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Partner with cross-functional teams such as Product, Software Engineering, and other integrity-focused groups to lead or contribute to large scale strategic projects as well as solve ongoing operation...
The Manager- Fraud Investigation & Disputes is responsible for developing work plans for compliance monitorships, global forensic and other litigation matters. Leads projects and staff in the executio...
Act as the point of escalation for analysts to surface potentially illegal activity, global watch list matches, or activity in violation of the economic and trade sanctions administered by OFAC as wel...
Communicate with internal external entities, including other AML monitoring units. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns...
Prepare and execute work plans for forensic accounting investigations including fraud and damage investigations. Analyze financial statements, damage models and other accounting and financial related...
Balance numerous tasks and competing priorities in a fast paced and demanding environment.
Ensure projects comply with internal and external safety standards, policies and processes and comply with applicable environmental laws, regulations and approved work plans...
Developing of clinical development strategies for investigational or marketed Infectious Disease drugs. Monitoring and managing the conduct of ongoing or new clinical trials for investigational or mar...
Analyze investigator fees in relation to fair market value pricing and ensure alignment with regional standards and pricing guidelines as well as participate in and/or lead approval escalations when a...
Analysis and management of all existing and new litigations, arbitrations, commercial disputes, and government investigations to propose effective and thoughtful strategy to senior leadership, across...