internal investigations, respond to employment-related claims, demand letters, and administrative complaints. Oversee import..., investigations, and regulatory inquiries, ensuring timely and effective responses. Manage outside counsel and collaborate with cross...
, and emerging prescription drug fraud schemes. Leverage your deep subject matter expertise, policy research, industry trends..., Special Investigations Unit (SIU), Clinical, Networks) and the PBM Program Integrity team to address identified claims payment...
and international retailers as well as Global, National and Emerging (GNE) brands. Our products are distributed worldwide... to Departments on: Risk assessments, audits, and inspections. Development of EHS procedures. Incident investigations. Manage...
, integrity, and monitoring of transactional data across the lifecycle, supporting incident investigations and anomaly detection... to leadership on emerging trends and innovation opportunities. Perform ledger and ACH reconciliations, identify discrepancies...
PREVENTION AND RISK INVESTIGATIONS JOB CODE: 11878 PAY RANGE: $33.86 – $40.00 HOURLY GENERAL DESCRIPTION: The Fraud.... Assist in preparing and providing training and guidance to fraud teams on suspicious activity best practices and emerging...
Response & Investigation Lead investigations into security breaches and incidents, perform root cause analysis, and drive... Continuously evaluate emerging technologies, methodologies, and threats. Drive improvement initiatives for tools, processes...
and report fraudulent activity to management and Financial Investigations dept., in accordance with current procedures to prevent... as business requires. Willingness to learn and master new and emerging banking technology. Presents Golden Services (Internal...
effectiveness of security measures. Serve as an escalation point during investigations when first and second level analysts... for deployment, configuration, and management of security systems as required. Keep abreast of emerging trends and technologies...
outcomes. You Will: Lead complex, high-risk internal investigations involving allegations of harassment, discrimination... trends and emerging risks;provide insights and recommendations to inform policy updates, leadership coaching...
their severity. Conduct in-depth investigations into security incidents, including determining the root cause, impact, and extent... review. Maintain detailed documentation of security incidents, investigations, and remediation efforts. Provide guidance...