- University of Florida (Gainesville, FL)
- …and whether the investigation is substantiated. The UFHR Investigations Manager communicates with complainant, respondent, UFHR Employee Relations, ... Classification Title: Mgr, HR Investigations Job Description: The UFHR Investigations Manager is responsible for reviewing, evaluating and triaging… 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...stakeholders and others to ensure the prompt and thorough investigation and mitigation of corporate compliance-related matters. The Compliance… 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
- Olympus Corporation of the Americas (Center Valley, PA)
- …not legitimate. **Job Description** The primary responsibilities of the Senior Manager , Governance, Risk, and Compliance "GRC" Investigations include directing, ... for alleged violations of applicable codes, policies, and procedures. The Senior Manager , GRC Investigations also co-administers and maintains the global… more
- Walgreens (Deerfield, IL)
- …Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal ... Equal Opportunity Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager , Compliance Investigations **Company Indicator:** Walgreens **Employment… more
- Curia (Albuquerque, NM)
- …reimbursement + 401k program + Learning platform + And more! The Quality Investigations Manager provides leadership and oversight to ensure effective execution ... Manager , Quality Investigations in Albuquerque, NM...appropriate actions + Supports product complaints, deviations, and failure investigations . + Develop and teach others on investigation… 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
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership… 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 ... Unit** : Education Department / MDE-CO-Managerial + **Division/Unit** : Education-St Paul / Investigations + **Work Shift/Work Hours** : Day Shift + **Days of Work**… 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
- The Walt Disney Company (Glendale, CA)
- ** Investigations Manager ** Would you like to be a part of the team that conducts research and investigations that protect the people, assets, and brand of ... law enforcement, while conducting these investigations . **Every day as an Investigations Manager is unique and depending on the day you will ** + Conduct… more
- Amazon (Bellevue, WA)
- …are seeking a dynamic, passionate self-starter to lead the Global Road Safety Investigations organization, with three investigations teams around the globe. This ... safety. -Identify areas of improvement and efficiency across road safety investigation systems and processes. -Develop and execute comprehensive program plans for… more
- JPMorgan Chase (Tampa, FL)
- …have found the right team. As a **Payment Lifecycle Associate I - Sanctions Investigations Manager ** within the Global Investigations - Sanctions Services ... support of a robust and controlled sanction screening program. The Global Investigations - Sanctions Services Team is a firm-wide utility responsible for transaction… 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
- Amazon (Arlington, VA)
- Description Amazon's Vendor Investigations & Transaction Accuracy's mission is to identify and prevent erroneous or fraudulent payments to vendors, suppliers, and ... anomalies in invoicing and financial data. Investigators carry out complex investigations to ultimately prevent bad actors from receiving fraudulent funds. We… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …direction of the Director/ Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site investigation , CAPA, change control, risk ... Actions, and Investigations to closure. The individual will facilitate the Investigation and CAPA Review Boards and support the site Change Controls, QMR, and… more
- Charles Schwab (Omaha, NE)
- …us "challenge the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role ... within the Fraud Investigations (FI) group of the Financial Crimes Risk Management...you are good at:** The primary responsibility for the Manager is to take an incident referral from its… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Manager , Asset Protection - Central Investigations is responsible for organized retail crime (ORC) investigations that ... and loss. + You have a background with fraud prevention, risk mitigation, and investigations . + You are a proficient investigator with a strong background in ORC … more
- 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