- Takeda Pharmaceuticals (Cambridge, MA)
- By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application ... further attest that all information I submit in my employment application is true to the best of my...of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in… more
- Gilead Sciences, Inc. (Foster City, CA)
- …they live or their economic status. **Executive Director, Compliance & Ethics Investigations ** This executive director plays a pivotal role in influencing Gilead's ... Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics and compliance… more
- State of Maine, Bureau of Human Resources (Gray, ME)
- Fire Investigations Sergeant - Agency Only Gray , Maine , United States | Law Enforcement | Full-time Apply by: Jan. 17, 2025 Apply with Linkedin Apply Department of ... nature involving the conduct of fire, explosion, and suspected arson investigations in an assigned geographical area. Responsibilities include supervising assigned… more
- 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 ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- Charles Schwab (Westlake, TX)
- …several areas, including regulatory relationships and defense; human resources and employment ; litigation and arbitrations; and internal investigations , which is ... position in the Risk & Regulatory Group is primarily responsible for internal investigations . This attorney handles, or assists in handling, investigations or… more
- UT Health (Houston, TX)
- Security Sensitive Investigations Specialist - University of Texas Police Department **Location:** Texas Medical Center-Houston, Texas **Category:** Protective ... where you come in. **The primary purpose of the Security Sensitive Investigations Specialist position is to conduct security sensitive background investigations … more
- Treasury, Departmental Offices (Washington, DC)
- …- Office of Foreign Assets Control (OFAC). As a Senior Enforcement Investigations Coordinator, you will serve primarily as a technical expert on sanctions ... document review, and other means. Responsibilities As a Senior Enforcement Investigations Coordinator, you will: Advise the Supervisory Sanctions Enforcement Officer… more
- Charles Schwab (Lone Tree, CO)
- …Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior clients and the firm from the growing risks ... facing this population. We conduct investigations into incidents of potential elder financial exploitation and...or more of the following: elder financial exploitation, fraud investigation , customer service and financial services. + Experience in… more
- CIBC (Chicago, IL)
- …and internal investigations . This leader will determine the type of investigation and oversea high quality independent investigations to address concerns of ... a seasoned professional responsible for leading an Investigations team in assessing code of conduct...needs; including Medical, Dental, Vision, Health Savings Account, Life Insurance , Disability, and Other Insurance Plans, Paid… more
- The Robison Group (St. Louis, MO)
- …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, ... investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU)....+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- Highmark Health (Harrisburg, PA)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy,... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of… more
- Humana (Columbus, OH)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... Waste is responsible for overseeing a wide range of investigations and audits related to waste, abuse, and fraud....or equivalent. 7+ years of related compliance and/or special investigation experience in managed care or CMS. + Prior… more
- Truist (Atlanta, GA)
- …for an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report ... to the Senior Associate General Counsel - Investigations & Enforcement and will be responsible for proactively and strategically overseeing a wide variety of matters… more
- American Express (Pittsburgh, PA)
- …Forensics & Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime investigations ... for helping to reduce and control fraud losses and conducting external investigations into suspected crimes against American Express. Emphasis will be placed on… more
- New York State Civil Service (White Plains, NY)
- …No Agency Insurance Fund, State Title Division of Confidential Investigations Intern Occupational Category Enforcement or Protective Services Salary Grade Hourly ... and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and...and AccountingPlease be advised that the New York State Insurance Fund does not offer sponsorship for employment… more
- Morgan Stanley (Baltimore, MD)
- …of the implementation of the strategic target operating model for GFC Investigations , Screening and the Financial Intelligence Unit, including reporting of metrics ... vendor management and oversight for certain alert processing and investigations roles performed for GFC Investigations ; ....ability to obtain certification within first 15 months of employment *Where You'll be Working* This role will require… more
- Wellpath (Arcadia, FL)
- …Program (EAP) including free counseling and health coaching * Company paid life insurance * Tax free Health Spending Accounts (HSA) * Wellness program featuring ... at a time. **How you make a difference** The Shift Manager Investigations oversees intelligence gathering operations related to gangs, security threat groups, and… more
- PNC (Brock, NE)
- …listed on the posting. The Security Analyst role is responsible for forensic investigations for all of PNC Bank. This includes, Employee Relations, Email, and legal ... be ideal for this position. - Prior working experience with with forensic investigations using examiner machines in a lab is needed **Job Description** + Provides… more
- RTX Corporation (Richmond, VA)
- …We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as ... manage internal investigations related to regulatory and policy violations specific to...including but not limited to, medical, dental, vision, life insurance , short-term disability, long-term disability, 401(k) match, flexible spending… more
- MyFlorida (Tallahassee, FL)
- …and gaming statutes and rules. The FGCC's Division of Pari-Mutuel. Office of Investigations , is searching for a dynamic Investigation Specialist II. Position ... INVESTIGATION SPECIALIST II Date: Jan 9, 2025 The...Duties and Responsibilities: This is work-conducting investigations which may include processing of appeals and/or extensive… more