Lead Regulatory Enforcement Investigator
Clemson University
Clemson University in Pendleton, SC is seeking a Criminal Enforcement Officer to plan, organize and direct the operations of a large investigative office. The role emphasizes leading statewide investigations, coordinating regulatory enforcement, and managing emergency preparedness and ESF-17 coordination. The position requires an associate degree and investigative experience, with opportunities for training, policy development, and collaboration with local, state, and federal agencies to uphold #J-18808-Ljbffr Clemson University
- Evolution Research Group (ERG) in Columbus, OH seeks a Sub-Investigator to support the Principal Investigator in medical and clinical oversight... ...protocol compliance, protect subject welfare, and support regulatory obligations. The role involves patient encounters,...Regulatory
$53k - $55k
...Healthcare Investigator - State of Ohio (Multiple Openings) Work Location: Remote – Must be... ...entities as appropriate, including: Law enforcement County children services Adult... ...Developmental Disabilities Other oversight or regulatory agencies Gathers information and prepares...RegulatoryRemote workWork from homeFlexible hours$46.99k - $112.2k
...at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will... ...findings to provider Adherence to all regulatory requirements Facilitate case outcomes for... ...with federal, state, and local law enforcement agencies for the investigation and prosecution...RegulatoryHourly payFull timeTemporary workWork at officeLocal area- ...NYC Health + Hospitals, health care settings, and all relevant regulatory policies, procedures, and standards of care for better... ...professional assigned to the patient. Communicates with law enforcement and the district attorney's office; and testifies as fact or...RegulatoryFull timeWork at office
- ...a HS Diploma/equivalent 5 to 6 years investigative experience Strong investigative skills... ...future action, including referral to law enforcement, education, over payment recovery and... ...to present issues of concern, citing regulatory violations, alleging schemes or scams...RegulatoryFor contractorsRemote workFlexible hoursNight shift
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced... ...accounting records, or bank records to develop investigative leads and to determine their potential relevance to the...Full timeWork at officeLocal areaFlexible hours- ...position supports the work of the Y, a leading nonprofit, charitable organization committed... ...of San Antonio and the standards of all regulatory agencies. OUR CULTURE: Our mission and... ...with the parents, players, and coaches. Enforce all YMCA rules and policies. Keep...Regulatory
- ...fraud prevention, reduction, detection, investigation, and resolution within the Credit... ...with and contact information of law enforcement and regulatory agencies. Stay educated and informed... ...Focused, Excellence, Authenticity, and Leading in Innovation. #J-18808-Ljbffr...RegulatoryWork at office
$21 - $23 per hour
...Job Description Cannabis Retail Shift Lead – Jersey City, NJ MMD Jersey City is seeking... ...Comfortable coaching employees and enforcing company policies consistently Able to... ...systems Must meet all New Jersey Cannabis Regulatory Commission requirements applicable to...RegulatoryFull timeLocal areaImmediate startFlexible hoursShift workAfternoon shift- ...requires a multidisciplinary approach and a person who can take a leading role in both conceptual design and experimental validation of... ...-functional team of project managers, marketing specialists, regulatory scientists, field development reps, supply chain managers,...RegulatoryWork experience placementLocal areaImmediate startWorldwide1 day per week
- WorkWave, a leading SaaS provider, seeks an experienced Provisioning Specialist to join... ...You’ll collaborate across teams to ensure regulatory compliance and a smooth onboarding... ...independent judgment to optimize workflows and enforce governance while maintaining a customer-...RegulatoryRemote job
- ...Gaming Control Commission seeks a Gaming Enforcement Legal Advisor. You will support the... ...by providing legal guidance throughout investigations, handling subpoenas, drafting warrants... ...of Florida gaming laws and regulatory compliance. You will represent the Commission...Regulatory
$23 - $27 per hour
...assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of... .... Maintain current knowledge of fraud typologies, regulatory requirements, and industry best practices to support effective...RegulatoryHourly payWork at officeFlexible hoursShift work3 days per week- ...contribute to the company’s success. As a Lead Teller within PNC's Retail organization,... ...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring...RegulatoryTemporary workWork experience placementWork at office
$208k - $287.9k
...with clarity and confidence. As the leading AI lending marketplace, we partner with... ...you. The Team: Upstart’s Product & Regulatory Legal team partners closely with... ...Experience supporting regulatory examinations, enforcement matters, or interactions with federal...RegulatoryCurrently hiringLocal areaRemote workWork from home$212.4k
