- DoorDash (Tempe, AZ)
- …and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global ... people anytime, anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and… more
- TD Bank (Portland, ME)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team ... procedures and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- Amazon (Seattle, WA)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud, compliance, and/or cyber investigations . You will manage the core ... risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence , regulatory compliance, vendor ...of relevant industry experience, either as an IC or manager , in risk or fraud investigations… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... Able to articulate sophisticated fact patterns to non-technical line of business risk partners and memorialize investigations into regular reporting requirements… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Investigations oversees/manages a team of specialized professionals in the ... investigation and remediation are effectively managed + Oversees and/or leads complex investigations by conducting thorough analysis and risk assessments of… more
- Zions Bancorporation (Midvale, UT)
- …endless - come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work from ... PATRIOT Act requirements, Suspicious Activity Report (SAR) review and filings for Fraud investigations teams. . Manage, lead and provide daily support to a team of… more
- Amazon (Seattle, WA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and ... Description The Regulatory Intelligence , Safety and Compliance (RISC) team's charter is...Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations, investigations… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's ... team mechanisms. You will interact with partners in product, risk , tech, and science roles in order to execute...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the ... will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of...within the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations … more
- Gilead Sciences, Inc. (Foster City, CA)
- …for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global ... world for all people. This mission drives our litigation, investigation, and risk assessment strategies. This lawyer will help direct, manage, and execute our… more
- Amazon (Seattle, WA)
- …An Individual in this role will own a portfolio of critical and high impact risk investigations and root cause analysis projects to scale their impact through ... Description We are seeking an experienced Threat Intelligence , cyber security and risk management...leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine… more
- American Family Insurance - Corporate (Madison, WI)
- …WI 53783 Primary Accountabilities + You will establish and manage a risk intelligence program focused on awareness, identification, and remediation aimed ... work location._ _Relocation support is offered for eligible candidates._ The Protective Intelligence Sr. Manager develops and manages strategic planning and… more
- Securitas Security Services USA, Inc. (Sunnyvale, CA)
- **Job Title:** GSOC Intelligence & Operations Manager **Location:** Sunnyvale, CA **Job Type:** Full-Time; 3 Shifts Open **Salary Range:** $114,000 **Openings:** ... Sunday - Thursday 2300 - 0700 **SUMMARY:** The GSOC Intelligence & Operations Manager will be responsible...+ Incident and Crisis Management + GSOC Analyst or Intelligence Programs + Travel Risk Management +… more
- NBC Universal (Englewood Cliffs, NJ)
- …and entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager of Cyber Threat Intelligence will lead and direct a team of ... managers and analysts in the identification, analysis, and reporting of cyber threat intelligence across multiple or major sections of the organization. This role is… more
- Amazon (Bellevue, WA)
- Description Amazon is seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North ... based on data. Knowledge of SQL and Open Source Intelligence / Investigations (OSINT) is a MUST FOR...teams across Amazon for collaboration on fraud risks and investigations . 11) Apply risk management best practices… more
- Enhanced Protection Services (Pleasanton, CA)
- …a global leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence , investigations , and emergency ... produce and distribute intelligence products through approved channels. The Protective Intelligence Analyst reports directly to the Manager of Protective … more
- Amazon (San Diego, CA)
- …for an experienced, motivated Risk Manager with a background in risk , digital fraud, compliance, or cyber investigations who also have advanced data ... Science) to manage critical and high impact projects. The Risk Manager role for Search Abuse within...team of engineers, research scientists, data scientists and business intelligence engineers to mitigate risks and vulnerabilities across our… more
- IAC (New York, NY)
- Position Overview The Manager , Security Operations & Risk plays a critical leadership role on the Corporate Security team, driving enterprise-wide initiatives to ... This dynamic position integrates investigative acumen, project management, and intelligence -led decision-making to enhance the company's safety and resilience across… more
- Mount Sinai Health System (New York, NY)
- … risk management activities the Mount Sinai Health System (MSHS)., The Clinical Risk Manager conducts investigations and prepares reports as required by ... **Job Description** The Clinical Risk Manager reports to the Director...required. 7. At the direction of the Director of Risk Management, conducts investigations , which includes assessing… more
- Amazon (Seattle, WA)
- …help us keep it that way! To achieve this, we are looking for an experienced Risk Manager to join our team with background in risk /digital fraud, abuse, ... experts in the risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence , regulatory compliance, vendor risk , etc. with… more