, assists with the resolution process and summarizes findings.
- Maintains knowledge of applicable rules, regulations, policies, laws and guidelines pertaining to healthcare compliance and ethics. Seeks advice and guidance as needed to ensure proper understanding.
- Serves as an advocate for compliance and ethics and champions the importance of compliance with laws, regulations, policies and procedures in an effort to build a culture of compliance and integrity.
- Consistently serves as a resource for Parkland employees, developing collaborative working relationships and providing timely advice related to compliance and ethics matters.
- Stays abreast of the latest developments, advancements, and trends in the field of data management and compliance and ethics by attending seminars/workshops, reading professional journals, actively participating in professional organizations, and/or maintaining certification or licensure. Integrates knowledge gained into current work practices
- Identifies ways to improve work processes and improve customer satisfaction. Makes recommendations to supervisor, implements, and monitors results as appropriate in support of the overall goals of the department and Parkland.
Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance Investigations Consultant in Dallas, TX vacancy
- Parkland Health is seeking a Senior Compliance Investigations Consultant to conduct and oversee investigations of compliance-related allegations, ensuring adherence to legal and ethical standards. The ideal candidate will possess a bachelor's degree, have at least six years...Senior
$31.73 per hour
Job Summary The Healthcare Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance... ...and procedures or federal and state laws. May coordinate investigations through completion and appropriate reporting. Follows...SeniorWork experience placementLocal areaImmediate start- ...Senior Regional Compliance Associate Hybrid - Irving, TX Company Description Farther is a rapidly growing RIA that combines expert... ...compliance-related matters to advisors across your region Investigate, document, and help resolve client complaints in...SeniorRemote work
Farther LLC
Irving, TX1 day ago - ...have a hybrid schedule after training JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance... ...framework as needed. Identifies potential compliance issues, investigate root causes, and provide actionable recommendations to mitigate...SeniorWork at office
Equity Trust Company
Dallas, TX2 days ago $67.9k - $123.3k
...help to build a better working world. Ethics and Compliance Investigations Team – Data, Time & Expense Senior Associate Job Description At EY, you will have the... ...and/or investigation-related documents. Strong consultative mindset with the ability to build trusted relationships...SeniorWork experience placementSummer holidayWork at officeFlexible hoursEY
Dallas, TX1 day ago- ...A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases...SeniorFor contractors
CGS Federal (Contact Government Services)
Dallas, TX1 day ago - ...Medical Center is seeking a Regulatory Associate Senior in Dallas, Texas. This role involves working closely with investigators on research protocol refinement and... .... Responsibilities include protocol reviews, compliance training, and maintaining essential regulatory...Senior
- ...GEICO is seeking an SIU Major Case Investigator to conduct investigations into large-scale fraud across multiple jurisdictions, assessing... ...investigative resources, gather evidence, and ensure compliance with company policies while maintaining high ethical standards...Senior
GEICO
Richardson, TX2 days ago - Morgan Stanley seeks a Wealth Management Investigations Attorney to handle internal and regulatory enforcement investigations for its Wealth... ...investigations involving potential employee misconduct and compliance matters across various entities. The ideal candidate has a...Senior
- ...Solution is seeking a Clinical Research Nurse Practitioner/Physician Associate in Dallas, Texas. This position involves being a sub-investigator on study protocols, responsible for follow-up visits, reviewing labs, and recruiting subjects into protocols. The ideal...Senior
- Bank of America in Dallas is seeking an individual for a role focused on investigations into financial crimes. You will conduct thorough investigations, assess compliance risks, and work with law enforcement as needed. The ideal candidate should have at least 5 years of...Senior
- A law enforcement agency in Dallas is seeking an Investigator II to provide support to the Assistant District Attorney. The role involves investigating complex cases, gathering evidence, and assisting in trial preparations. Candidates must be a Certified Peace Officer...SeniorFull time
$115k - $135k
Work Shield in Dallas, TX, is seeking a Senior Employee Relations Investigations Attorney to manage workplace misconduct investigations, ensuring legal compliance and providing robust, actionable reports. This role requires a minimum of 5 years of experience in employee...Senior- Tenet Healthcare in Texas is seeking a Compliance Investigation Officer to lead investigations into ethics and compliance allegations, coordinating with Compliance, Privacy, Law, and HR to recommend corrective actions. You will conduct interviews, document findings, and...Senior
