- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum ... **Preferred Qualifications:** + Experience conducting Title IX and Title VII investigations in a higher education or complex organizational setting, with a… more
- AbbVie (North Chicago, IL)
- …and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the AbbVie ... of risk by working closely with a range of stakeholders based on investigations activity worldwide. Leads company investigations involving alleged violations of… more
- The Walt Disney Company (Burbank, CA)
- …You Will Do:** + ** Investigations Leadership:** Direct and oversee complex internal investigations into potential violations of law or company policy. Apply ... : + At least 7 years of substantive legal experience conducting internal investigations , handling cyber or insider-threat matters, or supporting incident… more
- LA Care Health Plan (Los Angeles, CA)
- …or vendors. Partner with Legal, Compliance, and Human Resources on sensitive internal investigations to ensure confidentiality, integrity, and fairness. Ensure ... investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into potential misconduct, regulatory violations, and… more
- Mosaic (Newark, DE)
- …a crucial member of our Compliance team, coordinating and performing complex internal investigations involving allegations of abuse, neglect, and exploitation of ... What You'll Do ✅ Lead Critical Inquiries - Coordinate and perform complex internal investigations on a variety of topics as defined by policy, including cases of… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **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
- Gilead Sciences, Inc. (Parsippany, NJ)
- …& Compliance Investigations team. This position will lead and manage internal investigations into potential violations of law, regulation, or company policy, ... Foster City, California or Parsippany, NJ. **Responsibilities:** + Lead end-to-end internal investigations of alleged misconduct, including matters related to… more
- LinkedIn (Sunnyvale, CA)
- …well-rounded, collaborative team that values humor and teamwork. **Responsibilities: ** ** Internal Investigations ** + Partner cross-functionally with relevant ... stakeholder groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational justice across the workplace. + Monitor… more
- MTA (New York, NY)
- …and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations , preparation of ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2… more
- Cargill (Plymouth, MN)
- …Support the Digital Forensics Lead and Senior Consultant(s) by supporting internal document review investigations by identifying, collecting, hosting, and ... Consultant, Core Cyber Operations - Forensics, Discovery, and Insider Investigations , primarily supports our eDiscovery capabilities. The Consultant partners with… more
- Amazon (Seattle, WA)
- …data mining - Demonstrated experience in areas such as digital forensics or internal investigations . - Experience in adjacent domain areas like network ... with industry experience in eCommerce fraud, compliance, or cyber fraud investigations with relevant risk management experience and technical experience with… more
- ThermoFisher Scientific (Waltham, MA)
- …policies, and procedures as necessary, + Provide support for internal investigations . **Requirements/Qualifications:** + 5+ years audit/industry accounting ... have a fantastic opportunity for an experienced Senior Auditor to join our Internal Audit team housed at our headquarters in Waltham, MA! **Duties &… more
- Applied Materials (Austin, TX)
- …based on professional judgment. **Minimum qualifications** + Proven experience in internal audit, investigations , or compliance in complex, global environments, ... fieldwork and issue execution** for operational audits and privileged investigations , working independently with periodic review. Design test attributes, complete… more
- Columbia Bank (Phoenix, AZ)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud, and highly sensitive ... can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect,… more
- MyFlorida (Tallahassee, FL)
- …Inspector General and Chief of Investigations in coordinating and conducting internal investigations of alleged violations of policies, procedures, rules, or ... Posting Closing Date: 01/08/2026 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) Investigations and Liaison Activities + Assist the Deputy Chief… more
- Lundbeck (Deerfield, IL)
- …the field. + ** Investigations :** Conduct and/or provide support for internal investigations relating to alleged compliance violations. With supervision, ... effectively manage all aspects of internal investigations , while ensuring legal compliance and managing risk. Partner with the Director, Field Compliance and … more
- Tucson Electric Power (Tucson, AZ)
- …and ethics internal investigatory process and ability to carry out aspects of internal investigations with minimal to no oversight and may need some guidance ... external attorneys, auditors, consultants, and other key stakeholders to coordinate internal and external compliance-related investigations , as applicable +… more
- Arrow Electronics (Centennial, CO)
- …initiatives that safeguard the organization's integrity. **What You'll Be Doing:** + Investigations : Lead and support internal investigations into potential ... investigations , compliance, or monitoring. + Investigative Skills: Experience conducting internal investigations or forensic audits is highly desirable. +… more
- Atlantic Health System (Morristown, NJ)
- …following up on reported incidents of non-compliance, conduct and or coordinate internal investigations and prepare reports on the incidents and investigation ... position at hand, is preferred. * Experience in conducting compliance investigations , legal internal investigations , or similar investigations is… more
- DHL Express, Inc. (Washington, DC)
- …Global Divisional leads. Lead discussions within the committee on customs compliance issues and internal investigations where there is a US nexus. + Advise the ... US customs and other regulatory issues. + Advise DHL business units on internal investigations and voluntary disclosures concerning the regulatory areas listed… more