- CNO Financial Group (Carmel, IN)
- …experience, skills and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud, Waste, and Abuse ... and prompt handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will include:** + Meet… more
- American Express (Phoenix, AZ)
- …Qualifications** + 3 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit ... team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of...internal and external stakeholders. + Own and refine investigation playbooks, escalation paths, and response workflows aligned with… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …complaints, concerns or allegations, including being primary lead for investigation providing thorough, objective and defensible workplace investigations ... As a privately held, US-owned and operated company, Crowley provides services to 36 nations and island territories. Our purpose is to bravely advance what's possible… more
- Fortrex (Atlanta, GA)
- **Compliance Investigations and Regulatory Manager** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** Chief ... and a passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager, where you will head investigations centered… more
- Molina Healthcare (KY)
- …, and operations at a hands-on and management-level, threat assessment, investigations and protective intelligence, physical security protection services ... with organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence,… more
- Curia (Rensselaer, NY)
- Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract development ... matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the quality… more
- JPMorgan Chase (Tempe, AZ)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible for… more
- Capital One (Mclean, VA)
- …and financial services data. + Experience leading and/or conducting AML investigations and leading and/or participating in PPPs and proactive investigations ... Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a...Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second… more
- The Walt Disney Company (Glendale, CA)
- …events and functions. + Deliver exceptional, individualized, and attentive customer service to department clients throughout investigations and incidents. + ... Would you like to be a part of the team that conducts research and investigations that protect the people, assets, and brand of The Walt Disney Company? Apply Today!… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in ... our Government Investigations & Regulatory Enforcement team, you will represent JPMorgan...will spend your day learning about our products and services , collecting and reviewing documents, conducting interviews, updating stakeholders,… more
- SMBC (New York, NY)
- …in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a ... **Role Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal… 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 ... to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of… more
- Ankura (Chicago, IL)
- …value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth ... will be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator...activities. + Because of the Tribe's commitment to community service and the well-being of its members, each employee… more
- US Bank (Los Angeles, CA)
- …you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government Investigations ... matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when, speaking with government… more
- Penn State Health (Hershey, PA)
- …various sites **SUMMARY OF POSITION:** The Director of Compliance and Privacy ( Investigation and Guidance) will report directly to the Vice President of Compliance ... without reasonable accommodation) to perform the following duties: + Promote a corporate culture that fosters ethical and compliant behavior and provides the basis… more
- Maxim Healthcare (Columbia, MD)
- …is hiring for a Backgrounds Specialist to work on our Background Investigations team. The Backgrounds Specialist works in conjunction with field office personnel ... and relevant corporate departments to ensure both new and existing employees...and will report directly to the Manager - Background Investigations & HR Compliance. Why Join Maxim: + Competitive… more
- Ally (Raleigh, NC)
- …Who We Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. ... We are relentlessly focused on "Doing it Right" and being a trusted financial- services provider to our consumer, commercial, and corporate customers. For more… 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 ... understanding of current cybersecurity threats, digital forensics tools, and investigation techniques. + Evaluating student performance through tests, assignments,… more
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