- Walt Disney Company (New York, NY)
- Assistant Manager Asset Protection Retail StoresThe Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across multiple ... store retail locations. This role manages the Asset Protection team, including internal personnel and third-party security providers, and oversees the execution of… more
- Woodforest National Bank (The Woodlands, TX)
- …non-complex to moderate level investigations with minimal direction, while keeping Internal & Ethics Investigations Manager informed. . Strong listening ... using Word, Excel, PowerPoint, or other applications; ability to navigate Internal Investigations software applications (ie, Accruint, CommandClient) and related… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might...goals/objectives and motivate teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Until Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing… more
- Pinkerton (Phoenix, AZ)
- …and perspectives to join our family of industry subject matter experts. The Investigations Program Manager , assigned to a specific client, will develop and ... close communication with client on all activities involving the Investigations Program. + Serve as a working manager...timely and professional manner and aligned with the client's internal policies. + Supervise and mentor the investigation team… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager , Global Physical Security - Risk and Investigations **Position Location:** Abilene ... a valid US Passport and be able to travel globally with notice. Technical Investigations Manager in coordination with leadership may interface with IT, Legal,… more
- NBC Universal (Englewood Cliffs, NJ)
- …entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager , Investigations and Insider Threat will be a key leader within ... negligent insider actions. RESPONSIBILITIES: Key areas of focus for the Senior Manager , Investigations and Insider Threat include digital security operations, … more
- Amgen (Holly Springs, NC)
- …as part of Amgen's plan to be a carbon-neutral company by 2027. **Senior Manager Manufacturing - Deviation Investigations ** **What you will do** Let's do this. ... and communicate investigation outcomes to site and global leadership. + Present investigations and findings to regulatory inspectors, internal auditors, and… more
- ThermoFisher Scientific (Frederick, MD)
- …create significant contributions to the world. **Location/Division Specific Information** The Manager , Critical Asset Protection (CAP) Investigations role is ... company data and intellectual property. Using an array of security solutions, the Manager - CAP Investigations will support critical projects related to insider… more
- Snap Inc. (Los Angeles, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a...Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations , is ... advanced data analysis, robust monitoring, and effective collaboration with both internal teams and external vendors. This individual contributor role requires… more
- TD Bank (New York, NY)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- TD Bank (Lewiston, ME)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
- JPMorgan Chase (Jersey City, NJ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough… more
- Pinkerton (Fremont, CA)
- …operational procedures and policies. + Serve as the decision-maker, as directed by the Investigations Manager . + Ensure all services are conducted in a timely ... develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the… more
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… more
- Bristol Myers Squibb (Devens, MA)
- …through ongoing training and development. + The Specialist reports to the Senior Manager , Investigations , Cell Therapy within the site Manufacturing Science & ... than here at BMS with our Cell Therapy team. The **Specialist, Investigations , Cell Therapy** is responsible for leading and supporting deviation investigations… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... Tribal-State Compact. + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews of subjects,… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds effective relationships with… more
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