- Columbia Bank (Phoenix, AZ)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About ... Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative Director who is… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- USAA (Phoenix, AZ)
- …within the Bank Fraud Prevention organization. This role reports directly to the Director , Priority Investigations & Threats Team. The team will investigate ... engagement. **What you'll do:** + Conducts and manages complex fraud investigations , impacting bank and investment products. + Conduct investigative analysis using… more
- Coinbase (Phoenix, AZ)
- …connection, and alignment. Attendance is expected and fully supported. The*Senior Director , Physical Security* will lead the global physical security strategy for ... * Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** **** The Associate Director , MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes ... manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Position Overview:** The Senior Director , MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers ... detection precision and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate analytical findings into… more
- Banner Health (Phoenix, AZ)
- …planning the future of Banner Health. As the Infection Prevention Program Director , you will be responsible for managing and supervising all activities related ... and the community for infection prevention and control. Initiates epidemiological investigations of significant clusters of infections and single cases of unusual… more
- Molina Healthcare (Chandler, AZ)
- …accountability for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Responsible for oversight and management of ... with third parties who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the AVP of Compliance, no less… more
- Banner Health (Phoenix, AZ)
- …prioritize appropriate resources related to opportunities in Peer Review investigations and other operational/clinical priorities to align performance improvement ... safety of patients and team members. Leverages results from patient safety investigations to coach entity leaders on safety improvement activities. 6. Regulatory and… more
- BrightSpring Health Services (Mesa, AZ)
- …person for external regulatory reviews, in the absence of the Executive Director . + Serves as record keeper for all State/Federal Survey documentation, coordinates/ ... and ensures company reporting requirements are met. + Works with Executive Director and leadership team to develop and implement Quality Improvement Plans as… more
- Banner Health (Mesa, AZ)
- …across the campus; the welfare and safety of personnel and patients; investigations of critical incidents; provide security assistance to employees, patients and ... into buildings and work areas, malicious mischief, or other violations. Conducts investigations and prepares investigative reports. 2. Serves as the primary point of… more
- Northrop Grumman (Chandler, AZ)
- …and organizational challenges. **Key responsibilities include:** + Conduct thorough investigations into employee relations matters, providing fair and objective ... in Human Resources and/or Employee Relations + Experience conducting investigations and advising on a wide range of employee...share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives.… more
- American Express (Phoenix, AZ)
- …anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as a subject matter ... and improve overall detection efficiency. + Partner closely with Fraud Investigations , Operational Risk, and Compliance to ensure analytical models align with… more
- Adams and Associates (Phoenix, AZ)
- …and discretion to resolve student and staff issues and concerns. Conducts investigations of accidents and incidents with the goal of resolution and reduction ... accident prevention training.o Conducts and documents incident and accident investigations per established timelines and requirements.o Ensures Center compliance… more
- EMCOR Group (Mesa, AZ)
- …+ Assist in case management of incidents + Assist in post-incident investigations + Maintain accident reports/records + Write initial incident reports (by ... and processes for Fabrication and Prefabrication under the direction of Safety Director + Perform Fabrication area inspections (reports) + Manage crane lift plans… more
- American Express (Phoenix, AZ)
- …alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , this ... early indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams to translate case findings into preventive… more
- Banner Health (Phoenix, AZ)
- …issues, researches complaints, or follow-up with other departments on investigations . Assists with special projects as assigned by Security Administration. ... officers. May be assigned to assist the K9 Unit Director with training new K9 officers. 8. Provide daily...Position reports directly to the Security Supervisor or the manager/ director when the supervisor in not on duty. This… more
- Cardinal Health (Phoenix, AZ)
- …to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & Compliance develops ... and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance, this position supervises and manages audits to determine… more
- Northrop Grumman (Chandler, AZ)
- …areas and reports effectiveness of system safety program. Participates in accident investigations involving damage to products or related facilities and assists in ... allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. In addition, Northrop… more