Investigations and Compliance Professional

Job SummaryWe are seeking a highly skilled and experienced Insurance Claims Investigator to join our Special Investigations Unit (SIU) team at Allied Universal Compliance and Investigations. As a key member of our team, you will be responsible for investigating suspected fraudulent insurance claims and working closely with clients and case managers to gather...

Position: Deviation InvestigatorCompany: Intellectt IncJob Overview:Conduct thorough evaluations of all project and system outputs, including but not limited to Master Batch Records, project plans, specifications, testing protocols, execution deliverables, summary reports, and change control documentation.Assess operational and administrative procedures...

GRADEASTD11LOCATIONState of MarylandPOSITION SUMMARYThe primary objective of this role is to uphold and enhance adherence to Maryland's labor and employment regulations, overseen by the Department of Labor.The Labor Compliance Investigator I is tasked with:Ensuring compliance with Maryland's labor laws and regulations, specifically under the Department of...

Introduction\r GRADEASTD16\r LOCATION OF POSITIONBoard of Social Work Examiners\r4201 Patterson Avenue\rBaltimore, MD� 21215\r Main Purpose of JobThe main purpose of this position is to serve as a lead investigator for the Board of Social Work Examiners. A Health Occupations Investigator III is the lead level of work conducting investigations of health...

Job OverviewKENTECH Consulting Inc. is a leading provider of advanced background screening solutions, recognized for our innovative contributions to the industry, including the first consumer background checking system and ClarityIQ, a sophisticated investigative case management platform.OUR MISSIONWe strive to empower organizations to make informed and...

ISN Corporation:Located in Bethesda, Maryland, ISN Corporation is a distinguished provider of specialized professional services to Federal government entities, boasting a comprehensive portfolio that collaborates with over 100 Federal agencies. The company has earned recognition in the Washington Business Journal's list of the 50 Fastest Growing Government...

POSITION: Background Investigator RESPONSIBILITIES:Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and...

Position Overview:Randstad is seeking dedicated and detail-oriented individuals for the role of Investigative Analyst. This position is essential in supporting our client’s commitment to safety and integrity within their hiring processes.Key Responsibilities:As an Investigative Analyst, you will:Conduct thorough background checks on potential candidates to...

Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team at InsideHigherEd. As a Senior Investigator, you will play a critical role in ensuring the integrity and compliance of our organization.Key ResponsibilitiesInvestigations and ComplianceConduct thorough and impartial investigations into allegations of misconduct...

Overview: The role involves the examination of intricate internal and external fraud cases within the designated region. This includes conducting interviews as necessary, meticulously documenting investigative outcomes, and offering recommendations for subsequent actions. It is essential to ensure that cases within the assigned area are researched,...

Job SummaryCynet Systems is seeking a highly skilled and detail-oriented Investigations Specialist to join our Special Investigations Unit. As a key member of our team, you will be responsible for conducting thorough investigations and providing support to identify and prevent fraud and abuse within our organization.Key ResponsibilitiesInvestigations and...

OverviewThe Office of the Attorney General (OAG) serves as the principal legal authority for the State of Maryland, overseeing the legal affairs of various state agencies and ensuring compliance with state laws. The OAG is dedicated to safeguarding the public interest through the enforcement of laws related to antitrust, civil rights, consumer protection,...

Introduction\r GRADEASTD12\r LOCATION OF POSITIONMDH Office of the Chief Medical Examiner (OCME)\rInvestigations Unit\rBaltimore, Maryland\r Main Purpose of JobThe main purpose of this position will be to conduct investigations of cases that are referred to the Office of the Chief Medical Examiner (OCME). This position will conduct investigations to include:...

OPEN RECRUITMENTPosition Type: Executive Service PositionThis role is appointed at the discretion of the Appointing Authority.The Maryland Department of Transportation (MDOT) is dedicated to providing exceptional services that connect residents and visitors to life's opportunities. We are currently seeking a qualified individual to assume the role of Manager...

Position Overview:The Billing Compliance Supervisor plays a pivotal role in overseeing the development, execution, and continuous evaluation of the Corporate Compliance Program, with a strong focus on adherence to federal payor billing regulations and compliance education within the organization.Key Responsibilities:1. **Program Management:** - Lead the...

Introduction\r GRADEASTD15\r LOCATION OF POSITIONBoard of Podiatric Medical Examiners\r4201 Patterson Avenue\rBaltimore, MD� 21015\r Main Purpose of JobThe Health Occupations Investigator II (HOI II) function as an independent, self-directed investigator.� The main purpose of the HOI II position is the direct responsibility of planning, case review,...

Position Overview:This role involves conducting thorough investigations into ethical standards and compliance issues within the organization.Qualifications:Applicants should possess relevant experience in compliance research and conflict of interest analysis.Job Responsibilities:1. Analyze and assess potential conflicts of interest.2. Collaborate with...

Position Overview:This role involves the examination and analysis of potential conflicts of interest within the organization. The successful candidate will be responsible for ensuring adherence to ethical standards and regulations.Qualifications:The ideal candidate will possess a strong understanding of conflict of interest regulations and compliance...

Job SummaryThe State of Maryland is seeking a highly skilled Wage and Hour Compliance Specialist to join our team. As a Wage and Hour Compliance Specialist, you will play a critical role in enforcing and increasing voluntary compliance with Maryland's protective labor and employment laws.Key ResponsibilitiesEnforce and increase voluntary compliance with...

Position Overview The Maryland Department of Public Safety and Correctional Services (DPSCS) is seeking a qualified individual to fulfill the role of EEO Compliance Administrator. This position plays a crucial role in addressing Equal Employment Opportunity (EEO) inquiries and conducting thorough investigations into internal complaints. Key Responsibilities ...