- New York State Civil Service (New York, NY)
- … criminal enforcement of New York's labor laws. The bureau focuses its criminal investigations on allegations of non-payment and underpayment of wages, and ... NY HELP No Agency Attorney General, Office of the Title Criminal Section Chief: Attorney Manager , Labor Bureau (3767) Occupational Category Legal Salary Grade NS… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... specialized professionals in the analysis and/or the investigation process for a specific area and assigns and...in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working Manager role that… more
- Meta (Washington, DC)
- **Summary:** As a Manager , Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... discerning systemic issues revealed during the investigative process. **Required Skills:** Manager , Employment Investigations Responsibilities: 1. Manage a team… more
- MyFlorida (West Palm Beach, FL)
- …of the Area Financial Manager (working title: Investigations Manager ), the Financial Investigator - Criminal Enforcement (FI-CE) conducts the most ... position. This position reports to the West Palm Beach Investigations Manager . This position is being advertised...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- TD Bank (Wilmington, DE)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist...Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Manager , Employee Relations & Investigations will thoroughly and expeditiously investigate ... ESSENTIAL FUNCTIONS + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- Intuit (Atlanta, GA)
- …and using complex SQL queries Skilled in using spreadsheets for both investigation analysis and extensive case/incident tracking + Ability to mentor others on ... best practices for data queries, and on enhancing written and verbal investigation summaries + Maintains composure under pressure and promotes a calm environment for… more
- The Hartford (Los Angeles, CA)
- …fraud reporting as well as a general knowledge of legal principles, civil and criminal , pertinent to the investigation of claim activity. + Continually enhance ... future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may… more
- TD Bank (Portland, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations… more
- Meta (Washington, DC)
- …and Investigations organization is looking for an experienced Product Manager to develop internal product strategy for critical systems that enable our ... and external organizations. This is a full-time position. **Required Skills:** Product Manager - Security, Integrity & Investigations Responsibilities: 1. Own… more
- The Walt Disney Company (Columbus, OH)
- …Conduct and memorialize investigation related interviews + Assist with non- criminal accident/injury investigations , when available + Ongoing review and ... person and as a professional, apply today. As Ship Investigation Manager , maintain through exemplary leadership Disney...3 stripes Officer **Responsibilities :** + Verifying that security criminal investigations are compliant with the Ship… more
- Merck (West Point, PA)
- …appropriate + Serve as fact witness at arbitrations and other hearings regarding investigations as needed + Educate managers on investigation process and related ... **Job Description** The Senior Labor Relations Investigations Specialist will be responsible for investigating potential policy violations, alleged misconduct and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations ... within GFCD Operations, this position is responsible for conducting investigations derived from the Bank's participation in public-private partnerships. FCC … more
- Vighter Medical Group (San Antonio, TX)
- National Security and Background Investigation Manager , San Antonio, TX Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type ... Job Category Information Technology Description Title:National Security and Background Investigations Manager Location:San Antonio, TX Position Type:Full time… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- TD Bank (Lewiston, ME)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect...the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature… more
- DISH Network (Englewood, CO)
- …and vulnerabilities + Build, mentor, and lead a high-performing team of investigation analysts and experienced professionals. + Foster a culture of continuous ... has the opportunity to succeed. We are dedicated to providing individuals with criminal or arrest records a fair chance of employment in accordance with local,… more
- MUFG (Tempe, AZ)
- …assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud … more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based in ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- Commonwealth of Pennsylvania (PA)
- …I have successfully completed college-level coursework or other training related to investigation procedures, criminal investigations , or rules of evidence. ... Aging Care Manager 3 (Local Government) - Wayne County Area...to your caseload as well as conducting assessments and investigations within required timeframes. Additionally, you will be expected… more
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