- Truist (Baltimore, MD)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide ... any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and… more
- The Boeing Company (Renton, WA)
- …professional growth. Find your future with us. The Boeing Company is seeking two ** Senior Corporate Investigators** to join our team. One position will be ... and works with a shared purpose and alignment to Corporate Investigations Strategy. **Position Responsibilities:** + Gathers preliminary investigative data… more
- ManTech (Herndon, VA)
- …+ Collaborate with the investigations team, including providing support to the Senior Corporate Investigator , the Executive Director of Investigations, ... MANTECH seeks a motivated, career and customer-oriented Investigator to join our Regulatory Affairs and Compliance...related business field. + Four+ years of experience in corporate investigations, data analysis, audit, compliance, or a related… more
- New York Power Authority (Buffalo, NY)
- Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is ... harassment, and other EEO-related issues within the organization. The Investigator will also assist in facilitating reasonable accommodations for employees… more
- Elevance Health (Middletown, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Aramco Services Company (Houston, TX)
- …Audit on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of ... Special assignments include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports or calls and manages… more
- Charles Schwab (Indianapolis, IN)
- …the finance industry together. **Note: This position is only open to the corporate office location in Indianapolis, Indiana. Candidate must reside or be willing to ... section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect...with internal and external partners. In this role, the investigator will be using a variety of business systems… more
- Experian (Costa Mesa, CA)
- …in Dublin, Ireland. Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... and ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... The Reasonable Accommodations team will respond to your email promptly. ** Corporate Security Responsibility** All activities involving access to Mastercard assets,… more
- JPMorgan Chase (Jersey City, NJ)
- …employees, customers, assets, and facilities worldwide. As a Global Security Regional Investigator - Associate within the Global Security team, you will conduct ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- RTX Corporation (Middletown, RI)
- …headquartered in Arlington, VA. **The following position is to join our RTX Corporate , Enterprise Services, Research Center or BBN team:** For over 70 years, ... and the big picture of their efforts. + Travel to partner, customer and corporate sites. **Qualifications You Must Have:** + Typically requires a degree in Science,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6481) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Per Diem Search Location(s) Manhattan, NY Apply Now ... investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- GovCIO (Beavercreek, OH)
- …milestones, risk assessments, and reporting processes, providing regular updates to senior leadership and funding agencies. + Identify emerging trends, technologies, ... defense or ISR-related fields. + Proven experience as a Principal Investigator on federally funded research projects, with successful management of… more
- Kohl's (Menomonee Falls, WI)
- Shift: 1st shift (6:00 AM - 4:30 PM) About the Role As Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding ... a third-party vendor + Provide communication to field and corporate partners depending on alert severity and proximity to...and threats to the store + Communicate effectively with senior and executive leadership + Disposition alarm calls from… more
- SOS International LLC (Reston, VA)
- Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media and ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… more
- JPMorgan Chase (Jersey City, NJ)
- …and conclusions to both technical and non-technical audiences, including senior leaders, ensuring clarity and understanding. * Prioritize remediation efforts ... them simply. * Ability to collaborate with high-performing teams, senior leaders, business stakeholders, third-party vendors, and technical individuals throughout… more
- Mount Sinai Health System (New York, NY)
- …Description** ** Senior Director, Patient Financial Services (Backend Revenue Cycle) Corporate 42nd Street- Full-Time- Days** The Senior Director Patient ... Billing and Accounts Receivable performance across the medical center. The Senior Director will report to the Vice President Patient Financial Services… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Senior Financial Analyst/CDM Chargemaster - Corporate -Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / CDM ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more