Investigations jobs in Belleville, NJCreate job alerts

Perform oversight and monitoring of policies and procedures, documenting results and identifying and escalating potential issues. * Assist with internal investigations, including drafting reports

Investigate and resolve any customer issues in a timely manner. * Prepare reports of all calls, leads, quotes and sales actives. QUALIFICATIONS: * Highly developed interpersonal, organizational and ...

Conducts large and highly complex healthcare fraud investigations worth tens of millions of dollars in potential fraud recoveries. * Provides guidance and assistance to all investigators with regards ...

... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

... investigations of third-party use of marks, preserving evidence, creating PDFs and making exhibits for briefs and other filings. · Assist in preparation and filing of UDRP actions. · Prepare and ...

Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with ...

... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

Collaborate with internal and external partners for regulatory audits and investigations with reporting and analysis as needed. QUALIFICATIONS: Minimum education and experience required: Bachelor ...

Investigate and resolve compliance issues and complaints. * Maintain detailed records of compliance activities and prepare regular reports for senior management. * Stay current with changes in health ...

Review and comment on technical specifications and assist in providing technical direction for geophysical/geotechnical investigations to obtain required soil data to support Civil and Structural ...

Support compliance audits and investigations into potential violations of company policies, ensuring proper reporting and resolution of issues in close coordination with the legal department

Highly experienced in leading and performing financial crime investigations * Skilled in multiple AFC programs (AML, Sanctions, ABC, Fraud) * An articulate and effective speaker and presenter

Participate in internal investigations, respond to regulatory inquiries, and coordinate internal and external audits and inspections; interact with federal and state regulators * Support the global ...

In collaboration with Albert Einstein's Clinical Research Training Program, the ED has produced 4 NIH funded Clinical Investigators in Emergency Medicine along with more than 100 peer reviewed ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

Manage and respond to regulatory examinations, investigations and inquiries related to the firm's equities businesses; * Ensure timely filing of regulatory reports and updates to Forms ATS-N and ATS ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

Engage in clinical research as PI/coPI, initiate investigator-driven studies, and participate in QI activities. * Support regional and federal programs by attending regional meetings and virtual ...

Function as a member of assigned committees, task forces, and investigative teams. Attend Mental Health Program and Mental Health Service meetings as assigned * Carry out health promotion and disease ...

Participates in identifying problems requiring investigation and in developing and implementing corrective action plans for the unit. * * Participates in unit staff meetings and unit based clinical ...

Independent medical assessments = Medical Fact Finding & Investigative role. * Willing to spend at least 50% of their day reviewing medical records and electronic documenting of exam findings

Serve as the Principal Investigator on research projects, promoting departmental research and scholarly activities. * Support the Infectious Disease Fellowship Director in developing research ...

Manage and respond to regulatory examinations, investigations and inquiries related to the firm's fixed income businesses; * Ensure timely filing of regulatory reports and updates and respond to any ...

Must be able to pass a federal background investigation