Manager Compliance Investigations
$92.7k - $167.5kHealth Care Service Corp.
Company Overview At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. Job Summary Responsible for the effective operation of the Corporate Integrity Hotline and related responsibilities in accordance with HCSC’s Compliance Charter, Compliance Program, and U.S. Department of Justice Guidelines. Ensures timely and detailed investigation/resolution of hotline inquiries/allegations of misconduct and violations of the law. Responsible for the analysis of all reported allegations and the subsequent preparation of detailed reports for senior leadership. Required Job Qualifications Bachelor’s degree in Criminal Justice, Legal Studies, Risk Management, Business, Human Resources, or related field and 5 years of investigative experience in a compliance environment or its equivalent involving researching and investigating inquiries OR 9 years of investigative experience in a compliance environment or its equivalent involving researching and investigating inquiries. 1 year of management/leadership experience. Knowledge of and/or experience in Ethics & Compliance Hotline Operations, metrics, analysis and reporting. Familiarity with external governmental agencies (i.e., EEOC, Department of Human Rights, CMS, OIG, etc.). Knowledge of and/or experience with the 7 elements of a compliance program. Knowledge of and/or experience in policy and procedure documentation. Organizational decision-making and analytical skills. Strong interpersonal skills. Listening skills and ability to accurately document information reported. Ability to influence processes to achieve results. Ability to work independently, with guidance in only the most complex situations. Support of high priority projects with highest level of confidentiality. Effective verbal and written communication skills (Clear and concise verbal & written communication skills). Preferred Job Qualifications Prior Law Enforcement or Military experience. Juris Doctorate. Certified Fraud Examiner (CFE) designation. Certified Compliance & Ethics Professional (CCEP) designation. Certified in Healthcare Compliance (CHC) designation. Proven success managing employees, fostering team development, and achieving business objectives through effective leadership. Experience leading or conducting complex compliance, ethics, fraud, misconduct, regulatory, or workplace investigations. Demonstrated knowledge of employment laws, workplace compliance requirements, and investigative best practices. Strong investigative interviewing skills with experience conducting fact-finding interviews involving employees, leaders, and other stakeholders. Experience analyzing investigative findings, assessing risk, and preparing detailed written reports for senior leadership. Ability to maintain confidentiality while exercising sound judgment in sensitive and complex situations. Experience managing investigations from intake through resolution, including documentation, evidence review, and recommendations for corrective action. Role Details This is a Flex (Hybrid) role: 3 days in office; 2 days remote. Sponsorship is not available. Pay Transparency Statement At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work. From health and wellness benefits, 401(k) savings plan, pension plan, paid time off, paid parental leave, disability insurance, supplemental life insurance, employee assistance program, paid holidays, tuition reimbursement, plus other incentives, we offer a robust total rewards package for employees. Learn more about our benefit offerings by visiting The compensation offered will vary depending on your job-related skills, education, knowledge, and experience. This role aligns with an annual incentive bonus plan subject to the terms and the conditions of the plan. Benefits health and wellness benefits 401(k) savings plan pension plan paid time off paid parental leave disability insurance supplemental life insurance employee assistance program paid holidays tuition reimbursement plus other incentives Salary and Compensation Base Pay Range $92,700.00 - $167,500.00 Exact compensation may vary based on skills, experience, and location. Employment Statement We are an Equal Opportunity Employment employer dedicated to providing a welcoming environment where the unique differences of our employees are respected and valued. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other legally protected characteristics. We are an Equal Opportunity Employment employer dedicated to workforce diversity and a drug-free and smoke-free workplace. HCSC is committed to diversity in the workplace and to providing equal opportunity to employees and applicants. Accommodations and Accessibility If you are an individual with a disability or a disabled veteran and need an accommodation or assistance in either using the Careers website or completing the application process, you can call us at View phone number on click.appcast.io to request reasonable accommodations. Please note that only requests for accommodations in the application process will be returned. All applications, including resumes, must be submitted through HCSC's Career website on-line application process. If you have general questions regarding the status of an existing application, navigate to 'candidate home' to view your job submissions. #J-18808-Ljbffr Health Care Service Corp.
$92.7k - $167.5k
...responsibilities in accordance with HCSC’s Compliance Charter, Compliance Program, and U.S.... .... Ensures timely and detailed investigation/resolution of hotline inquiries/allegations... ...Criminal Justice, Legal Studies, Risk Management, Business, Human Resources, or related...SuggestedFull timeWork at officeRemote workFlexible hours- ...AML based in Plano, TX. The successful candidate will conduct investigations of suspicious transactions and activities, prepare reports... ...equivalent experience, along with a strong background in BSA/AML compliance and analytical skills. The position offers competitive pay,...Suggested
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$121.2k - $225.2k
...development.Job SummaryThe Director of Special Investigations will lead the Special Investigations... ...will be responsible for audit and compliance activities related to SID operations.... ...will oversee the development and management of the SID budget and related financial...SuggestedFull time$64 per hour
...Paralegal Support RoleThis role supports compliance, legal, procurement, vendor due... ...organized, detail-oriented, and capable of managing multiple projects while working effectively... ...and distribute them to the appropriate investigation teams.Support accessibility-related...Hourly payFull timeContract workLocal areaFlexible hours- ...professional experience in legal, regulatory, compliance environments; attorneys with “Big Law” and/... ...preferred5+ years in end-to-end allegations management programs including intake/triage, case management and/or investigations, decision making & remediationDirect...ApprenticeshipWork at office
$40.35 per hour
...TimeHire Type: ProfessionalJob Level: Manager with Direct ReportsFLSA Status: ExemptShift... ...to the operation of an effective compliance program. The Corporate Compliance Manager... ...respond to federal, state and internal investigations, overseeing project direction for timelines...Local areaImmediate startRemote work- Parkland Health is seeking a Senior Compliance Investigations Consultant to conduct and oversee investigations of compliance-related allegations... ...position demands strong analytical skills, the ability to manage sensitive conversations, and commitment to fostering a culture...
