Jeff Andert

Experience

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  UPS

  Jan 2009 - Jul 2011

  Security Supervisor and Investigator

  • Supervised 20+ people ensuring compliance with policies, job performance and writing employee reviews• Consulted with HR on aspects of investigations to ensure employee representation was achieved and disciplinary actions were in line with violations identified during the investigations• Responsibilities included conducting fact finding interviews of employees, investigations, minimizing fraud waste and abuse of company resources, and Human Resource conflicts• Showed a clear ability to communicate effectively both verbally and in writing during training sessions, report writing, and emails Weniger anzeigen

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  JPMorgan Chase & Co.

  Apr 2013 - Jan 2015

  Compliance Investigator

  • Compliance Investigations primarily focused on determining if the criteria was met for filing suspicious activity reports• Responsible for gathering information from Human Resources, Legal and other groups to ensure we conducted accurate and timely investigations, while managing a very large case load• Ensure proper review of documents and internal records to understand the type of activity that occurred and gather proper evidence to support our case

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  Kaiser Permanente

  Jan 2015 - Jan 2020

  Compliance Consultant and Investigative Specialist

  • Created a new compliance program that conducted checks on pharmacies to ensure their compliance with company policies and state/federal regulations• Oversaw implementation/spread of the pharmacy compliance program throughout all regions of the Kaiser enterprise, to include the training of regional compliance personnel assets• Consulted with local and regional compliance personnel on compliance matters• Investigated internal complaints concerning the loss and theft of pharmaceutical drugs, with an emphasis on Controlled Substances• Audited and analyzed pharmacy records for fraud, waste, and abuse to preserve financial resources, monitor employee conduct, and adhere with legal restrictions• Acted as liaison between Kaiser Permanente and state/federal agencies during governmental audits, ensuring professional communication and institutional knowledge of applicable regulations• Facilitated the company's commitment to compliance with federal, state, and local laws; determined areas of policy improvement to enhance the company’s compliance with laws, rules, and regulations• Established relevant witnesses and conducted interviews of those witnesses, assessing their credibility and making determinations regarding violations of law or company policy Weniger anzeigen

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  Elevance Health

  Jun 2021 - Jan 2023

  Compliance Manager