• Senior Manager , Financial Crime Risk…

    TD Bank (Mount Laurel, NJ)
    …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team of… more
    TD Bank (11/01/24)
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  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations more
    Walgreens (10/23/24)
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  • Manager , Compliance Investigations

    Walgreens (Deerfield, IL)
    **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal… more
    Walgreens (09/11/24)
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  • Manager of Corporate Responsibility, Audits…

    AdventHealth (Altamonte Springs, FL)
    …are even better. **Schedule:** Full Time **The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the ... utilizing a risk-based and regulatory approach. In addition to audit development, the Manager will be responsible for reviewing internal and external audit… more
    AdventHealth (11/05/24)
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  • Investigations and Compliance…

    LinkedIn (Sunnyvale, CA)
    …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable...groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational… more
    LinkedIn (10/10/24)
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  • Healthcare Fraud Senior Manager , Special…

    CVS Health (Wellesley, MA)
    …to make health care more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO ... investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, investigation, and prevention efforts to… more
    CVS Health (11/02/24)
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  • Sr Program Manager - Payment Risk…

    Amazon (Arlington, VA)
    …Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and ... complex and growing spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs in a highly… more
    Amazon (09/25/24)
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  • VP, Fraud Investigations and Support…

    SMBC (Phoenix, AZ)
    …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team ... concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the team… more
    SMBC (11/07/24)
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  • Security Engineering Manager

    Meta (Menlo Park, CA)
    …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
    Meta (10/29/24)
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  • Risk Manager , Special Projects…

    Amazon (Seattle, WA)
    …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and stores by launching ... it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical and… more
    Amazon (10/24/24)
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  • Risk Manager , Selling Partner Risk…

    Amazon (Seattle, WA)
    …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by launching ... achieve this, we are looking for an experienced Risk Manager to join our team with a background in...in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, vendor risk, etc.… more
    Amazon (11/05/24)
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  • Special Investigations Manager

    CareFirst (Baltimore, MD)
    …and responsibilites of the position, the candidate's work experience, education/training, internal peer equity, and market and business consideration. It is not ... on each case's facts and circumstances, including but not limited to experience, internal equity, and location. In addition to your compensation, CareFirst offers a… more
    CareFirst (10/26/24)
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  • Developer Risk Manager (Mandarin Chinese),…

    Amazon (Seattle, WA)
    …Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to mitigate ... position will play an integral role in managing both internal and external facing risk programs, building and maintaining...to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, Developers, and… more
    Amazon (11/06/24)
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  • Investigations Supervisor

    State of Massachusetts (Boston, MA)
    …assigned team completes all compliance inspections, new shop inspections, and complaint investigations in accordance with internal timeframes established by the ... their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor (Program Coordinator III) is responsible for leading and managing a… more
    State of Massachusetts (11/05/24)
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  • Quality Systems - Investigations Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …and semi-regulated countries. POSITION SUMMARY: Under the direction of the Director/ Manager of Quality Systems, the Quality Systems Investigations Specialist ... Quality Systems - Investigations Specialist Department: Quality Assurance Location: Monroe, NC...required. + Ensure Quality Systems comply with CGMPs and internal /external regulations and procedures. + Coordinates evaluation of implementation… more
    Glenmark Pharmaceuticals Inc., USA (09/10/24)
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  • Prototype Security Investigator, Prototype…

    Amazon (Sunnyvale, CA)
    …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
    Amazon (09/04/24)
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  • Risk Manager II, Regulatory Intelligence,…

    Amazon (San Diego, CA)
    …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 ... risk/loss prevention, or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent… more
    Amazon (11/06/24)
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  • Central Investigations Technician - Asset…

    JCPenney (Orange, CA)
    …Full-Time) The Central Investigaions Technician will support and assist the Central Investigations Manager and Team with day-to-day analytics and observation to ... leadership for further investigation and resolution. Aids store teams in conducting internal investigations . + Monitors CCTV surveillance. + Assists non-Asset… more
    JCPenney (10/18/24)
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  • Litigation and Investigations Paralegal

    GE HealthCare (Chicago, IL)
    … and Legal Operations team. + Support and manage litigation and internal investigations matters, including tracking and updating matters, preparing minutes ... statistics and metrics and prepare substantive reports of litigation and investigations matters to meet internal and external reporting requirements.… more
    GE HealthCare (11/06/24)
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  • Regulatory and Special Investigations Agent…

    Muckleshoot Indian Tribe (Auburn, WA)
    JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's gaming properties. They are ... Tribal-State Compact. + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews of subjects,… more
    Muckleshoot Indian Tribe (10/26/24)
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