...build a better working world.The opportunityThe Global Lead Security Compliance & Enforcement owns the strategy, operating model, and outcomes for... ...Framework, including consistent enforcement, escalation, investigation, corrective action, backlog reduction, and documented...Summer holidayLocal areaFlexible hours$80k - $128k
...Peraton, performs data analysis, investigation, and medical review to... ...to add a Nurse Reviewer Team Lead to our SGS team of talented... ...of cases for referral to law enforcement or other entities and provide... ...issues of concern, citing regulatory violations, alleging schemes...RegulatoryContract workFor contractorsWork at officeRemote workShift workNight shift$120.3k - $180.5k
...of Openings 1 The Shift Team Lead position involves managing one... ...team. Safety and Compliance: Enforces all safety and fire... ...reports any unsafe conditions. Investigates operating upsets and mishaps... ...position. Special Considerations Regulatory Disclosure for US Positions The...RegulatoryLocal areaRelocationVisa sponsorshipWork visaShift workRotating shift$16.48 - $19.37 per hour
...Acts is currently seeking qualified candidates for our Lead Dietary Aide position. In this role, you will be... ...short order cooking for meal service. Responsible for enforcing all policies and ensuring regulatory guidelines for safe food handling and sanitation are in...RegulatoryCasual workImmediate startFlexible hours- Maximus is seeking a Physical Domain Lead to provide senior-level oversight, coordination... ...apply the PMI methodology and enforce project standards on all projects. Prepare... ...determining compensation. Maximus will comply with regulatory minimum wage rates and exempt salary...RegulatoryRemote jobMinimum wageContract workTemporary workWork experience placementHome office
- ...IT Security & Compliance Lead (Healthcare) Location: 620 Foster Ave, Brooklyn, NY... ...management capabilities, aligned to healthcare regulatory requirements and industry-standard... ...with outsourced SOC/EDR providers to investigate alerts, validate remediation actions, and...RegulatoryFull timeWork at officeRemote workMonday to Friday
- ...Lead Cook At Sunrise Senior Living, we believe meaningful work starts with purpose.... ...rotation (FIFO), and inventory controls Enforce food safety, sanitation, and HACCP... ...You play a key role in food quality, regulatory compliance, and kitchen efficiency. Pay...RegulatoryShift work
- ...have in this r \n ole:Bein g a Senior / Lead Engineer within the CISO organiza tion,... ...for privileged account lifecycle, enforce password complexity and rotation, and ensure... ...environ \n ~ ments.Understandi ng of regulatory comp liance and audit processes in financial...RegulatoryRemote workFlexible hours
$108.15k - $119.62k
...JOB TITLE: Senior Equal Opportunity Investigator DEPT/DIV: Department of Diversity... ...management to develop, coordinate, implement, enforce, and monitor policies and procedures to... ...on the application of statutory or regulatory provisions and administrative...RegulatoryFull timePart timeLocal areaWeekend workAfternoon shift- Stripe's Abuse Operations team is seeking an experienced security professional to lead high-stakes incident response and fraud investigations. You will drive deep-dive analyses, identify root causes, and implement scalable, data-driven improvements across detection and...
- ...deliver top-notch technology products. As a Lead Solutions Analyst in Compliance -... ...that support our market surveillance and regulatory compliance capabilities.Job ResponsibilitiesDefine... ...reporting workflows or compliance alert investigation and case management processesfamiliarity...Regulatory
- ...seeking a Clinical Payments Specialist to manage end-to-end investigator payments for global sites in a remote capacity. You will coordinate... ...reports for stakeholders. Strong MS Office skills and regulatory knowledge are essential. Remote role with international collaboration...RegulatoryRemote jobWorldwide
$85.16k - $127.74k
...governance processes, and technical standards for assigned quality measures or programs. Interpret new or ambiguous accreditation, regulatory, payer, and value‑based care requirements. Advise senior leadership on quality performance trends, emerging risks, improvement...Regulatory- ...and strive to be best-in-class.As a Compliance Risk Management Lead within the Compliance Conduct and Operational Risk (CCOR) organization... ...of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs....RegulatoryWork at office
- ..., and ventilation systems including ductwork to precise specs. Lead the Crew: Supervise installation crews, assign tasks, mentor apprentices... ...used properly. Safety First: Adhere to all safety protocols, regulatory codes, and company policies at all times on every job site....RegulatoryWeekly payCasual work
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