- Merck & Co. (Rahway, NJ)
- …Facilitate and/or participate in Quality Notification (QN) reporting, investigations , and any related corrective action/preventive action (CAPA).- Facilitate ... Project management.-Track-record of independent problem-solvingSAP Training and skills - Project Manager (PM) role, SAP Plant Maintenance (Gatekeeping and Work Order… 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...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit Manager ... which then drives our policy decisions. Illustration of some key duties: As the Investigations Unit Manager , you will be the leader of our Investigations… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. Summary: The Sr. Manager , Employee Relations & Investigations will serve as a neutral party to ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team ... of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with various… 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 ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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
- 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 ... + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews...as required. + Responds to all gaming and non-gaming criminal activity on the gaming properties in order to… more
- CDM Smith (Concord, NH)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations ... global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in...drive process improvements or equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner… more
- GovCIO (Columbia, MD)
- …materials, and practical exercises related to digital forensics and cyber investigations . + Conducting classroom and hands-on training sessions, using a variety ... cybersecurity training, with 5+ years of expertise in cyber investigations and related disciplines + Skilled in instruction (ISD,...Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +… more
- University of Southern Mississippi (Hattiesburg, MS)
- …assigned. Minimum Qualifications Three years of experience analyzing digital evidence for criminal investigations and hold a current Law Enforcement Officer ... Digital Forensics Laboratory Manager The University of Southern Mississippi is currently...to critically analyze and interpret digital evidence in complex criminal investigations . + Strong verbal and written… more
- Washington Metropolitan Area Transit Authority (Hyattsville, MD)
- …contribution. The Office of Technical Training and Development is hiring a Manager , Investigations to support investigation and resolution of internal incidents ... Manager , Incident Investigation, Technical Training and Development Job...Training. This position is responsible for planning and managing investigations , reviewing and analyzing evidence, interviewing employees, reporting on… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... City University of New York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in a robust portfolio of… more
- Capital One (Mclean, VA)
- Manager - Talent Acquisition Investigator The Talent Acquisition (TA) Risk team resides within Human Resources, focused on activities that provide broad, horizontal ... Talent Acquisition Organization, you will be responsible for conducting comprehensive investigations of alleged fraud or misconduct across the talent acquisition… more
- The Hertz Corporation (Dallas, TX)
- …At least 20 years law enforcement experience a must with a concentration in criminal investigations + Strong consideration for candidates who possess OSHA 10 ... company's expense within the first 4 months of employment. + Knowledge of investigations in criminal and civil matters and the ability to testify in court +… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- University of Southern California (Los Angeles, CA)
- Manager , Employee and Labor Relations (UHR)Apply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Manager ... and Compliance Los Angeles, California The Employee and Labor Relations Manager is instrumental in maintaining represented employee engagement and collective… more
