Sr. Compliance Investigator

Job DescriptionJob DescriptionThe day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation.  Manage a caseload of investigations...

Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....

Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....

Job DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case...

Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Compliance, Analyst, Technology, Banking, Business

Summary: Responsible for the managing the BSA/AML investigators. Manages the workflow and caseloads for both Payments and/or Core banking products. Performs analysis of customer account activities, prepares documentation on findings, and conducts secondary reviews and approvals on work submitted by the BSA team, including original SAR submissions and...

Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Senior Compliance Specialist is an independent self-directed individual who coordinates all aspects of the Corporate Compliance program consistent with Office of Inspector General for HHS (OIG), Health Care Compliance Association, and the Department of...

Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Senior Compliance Specialist is an independent self-directed individual who coordinates all aspects of the Corporate Compliance program consistent with Office of Inspector General for HHS (OIG), Health Care Compliance Association, and the Department of...

Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Sr. Provider Coding Compliance Education Specialist ("Specialist") is an independent self-directed individual who is responsible for creating, updating, revising, and implementing the Coding and Compliance Education Program for the providers (Physician and...

Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Sr. Provider Coding Compliance Education Specialist ("Specialist") is an independent self-directed individual who is responsible for creating, updating, revising, and implementing the Coding and Compliance Education Program for the providers (Physician and...

City/Cities- Tampa- State(s)- Florida- Country- United States- Working Schedule- Full-Time- Work Arrangement- Hybrid- Relocation Assistance Available- No- Posted Date- 14-May-2024- Job ID- 2645**Description and Requirements**: **Role Value Proposition**: Compliance Risk Management (“CRM”) delivers a compliance risk framework that enables the businesses...

Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Sr. Provider Coding Compliance Education Specialist (“Specialist”) is an independent self-directed individual who is responsible for creating, updating, revising, and implementing the Coding and Compliance Education Program for the providers...

At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the...

At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the...

Job DescriptionJob DescriptionPrescreen CoordinatorThe ARNP/DNP/Sub Investigator promotes Good Clinical Practice in the conduct of clinical investigations by ensuring adherence to protocol requirements, protecting the rights and welfare of study subjects, assuring the integrity of data generated at the site and directing the conduct of the clinical...

Job DescriptionJob DescriptionK2 Medical Research is looking to hire a dynamic Neuropsychological Sub-Investigator. Our focus is on AD but as a multi-specialty research center, we also participate in clinical trials for diseases such as diabetes, CVD, OA and many others. We have a team of dedicated researchers, including nurses and research coordinators. We...

Job DescriptionJob DescriptionK2 Medical Research is looking to hire a dynamic Neuropsychological Sub-Investigator. Our focus is on AD but as a multi-specialty research center, we also participate in clinical trials for diseases such as diabetes, CVD, OA and many others. We have a team of dedicated researchers, including nurses and research coordinators. We...

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Tampa, FL We provide orientation, materials, and support on this contract, along with a localized dedicated point of contact and competitive rates.Independent Contractors (ICs) supporting Paragon Investigations will:Conduct...