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Experienced Background Investigators
ISN CORPORATION - United States
Experienced investigator responsibilities include:. Candidates for experienced investigator roles:. However, they will be required to attend New Investigator...
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Director of Nursing
Toward Independence, Inc. - Xenia, OH
$54,000 - $55,000 a year
Notifies MUI Investigator for unusual events such as med errors, ER visits, hospitalizations, or significant illness....
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RN Clinical Research Coordinator - 958360
OhioHealth - 142 reviews - Columbus, OH 43224
Compliance with all state, federal, and local regulations. RN Clinical Research Coordinator....

Healthcare Fraud Investigator

NCI Information Systems, Inc. - 186 reviews - Columbus, OH  +1 location
As the Healthcare Fraud Investigator ( Program Integrity Analyst II ) supporting AdvanceMed, you will perform in-depth evaluation and analysis of potential...

Brand Protection Investigator

L Brands - 411 reviews - Columbus, OH
This investigator plans, directs and controls. Other investigative work related to compliance or special....

AML Investigator 1

Huntington - 57 reviews - Columbus, OH
Prepare, maintain and/or monitor reports in compliance with corporate and regulatory requirements as necessary....

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,447 reviews - Westerville, OH 43081
This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security guard management...

KPF, Risk and AML Compliance Manager

Kroger General Office - 16,827 reviews - Cincinnati, OH 45202 (Mount Adams area)
Lead the AML team that oversees compliance with applicable regulations, and provide direction/guidance to division compliance officers;...

Insurance Investigation Supervisor

State of Ohio - 408 reviews - Franklin County, OH
$62,566 a year
Investigative principles/techniques to ensure compliance with applicable laws, ethic & professional standards;...

Special Investigations Manager

American Modern Insurance Group, Inc. - Amelia, OH 45102
Identify requirements for preservation of evidence and assure compliance. This position provides the opportunity to participate in financial, operational and...

Mgr, Internal Audit Investigations

FirstEnergy Corp. - 284 reviews - Akron, OH 44308 (Downtown area)
Analyzing ethics & compliance complaints to determine trends and areas of compliance risk. Knowledge of compliance and internal audit principles....

TL, Special Investigations Unit

CareSource - 108 reviews - Dayton, OH 45402 (Downtown area)
Knows and uphold the provisions of the Corporate Compliance Plan. Knowledge of government program compliance requirements – Medicare, Medicaid, Affordable Care...

Detection & Investigation Analyst Lead

PNC Financial Services Group - 3,658 reviews - Cleveland, OH 44101 (Central area)  +3 locations
We are all united in delivering the best experience for our customers.As a Detection & Investigation Analyst Lead within PNC's AML Compliance Operations...
Clinical Research Associate-Cincinnati Entry Level
Medpace - 37 reviews - Cincinnati, OH
Verification that the investigator is enrolling only eligible subjects; Verify adequate investigator qualifications, training and resources, including...
Staff Accountant
Regulations and clauses to ensure compliance with grant specifications. Escalate critical issues to management in a timely manner to avoid compliance risks or...
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