• Director of Investigations

    State of Massachusetts (Boston, MA)
    …its mission and strategic objectives *Position Overview* * * The Director of Investigations is a leader within the Field Operations Division at the Department, ... responsible for providing leadership and oversight of day-to-day operations of the Investigations Unit across the EEC's five Regional Offices which regulate and… more
    State of Massachusetts (03/08/25)
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  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
    Walgreens (02/15/25)
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  • Special Agent (Reemployed Annuitant)…

    US Capitol Police (Washington, DC)
    …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... appointment up to 4 years This position is located within the Protective Services Bureau (PSB), Assistant Chief of Police for Protective and Intelligence Operations… more
    US Capitol Police (04/02/25)
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  • Senior Advisor for Investigations

    City of New York (New York, NY)
    …OFFERED A SALARY BETWEEN $150,000.00 - $156,499.00 The Administration for Children's Services (ACS) protects and promotes the safety and well-being of children and ... families through child welfare and juvenile justice services and community supports. ACS manages community-based supports and...programs for youth in the community. The Office of Investigations is comprised of a team of former law… more
    City of New York (04/26/25)
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  • Associate General Counsel - Ethics…

    Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
    Position Information Functional TitleAssociate General Counsel - Ethics Investigations & Compliance Recruitment Category TypeStandard Functional CategoryLegal & ... and other matters involving ethics. Responsible for conducting complex investigations into alleged misconduct and unethical business practices, and providing… more
    Washington Suburban Sanitary Commission (WSSC) (04/18/25)
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  • Senior Associate General Counsel- US Litigation…

    Gilead Sciences, Inc. (Foster City, CA)
    …for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global ... Litigation and Investigation . Gilead's mission is to innovate and deliver transformative...expected to effectively manage outside counsel and other legal service providers in a manner that brings out the… more
    Gilead Sciences, Inc. (03/04/25)
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  • Investigator - Special Investigations Unit

    Allied Universal (Baltimore, MD)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... Services is the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators,… more
    Allied Universal (04/24/25)
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  • Supervisor, Security Investigations

    Corewell Health (Southfield, MI)
    …Security Investigations supports the Sr. Director, Corewell Health Security Services in the proper and efficient operation of the department's assigned duties. ... Responds to emergency situations, critical incidents, deadly force situations, call for service and other requests for assistance.This position is an armed uniformed… more
    Corewell Health (03/20/25)
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  • Program Manager, Road Safety Investigations

    Amazon (Goodyear, AZ)
    …all road transportation business lines and units globally where Amazon performs logistics services . We are seeking someone to join the Global Road Safety Team as ... a Program Manager, Road Safety Investigations . This role will focus on enhancing road safety...role will focus on enhancing road safety through the investigation and analysis of on-road vehicle crashes and outside-the-vehicle… more
    Amazon (04/22/25)
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  • Financial Crime Risk Lead Investigator (US)…

    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
    TD Bank (04/29/25)
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  • Deputy Director - Departmental Hearings…

    MTA (New York, NY)
    Deputy Director - Departmental Hearings and Investigations Job ID: 10916 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... POSTING NO. 10916 JOB TITLE: Deputy Director - Departmental Hearings and Investigations DEPT/DIV: Labor Relations MNR WORK LOCATION: 420 Lexington Ave - 7th… more
    MTA (03/14/25)
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  • Group Manager, Financial Crime Risk…

    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
    TD Bank (04/26/25)
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  • Counsel III - Enforcement…

    State of Massachusetts (Boston, MA)
    …accepting applications for the position of Counsel III in the Enforcement & Investigation Unit. This role will support the legal functions of the agency's ... Enforcement & Investigations Unit. *About the Division: The mission of the...is to ensure a sound, competitive, and accessible financial services environment throughout the Commonwealth. The Division maintains public… more
    State of Massachusetts (03/28/25)
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  • Supervisor of Candidate Investigations

    City of New York (New York, NY)
    …York City, DOP provides opportunities for those on probation to access services and opportunities that positively impact their life trajectory. Following the best ... is seeking to hire one (1) Supervisor of Candidate Investigations in the Human Resources Division. The Supervisor of...in the Human Resources Division. The Supervisor of Candidate Investigations will oversee and manage a team responsible for… more
    City of New York (04/09/25)
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  • Manager Employee Relations & Investigations

    NBC Universal (Universal City, CA)
    …Stations, Bravo, USA Network, and Peacock, our premium ad-supported streaming service . We produce and distribute premier filmed entertainment and programming through ... be completed during 2025. The Manager, Employee Relations & Investigations will thoroughly and expeditiously investigate Team Member concerns...drive HR processes and to deliver high quality HR services in a fast paced, high change environment. +… more
    NBC Universal (04/29/25)
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  • Special Investigations Coordinator

    City of New York (New York, NY)
    Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health and Mental Health Care… more
    City of New York (04/09/25)
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  • Senior Specialist, Labor Relations…

    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
    Merck (04/22/25)
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  • Counsel, Enterprise Investigations - Hybrid

    The Cigna Group (Washington, DC)
    We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Department's Enterprise Investigations unit. Our team of ... a case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews, and… more
    The Cigna Group (03/26/25)
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  • Investigator, Special Investigations Unit…

    CVS Health (Columbus, OH)
    …heart, each and every day. **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
    CVS Health (04/20/25)
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  • Senior Engineer (Technical Advisor…

    Nuclear Regulatory Commission (Rockville, MD)
    …supervisor for these positions will be the Assistant Inspector General for Investigations or the Deputy Inspector General This position is Non-Bargaining Unit This ... Inspector General. Responsibilities As Senior Engineer (Technical Advisor for Investigations ), you will provide expert engineering and technical analysis, advice,… more
    Nuclear Regulatory Commission (04/10/25)
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