- TD Bank (Portland, ME)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… 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
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security...you because you + Have a Bachelor's degree in Criminal Justice, Intelligence Studies, or a related field. +… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Global Investigations will lead and focus on complex investigations related to a wide variety of topics, such as ... ** + Receive allegations from a variety of channels and conduct complex investigations across multiple business segments. + Work with Ethics, Legal, and other… more
- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output… 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
- RTX Corporation (Tucson, AZ)
- …the US economy. Raytheon's Global Security Services' (GSS) Counterintelligence & Investigations (CI&I) is well-positioned to lead the way to protect Raytheon's ... the full range of CI and InT inquiries and investigations from start to finish. You will serve as...You Must Have** + BA/BS in fields such as Criminal Justice Administration, International Security, Information Systems, International Relations,… 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
- State of Colorado (Chaffee County, CO)
- …tasks as required to include: assistance to other divisions on criminal investigations ; fugitive operations; background investigations ; interdiction ... I nterviewing suspects, victims, and witnesses; collecting and processing evidence; writing criminal investigation reports; and testifying in hearings and trials… more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager , you will join the Enhanced Due Diligence group within ... has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected...(FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This could also be a remote position. Work may be performed ... - Friday 12:00pm - 8:30pm EST The Detect & Investigation Associate is a part of CFD (Commercial Fraud...(FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer… more
- PNC (Strongsville, OH)
- …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 ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **Job Description** + Reviews and investigates customer cases, reports… more
- DIRECTV (El Segundo, CA)
- …and detail-oriented Program Manager to lead our Ethics and Integrity investigations program across the enterprise. This key role will be responsible for managing ... Legal, HR, and other departments to ensure appropriate handling of sensitive investigations . + Prepare and present investigation findings and recommendations to… 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) - Delaware Co Area...functions. Legal Requirements: + You must pass a background investigation . + This position falls under the provisions of… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Hybrid Manager I General Description The Continuous Audits & Special Investigations Manager is responsible for leading the Continuous Audits and Special ... with business processes and develop risk mitigation strategies. + Special Investigations : Oversee the investigation of customer claims, allegations, and… more
- Immigration and Customs Enforcement (Lorton, VA)
- …as a policy developer and manager for a critical ICE criminal investigation program, function, and/or operation and provides authoritative expertise and ... advice on broad criminal investigation issues falling within the agency's...other law enforcement officers in planning and conducting major criminal investigations with particular emphasis on gathering… more
- Xcelerate Solutions (Washington, DC)
- … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO),… more
- Louisiana Department of State Civil Service (Thibodaux, LA)
- …Assist Probation and Parole Regional Administrator-Adult or Probation and Parole District Manager -Adult in the investigation of issues or concerns of the ... complex set of investigations for the various decision makers in the criminal justice system, judges, Parole Board, Pardon Board, the office of the Governor, and… more
- Indian Health Service (Crownpoint, NM)
- Summary This position functions as Patient Safety Manager at Crownpoint Service Unit. Incumbent promotes and leads a culture of safety at the facility and ... targeted proactive risk assessments, and tracer activity findings. Patient Safety Program Manager informs facility leadership when they identify a risk that poses… more
- Compass Group, North America (Redwood City, CA)
- …Southern California or other western states may be required. The Employee Relations Manager will assist with employee relations investigations on behalf of the ... Bon Appetit Position Title: EMPLOYEE RELATIONS MANAGER Pay 13 Salary: $110000-$120000 / year Our...HR A &G (when applicable) to assist in onsite investigations involving employees, making disciplinary action recommendations as necessary.… more
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