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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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...JOB DESCRIPTION Job Summary
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection... ...may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Officers in order to achieve...
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Hourly pay
Contract work
Work experience placement
Local area
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...inspections of firms and plants producing FDA-regulated products, b) investigations of consumer complaints, emergencies and criminal activity, c)... ...(CDER) and the Center for Veterinary Medicine (CVM) on compliance and enforcement activities and to implement policies related...
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Traineeship
Local area
Immediate start
...licensing bodies as appropriate.
Conduct research of operational, compliance related issues and process any self-reporting incidents to... ...the CTRs conducted by Finance.
The BSA Officer will investigate and retrieve all applicable documentation when a Report of Unusual...
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...recruiting for a Senior Director of Regulatory & Accreditation Compliance to join our team!
Summary
The Senior Director of... ...approach.
Excellent conflict resolutions skills.
Excellent investigative skills.
Strong knowledge of regulatory requirements for...
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Flexible hours
Credentialed Background Investigator
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Local
* * *
At CACI, background...
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Home office
...Private Investigator Louisville, Kentucky Position Type Full Time Req ID: 2024-1149519 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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Full time
Local area
Relocation
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...complets, du recrutement a la gestion des talents.POSTECOMPLIANCE OFFICERA propos de notre clientNotre client recherche son futur Compliance Officer qui va pouvoir gerer tout l'aspect reglementation pour la structure. Il sera en contact avec differentes equipes, et il...
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...Description:
Baptist Health is looking for an Ambulatory Pharmacy Compliance Coordinator to join our team at our new Central Pharmacy in... ...with onsite pharmacy audits, patient management audits, and investigations to ensure compliance with regulations, accreditation...
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Work from home
...includes remote work and 1-2 days in office per week.
The Compliance Manager is responsible for managing foundational and strategic... ...with clients as subject matter expert.
* Conducts complex investigations, document findings, and ensure corrective actions are made....
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1 day per week
...Territory will cover greater Lexington.
The Account Compliance Manager (ACM) is responsible for the quality control of general business operations, increasing client satisfaction, and working productively with Independent Contractors (IC). The ACM must be able to work...
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Managing clients includes existing clients and developing new clients while also managing projects that they have and any regulatory compliance professionals they already have on the team. They will be managing all air permits and responsible for ensuring the clients are...
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Flexible hours
...Conference USA and a Football Bowl Subdivision NCAA member institution, seeks to hire an individual for the position of Director of Compliance . This is a 12-month, full-time position. This position will report directly to the Senior Associate Athletics Director of...
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Full time
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Afternoon shift
...We are all those things. But collectively, we are UNITEDERS.
Due to our company's growth, we are now hiring a full-time Field Investigators for a Sunday - Thursday, 5 p.m. - 2 a.m. shift. In the Field Investigator position, you will drive a late-model, company-issued...
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Hourly pay
Full time
Immediate start
Shift work
Sunday
...Firm has a great job opportunity to work with the U.S. Attorney's Office in the Western District of Kentucky as a Healthcare Fraud Investigator to work on criminal and civil (parallel) health care fraud investigations.
Responsibilities/Duties
Collaborate with AUSAs...
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Local area
...Become a part of our caring community and help us put health first
This Senior Compliance Professional role supports Humana's suite of Medicare and Commercial Dental and Vision products and ensures compliance with regulatory requirements, focusing on providers, contracting...
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Full time
Temporary work
Apprenticeship
...Job Description:
Reporting to the University Controller/Treasurer, the Tax Compliance Accountant oversees international income tax withholding and reporting to the IRS, ensures compliance with IRS regulations concerning worker classification and make determinations...
...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
Holiday work
Local area
Remote job
Weekend work
...Job Description
Job Description Location: Louisville, KY
Position: Full-time
Duties:
Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud.
Determine applicable criminal law and identify...
Full time
...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Louisville or surrounding area. This is a part-time position to start with the ability to turn...
Holiday work
Full time
Part time
