- Intuit (Mountain View, CA)
- 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 team, ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- State of Massachusetts (Boston, MA)
- …unit practices and activities * Maintain up-to-date policies and procedures for the Investigations Unit (eg internal handbooks and working procedures) * Develop ... retention, and advancement. * Agency Infrastructure: EEC has sufficient internal capacity, organizational structures, and diverse perspectives and expertise to… more
- DoorDash (San Francisco, CA)
- …a key member of the WIT. This role will effectively conduct and manage internal investigations from intake to resolution while ensuring that employees are ... Sr. Workplace Investigations BP reports to the Senior Manager, Workplace Investigations on our Workplace Investigation Team in our People Team organization… more
- Gilead Sciences, Inc. (Foster City, CA)
- …proceedings, and securities actions. + Investigation experience that ranges from internal investigation , Qui Tam actions, and government and agency requests ... other adversarial proceedings. Assist in the preparation of comprehensive internal and external updates of litigation, investigation ,...and actions. + Experience with internal and external investigations including anti-corruption and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …to Internal and external audit observations with respect to investigation related observations. Serve as site representative for Quality Systems during ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...This position will be an extension to implement corporate investigation and harmonization strategies and will represent the Monroe… more
- Walgreens (Deerfield, IL)
- …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports… more
- Astellas Pharma (Westborough, MA)
- …The CAPA plans are implemented, monitored, and closed in compliance with internal and regulatory requirements. The Investigations and CAPA Lead will ... and Responsibilities include, but are not limited to, the following: + Lead Investigations : Oversee and manage the investigation process for nonconformances and… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …will assist with compliance and training. Essential Functions . Conducts comprehensive internal investigations of alleged misconduct of anyone or entity subject ... Position Information Functional TitleAssociate General Counsel - Ethics Investigations & Compliance Recruitment Category TypeStandard Functional CategoryLegal &… more
- City of New York (New York, NY)
- …for directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for ... Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and Associate Commissioner… 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 ... Partners, and the business. Although you and the team will primarily conduct investigations in your local region, you will be expected to manage investigations… more
- Danaher Corporation (Washington, DC)
- …(US) will be responsible for conducting and managing a wide range of internal investigations , responses to government inquiries, defense of government ... Core Responsibilities + Conduct, manage, and assist on domestic and cross-border internal investigations to include alleged misconduct, violations of law, or… more
- The Hartford (Los Angeles, CA)
- …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 ... and ears" of the SIU on the ground, performing investigations to provide information to claims handlers, which will...methods while handling all aspects of a claim under investigation , including development of the facts, due diligence around… more
- TD Bank (Portland, ME)
- … internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations , ... sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and… more
- The Cigna Group (Washington, DC)
- …to identify, preserve, and obtain relevant documents and data; + Conduct internal investigations , to include reviewing relevant documents, communications and ... data, and conducting interviews of relevant individuals, including privileged internal investigations conducted under the supervision and direction of in-house… more
- Amazon (Seattle, WA)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... Manager with background in risk, digital fraud, compliance, and/or cyber investigations . You will manage the core investigative function to provide feedback… more
- Amazon (Goodyear, AZ)
- …to join the Global Road Safety Team as a Program Manager, Road Safety Investigations . This role will focus on enhancing road safety through the investigation ... data-driven strategies to prevent incidents. As Amazon continues to innovate, our investigation and assurance processes must evolve with the business to maintain the… more
- TD Bank (Vienna, VA)
- …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...others + Generally involved in thematic and/or more complex investigations that may have significant reputational/ organizational impact +… more
- Cook Medical (Pittsburgh, PA)
- …ensure adequate and proficient training is provided.* Function as the SME on Investigations , CAPAs & Complaints for internal /external audits, contributes to the ... others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all… more
- Meta (New York, NY)
- …Counsel to join a team of attorneys responsible for handling privileged and complex internal investigations on matters relating to a host of legal risk areas, ... and integrity controls. **Required Skills:** Associate General Counsel, Special Investigations Responsibilities: 1. Conduct internal investigations … more
- CVS Health (Columbus, OH)
- …heart, each and every day. **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution ... case tracking system. - Prepares and presents referrals, both internal and external, in the required timeframe. - Facilitates...in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law… more
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