Senior Investigator - PaR Compliance & Data Analytics
UN Atlas
UN Atlas in New York is seeking an Investigator to plan, organize, and conduct investigations into potential violations of the Protection against Retaliation policy. The role will collect evidence, prepare reports, and coordinate investigation teams to ensure prompt, impartial outcomes in accordance with established procedures and legal frameworks. The ideal candidate will have seven or more years in investigations, strong analytical and leadership skills, and working knowledge of international #J-18808-Ljbffr UN Atlas
- ...MJHS Health System is seeking a SIU Fraud Investigator to identify, investigate, and resolve... ...Medicare regulations and collaboration with compliance, legal, and law enforcement. The... ...candidate will review claims, encounter data, enrollment records, medical charts, and...Senior
- ...Elderplan is seeking a SIU Fraud Investigator in New York, NY to identify, investigate, and... ...enrollment, medical records, and provider data, and conduct interviews and on-site audits... ...investigative reports, collaborate with compliance, legal, and regulators, support the...Senior
$125k - $165k
...regulated prediction market, which means the compliance function carries real regulatory weight... ...is real.This hire matters because investigation quality is the core of what we do. You... ...volume.(Plus) Experience with blockchain analytics tools (such as Chainalysis, TRM or...Senior$117.7k - $218.6k
...Senior UX Researcher Job Description Come join the Thomson Reuters... ...qualitative and quantitative data to help drive product and... ...development process ~ Strong analytical and problem-solving skills,... ...across legal, tax, accounting, compliance, government, and media. Our...SeniorWork at officeLocal areaFlexible hours- Zekai is seeking a Senior Claims Investigation and Evidence Review Expert for a 100% remote, contract role (~10 hours per week). The expert will... ...photographs, statements, and engineering reports, with strong analytics and communication, and the ability to work remotely on...SeniorRemote jobContract work10 hours per weekFlexible hours
$104.9k - $174.7k
...fraud detection. We use the power of data and advanced analytics to help our customers make better,... ...This role blends data analytics, fraud investigation, technical consulting, and client... ...KYC, fraud operations, and regulatory compliance practices.Experience working...Full timeLocal areaWork from home- Novo is seeking a Compliance Specialist to advance risk and compliance programs across the... ...develop programs, and translate complex data into actionable narratives for stakeholders... ...emphasizes independent work, strong analytical abilities, and the ability to communicate...Senior
$136.9k - $163k
A leading insurance firm is seeking a Senior Data Analyst to enhance compliance and data capabilities in New York City. The role involves transforming complex data into accurate regulatory filings and requires 5+ years of experience in data analysis within the property...Senior$130k - $175k
DescriptionKforce has a client that is seeking a Senior Manager - Risk Advisory in New York, NYRequirements* Bachelor's degree in relevant discipline (e.g., Accounting, Finance, Statistics, Data Analytics, Auditing, or related field) required* Professional Certification...Senior- Nasdaq seeks an experienced Senior Business Analyst for its Axiom Regulatory Reporting practice. You will partner with financial institutions... ...reporting on the Axiom platform, guiding clients through data and rule challenges while aligning with U.S. regulatory expectations...Senior
- TD Bank, N.A. is seeking a Data Remediation Analyst in Mount Laurel, NJ to ensure compliance with FDIC Part 370. The role involves in-depth data remediation, research, QA on account data concerns, and developing recurring reports to highlight issues requiring remediation...Senior
$145k - $165k
...the University responsible for ensuring compliance with all federal, state, and city laws... ...VII, and Title IX Compliance. The Senior Investigator will be responsible for leading independent... ..., and investigation. Strong analytical skills and the ability to assess and negotiate...SeniorWork experience placementWork at office$100 per hour
...Remote Tax Senior (International Tax) - 100% Remote - Multiple locations / $$$ / Top... ...wide range of services — tax, accounting, data analytics, operations, human capital management,... ...Responsibilities: Provide tax compliance and consulting services to clients with...SeniorWork at officeLocal areaRemote workFlexible hours- ...experts spanning cloud, infrastructure, data analytics, cybersecurity, compliance, and software development.... ...a detail-oriented and experienced Senior Revenue Analyst with 4–5 years of... .... Identify billing discrepancies, investigate root causes, and implement corrective...Senior