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- 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,...
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$135k - $165k
...through a digitized brokerage and wealth management platform that's designed to elevate... ...Summary\nThe Manager, Futures Regulatory Compliance will support the firm’s futures and... ...: Futures Regulatory Examinations and Investigations\n\n Serve as a primary Compliance coordinator...Contract workWork at officeLocal area$115k - $135k
...visit us at and follow us on LinkedIn and X . About This Role Axsome Therapeutics is seeking a Manager, Compliance. Reporting to the Director, Monitoring and Investigations, this role will help execute elements of the Company’s healthcare compliance program, with an...Local area- Manager, Compliance and Regulatory Affairs About this position Who We Are At Suvida Healthcare, we are not just caregivers; we're compassionate... ...privacy and security, patient complaints and other Investigate reported compliance concerns, violations, and potential fraud...Contract workTemporary work
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...expected, it's part of our culture. We're seeking a Compliance & Legal Specialist to partner with our Chief Compliance... ...partner helping shape compliance strategy, support investigations, coordinate audits, manage legal documentation, strengthen privacy initiatives, and...Full time- ...excluding General Duties), supporting ARKRAY’s compliance with applicable laws and regulations.... ...work. Review and assess complaint investigation results related to Blood Glucose... ...reasonably related duties as assigned by management. Qualifications Bachelor’s degree in Biology...Full timeWork at officeShift work
- ...Broker-Dealer) Position Summary: The Compliance Analyst supports the firm’s day-to-day... ...with surveillance reviews and related investigations, as needed. Support broker-dealer compliance... ...other related duties as assigned by management. Supervisory Responsibilities: This...Work at officeLocal area
$114.72k - $172.08k
...to excellence.The RoleWe are seeking a Corporate Compliance and Ethics Program Leader to build, design, manage, and mature Forged Fiber's corporate compliance... ...hotline administration. Help to conduct or support investigations related to ethics/integrity complaints and...Contract workLocal area$193.8k - $221.2k
Senior Manager, Network Compliance The Network Compliance Senior Manager will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help implement the framework for the network compliance program. The Network...Full timeTemporary workPart timeLocal areaWorldwide- Senior Wealth Management Investigations Attorney - Executive Director (Dallas)DescriptionCompany Profile Morgan Stanley is a leading global financial... ...culture.Department Profile Professionals within Legal and Compliance provide a wide range of services to our business units....Worldwide
- ...take off on your next career with us?Job SummaryThe Corporate Compliance Manager will support WFS's compliance program and promote an... ...American privacy requirements. Experience conducting internal investigations, risk assessments, and compliance audits. Strong data analysis...Full timePart timeWork at officeWorldwide
$45 - $50.72 per hour
...BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract... ...through suspicious transaction investigations, enhanced due diligence (EDD), customer... ...engineering, manufacturing, and project management. At BEPC, we are driven by innovation...Weekly payContract work- ...Description Description: Job Title- Safety & Regulatory Compliance Manager Location- Plano, TX Who we are: Elevate Jet is... ...and management on safety issues Support internal safety investigations and Emergency Response Plan readiness, including mock drills...Full timeImmediate startVisa sponsorshipWork visaNight shift
- ...Employment Law to lead the Employment Law function across SEA and NAHQ, advising the People Team on compliance, risk, and policy development. The role will manage investigations, training programs, and policy updates, ensuring adherence to wage and hour laws, leave...
- Our Community Our Kids is seeking an HR Manager to administer human resource plans, advise management on HR matters and champion employees... ...HR processes, while ensuring confidentiality and regulatory compliance across the organization. #J-18808-Ljbffr Our Community Our...
$93.5k - $156.45k
PepsiCo is looking for an Associate Manager for the AP Control COE Center, responsible for financial control oversight and governance... ...financial reporting related to accounts payable, ensuring SOX compliance and internal control integrity. Candidates should possess a...- ...Managing Director, Strategic Claims Oversight, Healthcare Severity About the Company... ...Severity Team, overseeing complex claim investigations, and determining claim strategies. The... ...partners, and ensuring the team is in compliance with best practices. The ideal candidate...
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise... ...compliance, legal, audit, risk management, AML or Fraud investigation experience At least 2 years of people management...Full timePart timeLocal areaFlexible hours- ...Compliance Data Analyst Immediate need for a talented Compliance Data Analyst with experience in the Banking & Financial Industry... ...okay with recent grad looking to learn. ~ Skip tracing and investigation experience. ~ Strong analytical skills – look into/researching...Contract workImmediate start
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