Lead Compliance Investigator

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very...

Position SummaryTitle CodeTechnician: Investigations BackgroundJob SummaryAssists in ensuring the AACPS' employee background investigations program is in compliance with federal and state laws. Assists with the coordination of background interviews, monitors critical law enforcement agency alerts, and maintains the employee, volunteer, and chaperone...

We are seeking a Marine Investigator to support our client in Fort Lauderdale, Reston, Annapolis, or New York. Please see below to find the job description and desired qualifications;Requirements:· Attend on-scene marine casualties and marine incidents as deemed necessary;· Draft and promptly complete investigation reports that are high-quality and in...

A regional governmental agency in Annapolis, Maryland, is seeking a full-time Background Investigator. This role involves conducting thorough background investigations for candidates applying to the agency, preparing detailed reports, and ensuring compliance with federal and state regulations. Candidates should have a high school diploma and at least four...

Parexel is looking for changemakers who are driven by curiosity, passion, and optimism. Come join us in keeping the Patient at the Heart of Everything We do. Job Title Investigator Financial Analyst II Job Introduction At Parexel, we are a leading Clinical Research Organization company specializing in delivering life-changing medicines to patients. We are...

A leading cryptocurrency platform is seeking an Onchain Data Analyst & Researcher to lead investigations into illicit activity, analyze patterns, and develop scalable threat detection methods. The ideal candidate will possess strong SQL skills, a deep understanding of blockchain ecosystems, and an investigative mindset. This role requires excellent...

Position Overview The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company’s compliance programs related to laws and regulations, including...

Fraud and Waste Professional 2**Become a part of our caring community and help us put health first**. The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent determination of the...

Insurance Product Compliance LeadBecome a part of our caring community and help us put health first. The Insurance Product Compliance Lead researches, analyzes, assesses risk and consults on rules, regulations and sub-regulatory guidance that apply to Insurance Products (i.e., Medicare Advantage, Part D, Group Specialty, and Individual Specialty), licensure...

At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading health solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues – caring for...