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 7 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance Investigations Consultant in Dallas, TX vacancy
- ...Medical Center in Dallas is seeking an Advanced Pharmacy Technician for Investigative Drug Services in the Cancer Center. You will manage sterile and hazardous drug preparation, inventory, and compliance under supervision, supporting IDS and IDS-related workflows. Ideal...Senior
- Scotiabank is seeking a Manager, FIU Investigator to lead end-to-end financial crime investigations in the US AML program. You will review alerts, KYC data, and case information to determine risk and prepare SARs for regulatory reporting, collaborating with AML management...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
- ...Senior Vice President, Investigations & University Engagement About the Company Prominent organization dedicated to improving labor rights &... ...international standards ngo association social compliance esg workers rights business and human rights...SeniorWork experience placement
- JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal role in ensuring... ...as needed. Identifies potential compliance issues, investigate root causes, and provide actionable recommendations to mitigate...SeniorWork at officeRemote workHome office
- ...Job Description Job Description Make an Impact as a Senior Compliance Specialist The Senior Compliance Specialist serves as... ...Workforce Solutions and the Texas Workforce Commission during all investigations. Will determine the cost of services while ineligible and...SeniorContract workFor contractorsWork at officeLocal area
Child Care Group
Dallas, TX8 days ago - UT Southwestern Medical Center in Dallas is seeking an Assistant Director for Investigations to oversee healthcare regulatory compliance, fraud, abuse and misconduct investigations, ensuring timely, thorough and ethical outcomes. You will lead a team of investigators,...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
$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- Baker Tilly is seeking a Senior Payroll Consultant within our Human Resources & Payroll Consulting team. You will support a variety of client engagements focused on payroll operations, compliance, and process improvement. You’ll work closely with experienced team members...SeniorRemote job
- EFI Global is seeking an experienced Fire Investigator in the greater Dallas area for a full-time, remote role. You will independently conduct complex origin-and-cause investigations of fires in commercial and residential settings, delivering unbiased, defensible findings...SeniorRemote jobFull timeLocal area
$29.51 - $57.49 per hour
...Senior Internal Security Investigator (Siu) At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every... ...familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires...SeniorHourly payWork experience placementLocal areaGEICO
Richardson, TX1 day ago- UT Southwestern Medical Center in Dallas is seeking a Research Compliance Analyst III to lead complex compliance reviews, audits, and investigations across research activities. The role provides subject-matter expertise on federal/state regulations, sponsor requirements...Senior
- 0000008126.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE Job Description Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Management Scope: May train and/or supervise...SeniorFull timeWork at officeShift work
- ...Overview Mercor is seeking senior HR professionals to build evaluation... ...the organizational scale, compliance stakes, and scope of major... ..., employee relations investigation) to the standards track a world... ...Officer at a major company or HR consulting firm (Mercer, Korn Ferry, or...Senior
- ...EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm...SeniorWork at officeLocal area
Efi Global
Dallas, TX3 days ago - PwC in Dallas seeks a SAP Business Process & IT Controls Sr Associate to help clients optimize operations through SAP compliance and security consulting. You will analyze requirements, implement security measures, and guide governance to maintain regulatory standards....Senior
- Senior Wealth Management Investigations Attorney - Executive Director (Dallas)DescriptionCompany Profile Morgan Stanley is a leading global financial... ....Department Profile Professionals within Legal and Compliance provide a wide range of services to our business units...SeniorWorldwide
$80k - $131k
...industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500... ...available in CLA's Financial Services Group on the Regulatory Compliance team. We are seeking a senior associate to in-charge and complete fieldwork on...SeniorFull time$148.5k - $247.5k
We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving...SeniorTemporary work- Capital Markets Regulatory Change - Consultant / Senior ConsultantLocation: Dallas, Texas (Hybrid) | Practice Area: Capital Markets | Type... ...functions (e.g., Front Office, Risk, Operations, Finance, Compliance)Knowledge of key products such as OTC derivatives, Fixed Income...Senior
- ...Senior Regulatory Affairs SpecialistThe Senior Regulatory Affairs Specialist is a key individual contributor supporting regulatory strategy and compliance across the product lifecycle.Regulatory and Quality report to the Compliance Department. This position reports to...Senior
Semler Scientific
Dallas, TX4 days ago - ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Plano... ...stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)...SeniorWork at officeShift workDay shift
Bank of America
Dallas, TX3 days ago $78k - $111k
Experienced or Senior Supply Chain Compliance Analyst - Self Governance & ComplianceCompany:The Boeing CompanyBoeing Global Services (BGS) is looking for an Experienced or Senior Supply Chain Compliance Analyst - Self Governance and Compliance to join our team in Dallas...SeniorPermanent employmentFull timeCurrently hiringVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- A prominent insurance firm based in Addison, TX, is seeking a Compliance professional to join its Advertising Guidance team. This role requires a strong understanding of fixed insurance regulations and the ability to communicate effectively with various stakeholders. The...Senior
- Santander Bank is seeking a Regulatory Compliance Testing Senior Advisor in Dallas, TX. You will join the Compliance Testing Unit and lead independent reviews focused on auto finance and banking products, ensuring adherence to federal and state regulations and timely remediation...Senior
- Summit Property Management is seeking an Affordable Compliance Specialist to ensure compliance with relevant housing program regulations, supporting property teams in managing resident qualifications and overseeing documentation accuracy. This role is integral to maintaining...Senior
- Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Senior Compliance Advisor supporting Vanguard Personalized Indexing Management (VPIM), you’ll play a pivotal role in shaping the future of our personalized investment...SeniorWork experience placement
$18.5 - $35.29 per hour
...one community at a time. Position Summary: The Network Activation Sr. Credentialing Specialist supports network operations, compliance monitoring, and provider data integrity. The role ensures network providers comply with company, state, and regulatory body...SeniorHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursCVS Health
Dallas, TX14 hours ago- ...to the responsibilities outlined below, the Regulatory Analyst Senior position provides strategic oversight and operational leadership for the Institutional Animal Care and Use Committee (IACUC) compliance program, with primary responsibility for the management and execution...SeniorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Investigations Consultant. Be the first to apply!
Related searches
- compliance analyst Dallas, TX
- regulatory compliance specialist Dallas, TX
- regulatory affairs specialist Dallas, TX
- legal compliance analyst Dallas, TX
- regulatory compliance associate Dallas, TX
- cybersecurity policy and compliance analyst Dallas, TX
- compliance specialist Dallas, TX
- coding compliance specialist Dallas, TX
- compliance consultant Dallas, TX
- compliance associate Dallas, TX