- ...across various businesses, technologies, data, and risks to connect the dots on... ...embedding core capabilities including data analytics, automation, and AI into how we perform... ...Summary:We are looking for an experienced Senior Compliance Auditor to contribute to the ongoing...Senior
- ...Points Shape enterprise-wide analytics strategy in a growing healthcare... ...Engineer OverviewThe Senior Analytics Engineer will lead... ...hands-on technical expertise in data modeling, statistical methodologies... ..., reproducibility, and compliance with regulatory standards.Mentor...SeniorRemote work
$140.5k - $190k
...We leverage the rich data inside QuickBooks to enable... .... We are seeking a Senior Fraud & Risk Analyst... ...Policy, Data Science, Compliance, Marketing, Product,... ...will help build a strong analytics culture as part of our... ...business judgment. Investigate root causes of...SeniorTemporary work- ...areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...attack patternsProject management, analytical, and client-facing communication skillsSolving... ...more information on how we process your data during the Recruiting and Hiring process...SeniorWork experience placementLive inWork at officeLocal area
$168.5k - $228k
...We leverage the rich data inside QuickBooks to enable... ...Policy, Data Science, Compliance, Marketing, Product,... ...to build a strong analytics culture as part of our... ...audiences, including senior leadership, through concise... ...reasoning. Investigate root causes of performance...Full timeTemporary work- ...Chemours is seeking a Thermodynamics Senior Research Investigator to join our growing R&D team for the... ...segments, Mobile and Stationary heating, Data Centers and cooling systems to name a... ..., engineering, thermodynamics analytical and formulation science, and application...SeniorWork experience placementLocal area
$46.99k - $102k
...community at a time. Position Summary As a Senior Investigator you will conduct high level, complex... ...clinical findings Initiates proactive data mining to identify aberrant billing patterns... ...levels in any situation. Strong analytical and research skills. Proficient in researching...SeniorHourly payFull timeTemporary workWork at officeLocal area- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Senior
$120k - $145k
...seeking an experienced BSA/AML Investigator to help detect, prevent, and... .... As part of the Legal & Compliance Team, you will help maintain... ...global teams and regions. Strong analytical mindset with structured... ...opportunity employer. For details on data processing, view our...SeniorPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work- ...CVS Health is seeking a Senior Investigator to conduct high-level investigations of known or suspected healthcare fraud and abuse. You will handle complex cases, often involving multiple perpetrators, and participate in presenting findings to clinical and legal partners...Senior
$32 - $38 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ..., and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with...Work at officeLocal area$110k - $140k
...Senior Corporate Paralegal New York, NY, US Job Description... ...administration, securities compliance and corporate insurance matters... .... Support litigation, investigations and disputes, including legal... ...us We are a leading global data analytics and digital operations company...SeniorContract work- Join our Data & Analytics Strategic Execution Business Operations Team as a senior associate where you will play a pivotal role in centralizing and executing the organization... .... Havin a controls mindset to ensure compliance with approved risk and controls processes. Assist...Senior
$234k - $280k
.... Through financial consulting rooted in data, technology, and AI, we help clients drive... ...visibility, planning activities, data analytics, and business partnering to enable and accelerate... ...sponsorship. What You’ll Do: As a Senior Director on a lean, cross-functional team...SeniorWork at officeLocal areaRemote work2 days per week$180.37k - $212.2k
...and fully supported. About the Team The Finance Analytics team bridges the gap between data engineering, data science, and business analytics by... ...knowledge spanning accounting, business controllership, SOX compliance, and internal audit - ensuring our pipelines, data...SeniorWork at office$154.2k - $192.8k
...Disputes organization. The team investigates and prevents fraud across... ...Strategy, Product, Engineering, Compliance, and our bank partners. Our... ...Role Summary This is a senior individual contributor role for... ...turn a messy channel full of data into a clear, defensible, and...SeniorRemote work
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