• Corporate SMS Investigation Manager

    Gulfstream (Savannah, GA)
    …management experience. Internal Audit experience preferred.. Position Purpose: Leads the Corporate SMS investigation program supporting aviation safety risk ... management and safety assurance. Ensures Gulfstream SMS investigations follow applicable corporate policies and the SMS Event Management Process. Provides … more
    Gulfstream (10/18/24)
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  • Corporate SMS Investigation

    Gulfstream (Savannah, GA)
    …Conducts Corporate SMS investigations under the direction of the Corporate SMS Investigation Manager. Follows Gulfstream SMS investigation ... Responsibilities: Essential Functions: + Complies with applicable laws and regulations, corporate policies and procedures . + Conducts investigations involving… more
    Gulfstream (10/18/24)
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  • Principal Investigator - Office…

    Capital One (Mclean, VA)
    …- McLean, United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of ... banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We...work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for… more
    Capital One (11/02/24)
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  • Senior Analyst - Internal Audit…

    American Express (Sandy, UT)
    …Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit ... Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the financial services industry + Proficiency in… more
    American Express (11/08/24)
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  • Senior Manager, Financial Crime Risk Management…

    TD Bank (Mount Laurel, NJ)
    …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
    TD Bank (11/01/24)
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  • Director, Special Investigations Unit (SIU)…

    USAA (San Antonio, TX)
    …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... each calendar year. As a dedicated with **Director, Special Investigations Unit (SIU),** you will be responsible for Life,...responsible for Life, Annuity & Health claims and fraud investigation programs and management of the Life Special … more
    USAA (10/24/24)
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  • Principal Associate, Insider Threat and Technical…

    Capital One (Mclean, VA)
    …and defend technical escalation reports for presenting findings to leadership, corporate investigations , and legal partners **Basic Qualifications:** + High ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
    Capital One (10/27/24)
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  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
    Walgreens (10/23/24)
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  • Prototype Security Investigator, Prototype…

    Amazon (Sunnyvale, CA)
    …prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon ... seat at the table with all Amazon Devices & Services Organization product lines. To be successful in this...geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. EXPORT… more
    Amazon (09/04/24)
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  • Sr. Director, Senior Associate General Counsel,…

    Blue Cross Blue Shield of Massachusetts (Boston, MA)
    …to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a team of senior ... in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud...will provide risk management advice, legal advice and litigation services to other areas of the Blue Cross as… more
    Blue Cross Blue Shield of Massachusetts (08/27/24)
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  • Field Investigations , Section Lead

    CACI International (New York, NY)
    Field Investigations , Section Lead Job Category: Investigation Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... highly motivated Background Investigators? CACI is seeking a Field Investigations Section Lead to supervise a team of Background...be Credentialed with at least 18 consecutive months of service on the contract. You will get to organize… more
    CACI International (11/01/24)
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  • Payment Lifecycle Associate I - Sanctions…

    JPMorgan Chase (Tampa, FL)
    …**Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions Services , you will be responsible for all ... transaction and message analysis and Investigations at JPMorgan across all lines of business. You...+ Manage a team responsible for resolving Sanctions related Investigation Cases using your Sanctions, Payments and/or Service more
    JPMorgan Chase (11/07/24)
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  • Regulatory and Special Investigations Agent…

    Muckleshoot Indian Tribe (Auburn, WA)
    …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and...activities. + Because of the Tribe's commitment to community service and the well-being of its members, each employee… more
    Muckleshoot Indian Tribe (10/26/24)
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  • Senior Counsel, Litigation, Enforcement,…

    Vanguard (Malvern, PA)
    …must share Vanguard's core values, including unmatched ethical standards and client service , strong work ethic, and can-do attitude. Candidates must foster a team ... and provide business leaders with legal advice related to litigation and investigations + Handle litigation and oversee legal staff representing the organization in… more
    Vanguard (10/18/24)
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  • Global Investigations Unit Compliance AML…

    Citigroup (Fort Lauderdale, FL)
    …that mitigate corporate risk at each decision point throughout the investigation . + Make recommendations to senior management on next course of action - ... size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all… more
    Citigroup (10/30/24)
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  • Investigations Manager

    Pinkerton (Los Angeles, CA)
    Investigations Manager Los Angeles, CA - United States We are as invested in your career as you are. As you navigate through these uncertain times, know that ... corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means… more
    Pinkerton (11/08/24)
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  • Senior Counsel, Global Trade Investigations

    RTX Corporation (Arlington, 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...operations and/or compliance programs + Take leadership roles on corporate steering committees/task teams to engage in developing and/or… more
    RTX Corporation (09/19/24)
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  • Senior Fraud and Waste Investigator, Special…

    Humana (Indianapolis, IN)
    …to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract Compliance ... + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies + Strong… more
    Humana (11/07/24)
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  • Assistant Manager, Corporate

    Nuclear Fuel Services (Erwin, TN)
    …. BWX Technologies, Inc. (BWXT) is currently seeking an Assistant Manager, Corporate Services for its Erwin, TN location! Essential Functions/Responsibilities: + ... to organization. + Coordinates responses to non-contract related activities assigned to Corporate Services . + Maintains contract clause flow down database. +… more
    Nuclear Fuel Services (10/30/24)
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  • Manager of Corporate Volunteer…

    Children's Aid (Manhattan, NY)
    Manager of Corporate Volunteer Services 11/1/24Full Time--Manhattan Job ID: 007390 Description: Executive Headquarters (117 West 124th St) $65,000 - $75,000 ... **Position Summary: **The Manager of Volunteer Services sits on the Corporate Giving team...training. Children’s Aid will conduct a prompt and thorough investigation of all allegations of discrimination, harassment, or retaliation,… more
    Children's Aid (11/02/24)
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