- State of Arkansas (Little Rock, AR)
- INVESTIGATIONS MANAGER Date: Dec 2, 2025 Req ID: 54206 Location: Little Rock, AR, US, 72201 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: ... others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigations Manager Class Code:IIV01C Pay Grade:SGS09 Salary… more
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership… more
- Amazon (Tempe, AZ)
- …an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
- Bristol Myers Squibb (Devens, MA)
- …no better place than here at BMS with our Cell Therapy team. The ** Manager , Investigations , Cell Therapy** provides investigation leadership and support to ... the Devens Cell Therapy Manufacturing Facility. The Manager will perform complex root cause analysis, work with stakeholders to identify corrective and preventative… more
- Danaher Corporation (Austin, TX)
- …500 by more than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible for managing the company's disclosure ... Up! reports not requiring investigation may be triaged for by the Case Manager , who will track any countermeasures and identify trends in reporting of matters. +… more
- Bristol Myers Squibb (Devens, MA)
- …better place than here at BMS with our Cell Therapy team. The **Senior Manager , Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, ... MA will be responsible for providing quality oversight of the site investigations and CAPA programs and provide supervision of personnel approving investigations … more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- Fujifilm (Santa Ana, CA)
- **Position Overview** **Position Description** We are hiring a Technical Investigations Manager . The Technical Investigations Manager will oversee ... Technical Investigators, ensuring timely, accurate, compliant, audit-ready and in-budget investigations . This includes providing solutions to customers' technical challenges,… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart,… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs,… more
- RTX Corporation (North Berwick, ME)
- …Clinic is a dynamic, fast-paced, high-visibility environment requiring a **Quality Investigation Manager ** who can collaborate effectively, lead by influence, ... Management Process, including customer returns, population bounding, root cause investigations , and corrective action follow-up. + Manage customer returns, and… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… more
- TD Bank (New York, NY)
- …role. **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our fraud ... for triggered alerts, coordinating with global teams to ensure timely investigation and resolution - Develop governance frameworks for alert lifecycle management,… more
- WSP USA (Austin, TX)
- …growing and we have an exciting career opportunity for a **Lead** **Senior Project Manager ** to support our **Site Investigation & Remediation Business Line** in ... TRRP. + Demonstrated knowledge of and experience with field investigations associated with environmental site assessments, site remediation, field management,… more
- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources ... investigations in a manner that is fair, unbiased, and...any disciplinary action/coaching and reviews next steps with people manager + Throughout all activities, operates within case management… more
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