Senior Compliance Investigator | Remote
Centene Corporation
- Remote job
Centene Corporation is seeking a seasoned Compliance Investigations leader for the Medical Management/Health Services team in the United States. You will help develop, implement, and continuously monitor an enterprise-wide Compliance Investigations Program and oversee investigations across Business Units, Health Plans, and Corporate functions. You will lead ethics and compliance investigations, interview witnesses, review documents, prepare reports with remedial actions, and present findings to #J-18808-Ljbffr Centene Corporation
- ...Centene Corporation is seeking a skilled Investigator to lead complex internal investigations and ensure compliance with laws and regulations. This role involves evaluating allegations, conducting interviews, and managing investigation strategies. The ideal candidate...Remote workSeniorFlexible hours
- ...Centene Corporation seeks an experienced investigator to lead complex internal investigations. The role involves ensuring compliance with regulations and providing strategic advice to senior leadership. Applicants should have a Bachelor's Degree in a relevant field, substantial...Remote workSeniorFlexible hours
- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...Remote workSeniorFlexible hours
- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote workSenior
$107.7k - $199.3k
...York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal candidate will have 7+...Remote jobSenior$107.7k - $199.3k
...sensitive, and high-impact internal investigations across the organization.... ...best practices, regulatory compliance, and risk mitigation.... ...and the ability to influence senior leadership decisions while ensuring... ...approach to work with remote, hybrid, field or office work...Remote workSeniorFull timePart timeWork at officeFlexible hours$53.25k - $88.75k
...: Sentara Health Plan is currently hiring a Senior Fraud and Abuse Investigator/CPC/CFI/CFS/CHC/CFE/AHFI - Remote! Status: Full-time, permanent position (40 hours... ...Coder (CPC) or Certified in Healthcare Compliance (CHC) Certified Fraud Examiner (CFE) OR Accredited...Remote workSeniorPermanent employmentFull timeTemporary workCurrently hiringWork at officeShift work- The Arizona Supreme Court is seeking an experienced investigator to manage the investigation of complaints against certified professionals and unlicensed individuals or entities. You will oversee cases from initial inquiry through final disposition, prepare charging documents...Remote jobSenior
- ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns... ...are a plus Familiarity with HIPAA, OIG guidelines, and healthcare compliance frameworks...Remote workSeniorFull time
- Better Money, a Strike-backed bitcoin company, seeks a Senior AML Investigator to lead high-risk investigations and develop end-to-end suspicious... ...and setting standards for bitcoin investigations within a remote, team-first environment. The ideal candidate has deep AML/...Remote workSenior
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen our controlled substance... ...will evaluate customer risk, conduct investigations, support regulatory compliance, and... ...The role involves on-site visits and remote work with travel, with 25% to 50%...Remote jobSenior
- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People...Remote jobSenior
- ...RightSource, LLC is seeking an Experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and lead investigations. The role includes... ...The position offers flexible work arrangements (remote, office, or hybrid) determined by client engagement...Remote jobSeniorWork at officeFlexible hours
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen the controlled substances... .... The role involves on-site visits, remote coordination with pharmacy customers,... ...Houston, TX are preferred. Strong investigative, analytic and communication skills are...Remote jobSenior
- Centene Corporation is seeking a clinical compliance investigations professional to lead enterprise-wide investigations for all business units and health plans. You will manage case intake, interviews, fact-finding, and reporting, ensuring adherence to policies and regulatory...Remote jobSenior
- ...Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML... ...time with a Saturday-Wednesday schedule; remote work is allowed weekends while in-office...Remote workSeniorFull timeWork at officeWeekend work
- ...leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines, federal and state laws, and...Remote jobSenior
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote jobSenior
- Optum in Tennessee seeks a Senior Investigator to gather and analyze data, identify behaviors, and... ..., ensure auditability, and prepare compliance packages for clients and regulators. You... ...up to 25% in Tennessee, and enjoy remote work flexibility while contributing to...Remote jobSenior
£31.1k - £39.35k per year
...financial crime. More than a compliance function, we safeguard the... ...our business through robust investigations, risk management, and regulatory... ...Banking – Acquiring Senior Investigator to conduct customer... ...given Macbooks and for fully remote workers we will provide extra...Remote workSeniorFull timeLocal areaWork from homeShift work- SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes within its Legal & Compliance Team. You will support the BSA/AML Program... ...full-time role follows a Sat-Wed schedule; remote work is allowed on weekends, with in-office...Remote workSeniorFull timeWork at officeWeekend work
- ...Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving detection...Remote jobSeniorFull timeWork at office
- SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes as part of the Legal & Compliance Team. This full-time role follows a Saturday-Wednesday schedule with remote work on weekends; in-office attendance is required Monday...Remote workSeniorFull timeWork at officeWeekend work
$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and outcomes... ...and a flexible approach to work with remote, hybrid, field or office work...Remote workSeniorFull timePart timeWork at officeFlexible hours- ...Corporation (ITC) is actively seeking a Senior Insider Risk Analyst to strengthen and mature... ...our Insider Risk Program. You will investigate insider threats, analyze security events... ...Location is hybrid (4 days onsite / 1 day remote) in Temple City, CA. #J-18808-Ljbffr...Remote workSenior
- The State of California seeks a Senior Insurance Examiner (Supervisor) in Los Angeles County. You will supervise, direct and review the... ..., strong analytical skills, and the ability to ensure compliance with the California Insurance Code and related NAIC standards....Remote jobSenior
$72.8k - $130k
...Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank... ...will be responsible for reviewing and investigating potential cases of financial fraud on both... ...and collaborate with Operations, Compliance, and IT teams to resolve issues and investigate...Remote workSeniorMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...enhance risk tools and workflows, ensuring compliance and effective risk controls. The role requires...Remote jobSenior
- ...immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of... ...fraud typologies, own analytics, and work with Operations, Compliance, and Engineering to keep growth secure and profitable. #J-1880...Remote jobSenior
- ...About the Role As our Senior Fraud Analyst for Consumer Lending... ...automated block and manual investigation policies. Advanced Risk... ...workflows. Regulatory & Compliance Liaison: Coordinate with... ...dental, and vision plans Remote work environment, although...Remote workSenior
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