- Los Angeles Metro (Los Angeles, CA)
- …work, and play within LA County. Description Supports Metro's Risk Claims Investigation administration as investigation leader by reviewing and analyzing claims ... to have red flags or suspicion of fraud, conducting highly complex investigations , communicating findings and recommendations to assist with claim management and… more
- TD Bank Group (Mount Laurel, NJ)
- …Job Description: Department Introduction: The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Metropolitan Transportation Authority (New York, NY)
- …at New York City Transit Job Information Title: Assistant Chief Officer, Special Investigations & Review First Date of Posting: 7.7.2025 Last Date of Posting: Open ... Authority: TA/OA/MTA Bus Department: Office of the President Division/Unit: Special Investigations & Review Reports to: Chief Officer, Special Investigations … more
- Cipla (Central Islip, NY)
- …8:30 AM - 5:00 PM (General Shift) Responsibilities/ Accountabilities Lead of investigation team and involve in conducting thorough investigations related to ... of Cipla's US Subsidiaries or Affiliates. Job Title QMS Lead - Investigations Organization Name InvaGen Pharmaceuticals, Inc. Location Central Islip, NY Employment… more
- Metasys Technologies, Inc. (Dallas, TX)
- …Investigator Client is in the process of establishing an e-communication investigation capability and is seeking skilled contractors to support this initiative. ... to relevant teams. Undergo cross-training to support the broader internal investigations function. Ensure confidentiality, discretion, and high attention to detail… more
- Amazon (Newark, NJ)
- Fraud Investigation And Operations Lead At Audible, we believe stories have the power to transform lives. It's why we work with some of the world's leading creators ... future with us. About This Role As the Fraud Investigation and Operations Lead for the Audible Fraud Defense...Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include… more
- Georgia State University (Atlanta, GA)
- Description: Assistant Director of Investigations , Equity & Civil Rights Compliance Georgia State University The Office of Equity & Civil Rights Compliance (ECRC) ... at Georgia State University is seeking two Assistant Directors for its Investigations unit. The Investigations unit is responsible for handling allegations… more
- Brunswick County, NC (Bolivia, NC)
- …The duties for each area are as follows: A Child Protective Services Investigations /Assessments Social Work Supervisor III supervises a team of social workers who ... Social Services Unit would be interested in joining? Child Protective Services Investigations /Assessments In-Home Services Permanency Planning/Foster Care Required… more
- Texas Health and Human Services Commission (Dallas, TX)
- …and 457 Programs under the Employees Retirement System of Texas. Functional Title: CPI Investigation Worker Trainee Job Title: CPI INV Trainee Spec I Agency: Dept of ... Family & Protectve Svc Department: CPS Investigations Region 3E Posting Number: 6282 Closing Date: 08/09/2025...per day, every day of the year. A CPI investigation includes interviewing and gathering information to see if… more
- Warner Bros. Discovery (Washington, DC)
- …candidate will collaborate with reporters and producers to shape impactful investigations , manage multiple projects under tight deadlines, and help translate complex ... tools. Must have experience with FOIA process. Help translate complex investigations into clear, visual narratives - working with animators, motion designers,… more
- RHA Health Services (Levittown, PA)
- …join our team at RHA Health Services! The IDD Compliance and Investigation Specialist is responsible for conducting thorough investigations of reportable ... We are hiring for: IDD Compliance and Investigation Specialist/PT Type: Regular If you are a positive and personable individual looking for a satisfying and fun… more
- Terumo BCT, Inc. (Littleton, CO)
- …create your future and ours. As a Senior Quality Specialist (Complaint Investigation ), where your expertise will directly impact patient safety and product ... audits. With a focus on MDR reportable complaints and complex technical investigations , this position is ideal for professionals with experience in medical device… more
- Eliquent Life Sciences (Boston, MA)
- …For more information, please visit our website at eliquent.com. The QA Investigation Specialist plays a critical role in maintaining compliance and ensuring the ... integrity of manufacturing operations by executing thorough and timely investigations into deviations-primarily within downstream biologics processes. This individual… more
- Mindlance (New Castle, DE)
- …The Senior Compliance Analyst is responsible for managing a caseload of investigations , perform analysis and follow-up and work cases from beginning to completion ... Mantas), and Manual referrals. Responsibilities include: *Document and report case review/ investigation findings and prepare case files for review (eg media search… more
- Interactive Brokers (Chicago, IL)
- …Manage and oversee AML FIU Operational teams and make suggestions for those teams, their procedures and processes. Propose and implement process changes for ... efficiency and appropriate risk management. Experience developing typologies, trends, and analytical assessments. Perform supervisory activities including assessment of staffing models, training, development, and performance assessments. Maintain oversight for… more
- TERRACON (Winter Park, FL)
- …Assist with field monitoring and testing of soils including boring investigations and soil type classification. Interpret soil, bedrock and groundwater elevation ... quality data. Prepare written plans and reports related to site investigations , assessments and remediation activities. Projects may include construction projects… more
- TERRACON (Midvale, UT)
- …office. The selected candidate will be responsible to lead our Investigation , Remediation, and Brownfields practices. Ideal candidates will have extensive experience ... conducting and managing environmental investigation and remediation projects and leading staff in these practice areas. Preference will be given to applicants with… more
- Sheetz, Inc (Johnstown, PA)
- …local area police/law-enforcement regarding area challenges, then update the area Loss Investigation Supervisor in order to create a more secure store for employees ... concerns. Complete all physical security tasks as assigned by the Loss Investigation Supervisor in your area. Create a positive working relationship with all… more
- Kemper Corporation (Lake Mary, FL)
- …responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. Position Qualifications: *College Degree or ... equivalent work experience *Three years of insurance claims experience or related fraud analytics background. Position Requirements: Strong communication/interpersonal skills A high degree of analytical ability and problem-solving skills Practical application… more
- Bristol-Myers Squibb Company (Devens, MA)
- …investigations group). Manages a portfolio of highly complex and significant investigations to conclusion via the major investigation milestones: deviation ... and deviations trending. Providers guidance and oversight of complex investigations ensuring scientifically sound and technically written investigation … more
Related Job Searches:
Background Investigation,
Compliance Investigation,
Detection Investigation Analyst Lead,
Investigation Employment,
Investigation Manager,
Investigation Services,
Investigation Work,
Security Investigation,
Ship Investigation Manager,
Special Investigation Unit Manager