• Criminal Investigator (Program…

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Emmitsburg, MD)
    …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... for Explosives and Training Research (NCETR), National Fire Academy, Fire Investigation & Arson Enforcement Division (FIAED) Fire Programs and Training Branch,… more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (10/20/24)
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  • Senior Manager - Specialized…

    TD Bank (Vienna, VA)
    …**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
    TD Bank (11/05/24)
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  • Ship Investigation Manager

    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
    The Walt Disney Company (10/09/24)
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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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  • Area Program Manager - Special…

    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
    State of Massachusetts (09/14/24)
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  • Manager , Forensic - Investigations

    KPMG (New York, NY)
    **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for...and help set guidelines on how research and the investigation should be conducted + Help direct activities involving… more
    KPMG (10/31/24)
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  • Manager , Threat Management…

    Netflix (Los Angeles, CA)
    …anytime, anywhere, and can change their plans at any time. The Role The Manager , Threat Management and Investigations will be instrumental in safeguarding our ... the mitigation of threats. This role also involves conducting thorough investigations and installing proactive measures in collaboration with external security… more
    Netflix (11/05/24)
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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 , 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...compliance, vendor risk, etc. with strong data analysis and investigation skills. We complement specialized skills with broad risk… more
    Amazon (11/05/24)
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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 ... 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
    Amazon (09/04/24)
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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 ... + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews...as required. + Responds to all gaming and non-gaming criminal activity on the gaming properties in order to… more
    Muckleshoot Indian Tribe (10/26/24)
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  • Investigation Specialist

    CalSTRS (Sacramento, CA)
    …Posting: Investigation Specialist State Teachers' Retirement System JC-446285 - Investigation Specialist STAFF SERVICES MANAGER I $6,963.00 - $8,650.00 per ... **Job Code #:** JC-446285 **Position #(s):** ###-031 **Working Title:** ** Investigation Specialist** **Classification:** STAFF SERVICES MANAGER I $6,963.00… more
    CalSTRS (11/07/24)
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  • Anti-Money Laundering Investigator…

    BMO Financial Group (Brookfield, WI)
    Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
    BMO Financial Group (11/06/24)
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  • Sr. AML Financial Crime Risk Investigator…

    TD Bank (Jacksonville, FL)
    …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect...the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature… more
    TD Bank (11/05/24)
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  • Fraud Investigation , Analyst

    MUFG (Tempe, AZ)
    …and general level of supervision required by the Senior Fraud Prevention Manager . **Qualifications:** + Associates Degree in Criminal Justice, Business or ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud … more
    MUFG (10/25/24)
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  • Cybersecurity Analyst II (Threat Detection…

    Washington Metropolitan Area Transit Authority (VA)
    Cybersecurity Analyst II (Threat Detection & Investigation ) Job ID: 240492 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... nation?s capital. We are seeking a Cybersecurity Analyst II (Threat Detection and Investigation ) to join the Cyber Fusion Center, reporting to the Center's … more
    Washington Metropolitan Area Transit Authority (11/01/24)
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  • Assistant Special Agent in Charge (Asac)…

    Office of the Inspector General, USPS (Arlington, VA)
    …of leadership and demonstrate experience planning and conducting complex federal criminal investigations . Oversee the administration. Management and conduct of ... qualified applicant to fill our Assistant Special Agent in Charge (ASAC), Manager Band, Supervisory Criminal Investigator position within the Technical and… more
    Office of the Inspector General, USPS (11/02/24)
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  • Assistant Special Agent in Charge (Asac)…

    Office of the Inspector General, USPS (Arlington, VA)
    …degree of leadership and demonstrate experience planning and conducting complex federal criminal investigations . The employee supervises the activities of staff ... advisory service and/or develops authoritative policy interpretation in the area of criminal investigation . Assures implementation by subordinate staff of the… more
    Office of the Inspector General, USPS (11/02/24)
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  • Manager , Human Resources

    Six Flags (Santa Clara, CA)
    …document investigations . Liaise with Park security and law enforcement in any criminal matters. + Serves as Human Resources Manager On-Duty as scheduled with ... staff to achieve optimum job performance. + Partners with Employee Relations Manager by working with associates and management to determine, document and implement… more
    Six Flags (10/19/24)
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  • Manager 2, Financial Crimes Operations

    Intuit (Plano, TX)
    …to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...the team, ensuring efficient case management, timely completion of investigations , and adherence to high-quality standards. You will play… more
    Intuit (10/26/24)
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