Independently leads and conducts compliance investigations, including, but not limited to, assessment of allegations, review of relevant documents, witness interviews and written summaries of same, analysis of facts, and preparation of investigation reports.
Conduct forensic analyses on a variety of source data in the context of fraud, embezzlement, corruption or money laundering investigations to come up with analytically sound findings which you can translate to a non-financial audience.
Independently conducting fact-finding and confrontational interviews with both junior and senior-level employees, preparing concise and factual investigation reports and ad hoc briefing documents, advising on appropriate remedial actions as well as monitoring the implementation of these in response to investigations
Utilize subject matter expertise in the areas of healthcare laws and compliance to support the business.
Accountable for outstanding customer service to all external and internal customers.
Develops and maintains effective relationships through effective and timely communication.
Assists with the implementation, and continuous monitoring of an enterprise-wide Compliance Investigations Program.
Adheres to Compliance Investigation work plans and protocols, assembles and manages the necessary internal and external resources, and conducts the investigation in compliance with protocols.
Provides timely reports, both orally and in writing, to the Director of Compliance Investigations and/or senior management regarding the status of investigations.
Provides input into investigation best practices and recommendations for continuous improvement to the Compliance Investigation Program.
Collaborates with other departments, including the Finance, Human Resources, and Patient Care on investigations and the investigation process.
Maintains current knowledge of laws, regulations and market changes that impact all aspects of the business, including, but not limited to, FCPA, Stark Law, Anti-Kickback Statute, Patient Inducement Statute, Health Insurance Portability and Accountability Act, relevant Office of Inspector General, Model Guidance, and applicable advisory opinions.
Complies with the Code of Business Conduct and all applicable company policies and procedures, local, state and federal laws and regulations while maintaining the highest degree of personal ethics and integrity.
Assist with various projects as assigned by Director of Compliance Investigations.
Other duties as assigned.
Frequently Asked Questions
Is the salary disclosed for the Senior Investigation Professional Compliance position at freseniusmedicalcare?
The salary for this Senior Investigation Professional Compliance role at freseniusmedicalcare is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Investigation Professional Compliance position at freseniusmedicalcare located?
This Senior Investigation Professional Compliance role at freseniusmedicalcare is based in Bengaluru, KA. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Investigation Professional Compliance role at freseniusmedicalcare full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Investigation Professional Compliance role in the 02 IND Fresenius Medical Care Dialysis Services India Private Limited department at freseniusmedicalcare.
Which team or department does the Senior Investigation Professional Compliance at freseniusmedicalcare belong to?
This Senior Investigation Professional Compliance position is part of the 02 IND Fresenius Medical Care Dialysis Services India Private Limited department at freseniusmedicalcare. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Investigation Professional Compliance position at freseniusmedicalcare?
Click the "Apply Now" button on this page. You will be redirected to freseniusmedicalcare's official application portal hosted on workday where you can submit your application directly.
When was the Senior Investigation Professional Compliance job at freseniusmedicalcare posted?
This Senior Investigation Professional Compliance position at freseniusmedicalcare was posted on Sep 24, 2026. Apply as soon as possible β early applications are often reviewed first.