- Office of the Inspector General (District Of Columbia, DC)
- …Charge appropriate investigative activity; 4) Leading an investigative team relative to criminal investigations of critical and sensitive importance; 5) Ensuring ... and mismanagement in DHS programs and operations. Responsibilities The Office of Investigations is responsible for investigating the appropriate criminal and… more
- Publix (Lakeland, FL)
- **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL ... **Description:** The Compliance Investigations Manager will coordinate and manage assigned...relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation… more
- TD Bank (Portland, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Assistant Inspector General, Special Investigations Unit - State Prog Admin Manager Sr** **Job Class: State Program Administrator, Manager ... Status** : Classified + **Bargaining Unit/Union** : 220 - Manager /Unrep + **FLSA Status** : Exempt - Administrative +...staff. + Collaborate and cooperate with law enforcement and criminal prosecutors on investigations and prosecutions, and… 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
- State of Massachusetts (Boston, MA)
- …a dynamic, highly organized, mission-driven individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special ... investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of assigned… more
- Iron Mountain (Boston, MA)
- …unique contributions? If so, let's start the conversation. **Position Summary:** The Senior Manager , Global Investigations , is a member of the Global ... team reporting to the Senior Director of Global Investigations . This role is responsible for conducting complex ...compliance, and other risks affecting the organization. The Senior Manager will also work closely with internal audit, legal,… more
- Caris Life Sciences (Phoenix, AZ)
- **Position Summary** The Senior Investigations and Information Security Manager duties will involve managing internal investigations for the company. This ... individual will be crucial to develop and manage the internal investigations team to address data loss, cybersecurity malfeasance, and policy violation matters,… more
- The Walt Disney Company (Columbus, OH)
- …Conduct and memorialize investigation related interviews + Assist with non- criminal accident/injury investigations , when available + Ongoing review and ... person and as a professional, apply today. As Ship Investigation Manager , maintain through exemplary leadership Disney...3 stripes Officer **Responsibilities :** + Verifying that security criminal investigations are compliant with the Ship… more
- Meta (Washington, DC)
- …billions of people who use our products. **Required Skills:** Security Engineering Manager , Investigations Responsibilities: 1. Support a team of security ... Come join us at Meta! Meta is seeking a security engineering manager with experience investigating and analyzing cybercrime and adversarial actors to support… more
- M&T Bank (Bridgeport, CT)
- …departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, ... + Leverage internal and external resources in the completion of investigations as required. + Conduct informational and/or investigative interviews to obtain… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to… more
- US Air Force - Agency Wide (Vandenberg AFB, CA)
- …Force Criminal Justice Information Services Division. Responsibilities Manages the criminal booking and indexing process for AFOSI investigations . Liaisons ... experience includes knowledge of the laws, regulations, and issues related to criminal indexing, investigation , criminal booking, process and collection… more
- Amazon (Arlington, VA)
- …Amazon shoppers worldwide. Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and safety programs, partnering with ... service; and follow all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative relationship with some of… more
- MUFG (Tempe, AZ)
- …EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement ... agency **FUNCTIONAL SKILLS** Working knowledge of: + Criminal and commercial laws and procedures + Fraud systems...acts with integrity **RESPONSIBILITIES** + Individuals on the Fraud Investigation team focus on the investigation and… more
- Hinds Community College (Vicksburg, MS)
- …other local/state/federal law enforcement agencies and public/private entities in criminal investigations and prevention initiatives. **Examples of work ... after hours as directed by agency leadership. + Primarily responsible for the investigation of all felony criminal cases (and others as assigned) throughout… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …contact for addressing employee concerns and conflicts and manages the internal investigation process to handle internal investigations with dignity and ... Directly manages a team of ER Partners in the investigation and delivery of Internal Investigations . +...Business Partners. + This role will develop the internal investigation process in conjunction with the Sr. Manager… more
- SUNY Oneonta (Oneonta, NY)
- …Development Course). + Completion of DCJS Course in Police Supervision, Accreditation Manager , Basic Criminal Investigations , Instructor Development, and ... branches. The incumbent will be responsible for preparing detailed investigations and reports, managing administrative functions, and executing special assignments… more
- Brown University (Providence, RI)
- …needs an outstanding individual to serve as the Inspectional Services Manager to provide oversight and strategic leadership over the Inspectional Services ... complaints concerning police misconduct, rule violation, and/or other special confidential investigation requests; examine personnel and case records to ensure that… more
- CDM Smith (Boston, MA)
- …**Job Description:** CDM Smith has an exciting opportunity for a Project Manager focused on geotechnical investigations for electrical transmission work ... any of our CDM Smith office locations. This project manager : * Plans and coordinates geotechnical investigations ...will be contingent upon successful completion of a background investigation including criminal history. Criminal … more