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 22 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance Investigations Consultant in Dallas, TX vacancy
- ...Make an Impact as a Senior Compliance Specialist The Senior Compliance Specialist serves as a Team Lead in the Compliance unit. This... ...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
ChildCareGroup
Dallas, TX4 days ago - ...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 Compliance Officer The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal... ...as needed. Identifies potential compliance issues, investigate root causes, and provide actionable recommendations to mitigate...SeniorWork at officeRemote workHome office
$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- 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
- 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$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workFor contractorsWork at officeImmediate startFlexible hoursProfessional Case Management
Dallas, TX12 minutes ago- ...UT Southwestern Medical Center seeks a Senior Regulatory Analyst to provide strategic leadership for the IACUC compliance program, overseeing the SAFI and PAM activities, and guiding regulatory education for the research community. The role requires strong project management...Senior
University of Texas Southwestern Medical Center
Dallas, TX12 hours ago - 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, TX1 day ago - ...option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE 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...SeniorFull timeWork at officeLocal areaRemote work
Efi Global
Dallas, TX5 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- ...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, TX5 days ago - ...Governance, Risk, and Compliance (GrC) Senior Associate Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes...SeniorFlexible hours
Weaver
Dallas, TX2 days ago - 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
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings...SeniorFull timeInterim roleLocal areaFlexible hours
Contact Government Services LLC
Dallas, TX1 day ago - 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, TX2 days ago$90k
Regulatory Compliance Testing - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an...SeniorHourly payContract workWork experience placementFlexible hours$156.16k - $234.24k
...Senior Compliance Risk Officer Serves as a senior compliance risk officer for Independent... ...inquiries and internal and external investigations, as well as testing and audit. Leading... ..., regulatory organization, or legal/consulting firm, or a combination thereof;...SeniorFull timeLocal areaFlexible hours$260k - $365k
...Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office. We offer...SeniorFull timeTemporary workWork at officeFlexible hours$365k - $400k
Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled in any U.S. market where the Firm maintains an office, subject to business...SeniorFull timeTemporary workWork at officeFlexible hours- Position: Project Archaeologist Principal Investigator - North Central Texas Location:... ...Remediation and Regulatory Closures Comprehensive Asbestos Consulting Services Storm Water Compliance Public InvolvementCompany Overview: Halff is a full-service...Temporary workWork at officeRelocation
$77k - $202k
...PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions...SeniorFull timeH1b- Job Overview A law firm seeks a Senior Consumer Finance Regulatory Associate in Dallas, Texas. This full-time position offers the opportunity... ...with extensive experience in financial services regulatory and compliance matters. Duties Advise clients on mortgage lending and...SeniorFull timeTemporary workFlexible hours
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
- privacy compliance analyst Dallas, TX
- cybersecurity policy and compliance analyst Dallas, TX
- compliance specialist Dallas, TX
- coding compliance specialist Dallas, TX
- compliance consultant Dallas, TX