- TD Bank (Lexington, SC)
- …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- US Capitol Police (Washington, DC)
- …risk mitigation, Member protection, and enforcement strategies. Specialty Units include Criminal Investigations Section and Threat Assessment Section. Performs a ... ID; preparing and disseminating written reports including reports of investigation , various investigative assessments, and investigations bulletins; performing… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL… more
- State of Minnesota (Minneapolis, MN)
- …and other staff. + Collaborate and cooperate with law enforcement and criminal prosecutors on investigations and prosecutions, and any subsequent appeals. ... lead, supervisory or managerial experience in: + Overseeing team(s) that conduct criminal , civil or administrative investigations , audits or analysis. +… more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores and ... by serving as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and root cause analysis… more
- Google (Mountain View, CA)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... or equivalent practical experience. + 5 years of experience in employee relations/ investigations , gained in either an HRBP role, Employee Relations Advisory role, or… more
- Amazon (Sunnyvale, CA)
- …to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to ... the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- State of Massachusetts (Boston, MA)
- … investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of assigned ... individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit is based out of Central… more
- Meta (New York, NY)
- …trade law and competition. 2. Retain and manage outside counsel relating to investigation matters 3. Ensure investigations result in remediations that maintain a ... of attorneys responsible for handling and leading privileged internal investigations on matters relating to anti-corruption, anti-money laundering, securities and… more
- MUFG (Irving, TX)
- …a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios ... Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More specifically, the role will be… more
- City of New York (New York, NY)
- …the first day of employment 3+ years of experience performing long-term criminal investigations with significant drafting requirements. Experience with wiretaps, ... community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term… more
- Huntington National Bank (Columbus, OH)
- Description Job Description Summary The Specialty Investigations , Sr - Complex Crimes Investigates suspected external fraud/financial crimes and all reported ... of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, suspect and witness interviews, and very… more
- New York State Civil Service (Syracuse, NY)
- …General, Office of the Title Forensic Auditor: Support Healthcare Fraud Investigations (6342) Occupational Category Financial, Accounting, Auditing Salary Grade NS ... The ability to review financial records and advise or assist in the investigation of alleged fraud.* Designation as a Certified Fraud Examiner.* Experience with… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Metairie, LA)
- …coordinating criminal enforcement programs to make operational decisions regarding investigations of a criminal nature. The Career Transition Assistance Plan ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Iron Mountain (Boston, MA)
- …If so, let's start the conversation. **Position Summary:** The Senior Manager, Global Investigations , is a member of the Global Investigations team reporting to ... the Senior Director of Global Investigations . This role is responsible for conducting complex investigations related to fraud, internal misconduct, regulatory… more
- Meta (Columbus, OH)
- **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are… more
- Oriental Bank (San Juan, PR)
- …of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and ... curiosity for financial investigation . Join us in making an impact in a...a dynamic and forward-thinking environment. The Analyst, Bank Secrecy ( Investigations ) is responsible for conducting financial investigations … more
- 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...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Amentum (Fort Meade, MD)
- Amentum is looking for a CI Investigations Desk Officer to support our client in Fort Meade, MD. **Responsibilities:** + Shall integrate, manage, assess, and provide ... focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting and case files related to CI … more