Regulatory Investigator Jobs in Maryland

Job Req ID: 11696 Equity Compliance Investigator Classified Title: Equity Compliance Investigator Role/Level/Range: ATP/04/PG Starting Salary Range: Commensurate with Experience Employee group: Full Time Schedule: M-F 8:30am - 5:00pm Employee ..

Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in Baltimore Maryland Description The Fraud and Waste Professional 2 conducts investigations of allegations of ..

(This will open in a new window from which you will be automatically redirected to an external site after 5 seconds) A little about us At Liberty Mutual, our purpose is ..

Equity Compliance Investigator The candidate will assist in the handling of equal opportunity issues involving members of the University community, including: assessing and investigating complaints of discrimination, harassment, sexual misconduct and ..

Investigator, Insider Trading Duties: Analyze trading activity for indications of potential insider trading. Conduct routine reviews and investigations of possible violations of rules and the federal securities laws. Conduct telephone interviews, ..

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..

... Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US ... The Senior Fraud and Waste Investigator conducts investigations of allegations of ... the Senior Fraud and Waste..

Equity Compliance Investigator The candidate will serve as a point of contact for faculty, staff, and students on discrimination claims. Requires an ability to sensitively handle complaint intake from various members ..

Credit Investigator - Responsible for the processing of car loan applications in a timely manner. The process consists of logging in and verifying applications and running credit reports. Other responsibilities including ..

Description The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Professional work assignments involve moderately complex to complex issues where ..

... are currently searching for a Regulatory Manager to support Structural Heart ... close collaboration with the Principal Investigator, Physicians, and Engineers.n Compile data ... order to prepare and manage..

Equity Compliance Investigator The candidate will assist in the handling of equal opportunity issues involving members of the University community, including: assessing and investigating complaints of discrimination, harassment, sexual misconduct and ..

Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in Bethesda Maryland Description The Fraud and Waste Professional 2 conducts investigations of allegations of ..

Equity Compliance Investigator The candidate will serve as a point of contact for faculty, staff, and students on discrimination, harassment, sexual misconduct and retaliation claims. Will receive complaints from various members ..

Equity Compliance Investigator Duties: Serves as a point of contact for faculty, staff, and students on discrimination claims. Requires an ability to sensitively handle complaint intake from various members of the ..

Criminal Investigator, GL 07-11 Duties: The candidate will be carrying out assignments in both investigations and protection. Will be providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations ..

Equity Compliance Investigator, 4 The candidate will assist in the handling of equal opportunity issues involving members of the University community, including: assessing and investigating complaints of discrimination, harassment, sexual misconduct ..

Job Information Humana Fraud and Waste Investigator - Work At Home (Anywhere in the US) in Bethesda Maryland Description Humana is looking for an experienced Healthcare Investigator to join its industry ..

Description The Dental Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices. The Dental Fraud and Waste Investigator work assignments are varied and frequently require interpretation and ..

Investigator, PIPES Duties: Analyze trading activity for indications of potential insider trading or fraudulent activity related to private placement transactions (PIPEs) and equity crowdfunding offerings. Conduct routine reviews and investigations of ..

Associate General Counsel, Regulatory & Compliance Duties: Serve as ... regional and local legal and regulatory requirements. In this regard, the ... Associate General Counsel – Legal Regulatory and Compliance..

Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..