Conducts large and highly complex healthcare fraud investigations worth tens of millions of dollars ... legal, providers, members, outside counsel, law enforcement & regulatory agencies. Thorough ...
The position entails handling a case load of felony cases and investigations involving the ... legal skills. Unit prosecutors also rely heavily on digital evidence and become well-versed in ...
... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
Participate in internal investigations, respond to regulatory inquiries, and coordinate internal ... Relevant experience providing compliance or legal coverage to a sales or trading Rates or FX desk ...
Support Deutsche Bank in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment ...
Ability to acquire knowledge of the accounting, legal and regulatory issues governing relevant sectors. * Ability to investigate/research/synthesize data and make appropriate conclusions as to what ...