- Dallas County is seeking an Investigator to support the Assistant District Attorney in investigating moderate to complex cases. The role may involve supervising staff and training Level I investigators as needed, contributing to the preparation of cases for disposition...Senior
- Dallas County is seeking a qualified candidate to support the Assistant District Attorney in investigating mid to complex legal cases. The role includes preparing cases for trial, gathering evidence, and assisting in jury selection. Candidates should possess a Bachelor’...Senior
- Dallas County is seeking an experienced investigator to support the Assistant District Attorney in handling moderate to complex cases and specialized investigations. The role may involve training staff and supervising junior team members as needed. The position requires...Senior
- ...role is to work closely with investigators and research personnel on... ...IACUC), and provide technical consultation to Principal Investigators on... .... The Regulatory Associate Senior will primarily support a specific... ...on IRB, IACUC, HIPAA compliance, and information security protocols...SeniorFull time
- A government contracting firm in Texas is seeking a Senior Financial Investigator to provide legal support and investigative services. The role involves conducting investigations, analyzing evidence, and preparing reports related to federal law violations. Candidates should...Senior
- Dallas County’s District Attorney's Office seeks an Investigator II (Senior) to assist the Assistant District Attorney in investigating moderate to complex cases and those requiring special skills. The role may involve supervising staff and conducting witness interviews...SeniorWork at office
- Parkland Community Health Plan, Inc. is seeking a Senior Compliance Investigations Consultant in Dallas, Texas. The role involves conducting investigations into compliance-related allegations, drafting detailed reports, and evaluating compliance issues. Ideal candidates...Senior
$90k - $115k
...job is responsible for performing end-to-end investigations or investigations support functions of... ...enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial...SeniorFull timeWork at officeShift workDay shift- Dallas County, Texas is seeking a dedicated investigator to support the Assistant District Attorney in investigating moderate to complex cases requiring specialized skills. The role involves data gathering, evidence development for plea negotiations, and independent planning...SeniorWork at office
- Texas Capital Bank is seeking a Senior Fraud Investigator to execute investigations of suspicious activity, assess fraud risks, and support enterprise fraud management. You will prepare in-depth reports, file SARs, and advise leadership on controls to mitigate risk, collaborating...Senior
- ...Job Description Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Job Description Provides support and expertise to the Assistant District Attorney in investigating moderate...SeniorWork at office
Dallas County
Dallas, TX5 days ago - UT Southwestern is seeking an Investigator II to conduct complex compliance, regulatory, ethics, and workplace investigations. You will act as a trusted resource to leadership, performing fact-finding, evaluating evidence, and preparing detailed investigative reports. The...Senior
- Dallas County in Dallas, TX is seeking an Investigator to provide support and expertise to the Assistant District Attorney in investigating moderate to complex cases. The role includes gathering data, locating evidence for plea negotiations, and preparing cases for trial...Senior
- The Workers’ Compensation Senior Claims Representative at Chubb European Group Ltd. Pension Desk investigates and settles claims promptly and equitably under established guidelines. You will manage end-to-end claims in a fast-paced environment. This position reports to...Senior
- GEICO, based in Dallas and Houston, seeks a Lead Security Investigator for its Commercial Team to conduct non-field investigations of suspected commercial auto, trucking, and multiline claims. Responsibilities include interviewing, EUOs, locating witnesses, and evaluating...Senior
- Scotiabank in Dallas seeks a Senior Analyst, Quality Assurance (QA) for Global AML - US. You will perform independent QA reviews of... ...Operations, Sanctions and EDD to promote consistent quality standards and continuous improvement in risk investigations. #J-18808-Ljbffr ScotiabankSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Investigations Consultant. Be the first to apply!
Related searches
- research compliance officer Dallas, TX
- trade compliance specialist Dallas, TX
- privacy compliance analyst Dallas, TX
- senior compliance analyst Dallas, TX
- regulatory compliance associate Dallas, TX
- risk compliance officer Dallas, TX
- regulatory officer Dallas, TX
- senior regulatory affairs specialist Dallas, TX
- legal compliance officer Dallas, TX
- cybersecurity policy and compliance analyst Dallas, TX