- State of Colorado (Arapahoe County, CO)
- …a regulatory environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, ... the following duties. Job duties: + Assist in conducting investigations and enforces Colorado State laws and the rules...Experience Only: Five (5) years of relevant experience in criminal or compliance investigative experience in a… more
- MyFlorida (Bartow, FL)
- …to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Safeguard confidential information, ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: Jun 10, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. By maintaining high… more
- Stephen F. Austin State University (Nacogdoches, TX)
- Compliance Specialist - Title IX Investigations Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information Job Title ... Compliance Specialist - Title IX Investigations Full...for Eligibility This is a security-sensitive position subject to criminal record check. This is an IT-sensitive position subject… more
- Intuit (Mountain View, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- CBRE (Los Angeles, CA)
- …geographically dispersed teams. - Deep knowledge of investigative principles and investigation best practices, compliance standards, and regulatory environments ... Director of Investigations - Americas Job ID 219422 Posted 20-May-2025... and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role,… more
- MyFlorida (Tallahassee, FL)
- …of investigations . + Establishes and provides ongoing monitoring of investigation efforts to determine the effectiveness of programs and to enhance existing ... CHIEF OF INVESTIGATIONS -DCF - 60047569 Date: Jun 12, 2025 The...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- Allied Universal (Orange, CA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1385094-2 **Location:** United States-California-Orange **Job Category:** Compliance & Investigations… more
- JPMorgan Chase (Jersey City, NJ)
- …Employee Relations, Compliance , and/or Audit throughout the course of any investigation . This position requires the use of one or more High Security Access ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...will subject the user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening… more
- Google (Ann Arbor, MI)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... equivalent practical experience. + 7 years of experience in employee relations/ investigations in Human Resource Business Partner (HRBP) role, employee relations… more
- JPMorgan Chase (Tempe, AZ)
- …Your focus will be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate ... process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal… more
- The Cigna Group (Bloomfield, CT)
- We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Department's Enterprise Investigations unit. Our team ... **Specific Duties Include** + Manage a case list comprised of complex compliance , ethics, and employment investigations , including conducting case intake… more
- New York State Civil Service (Brooklyn, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- Commonwealth of Pennsylvania (PA)
- …for a well to remain in production or to be plugged. Initiates administrative, criminal , or civil compliance actions to resolve violations and follows up to ... to plug or resolve violations for non-compliant wells. I initiated administrative, criminal , or civil compliance actions to resolve violations and followed… more
- DoorDash (Tempe, AZ)
- …anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security team. You will ... and Security leadership to build a multifaceted risk intelligence and investigations program across multiple business verticals. We are looking for high-output… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- Takeda Pharmaceuticals (Boston, MA)
- …**Job Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation ... position supports Takeda's mission by maintaining high standards of quality and compliance in clinical trials. **How will you contribute:** + Drive the… more
- New York State Civil Service (White Plains, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- KeyBank (Amherst, NY)
- …skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business administration, criminal ... of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud Investigations Team. This individual will focus on investigating employee-related fraud… more
- Leidos (Reston, VA)
- …external investigations and related legal, ethics, business integrity and compliance matters. Develop, implement, and manage strategies and tactics to defend ... Attorney experienced in managing and handling litigation, claims, disputes and investigations , government and commercial contracting matters, as well as familiarity… 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 , as ... global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in...North American Marketplace. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more
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