- New York State Civil Service (New York, NY)
- … criminal enforcement of New York's labor laws. The bureau focuses its criminal investigations on allegations of non-payment and underpayment of wages, and ... more
- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** ... more
- Netflix (Los Gatos, CA)
- …they want, anytime, anywhere, and can change their plans at any time. The Manager , Threat Management and Investigations will be instrumental in safeguarding our ... more
- Intuit (Atlanta, GA)
- …and using complex SQL queries Skilled in using spreadsheets for both investigation analysis and extensive case/incident tracking + Ability to mentor others on ... more
- The Hartford (Brea, CA)
- …fraud reporting as well as a general knowledge of legal principles, civil and criminal , pertinent to the investigation of claim activity. + Continually enhance ... more
- Meta (Washington, DC)
- …and Investigations organization is looking for an experienced Product Manager to develop internal product strategy for critical systems that enable our ... more
- Vighter Medical Group (San Antonio, TX)
- National Security and Background Investigation Manager , San Antonio, TX Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type ... more
- American Express (Sandy, UT)
- …and developing top talent. + Extensive experience in conducting financial crime investigations required. + Deep understanding of criminal typologies associated ... more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations ... more
- TD Bank (Wilmington, DE)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... more
- The City of Rochester, MN (Rochester, MN)
- …information as it relates to coding of law enforcement incidents, status of criminal investigations , and identification of persons involved in or suspected of ... more
- MUFG (Tempe, AZ)
- …assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the ... more
- State of Colorado (Lakewood, CO)
- …and regulations concerning various types of consumer/public harm. + Conducting criminal investigations . + Conducting compliance inspections. + Providing ... more
- PNC (Louisville, KY)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Quality Analyst Sr. within PNC's Technology organization, you will be based in ... more
- TD Bank (Fort Lauderdale, FL)
- …Description:** **Depth & Scope:** + Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature + Advanced knowledge of Bank ... more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations /EFR-I organization, you ... more
- 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 ... more
- SUNY Oneonta (Oneonta, NY)
- …Development Course). + Completion of DCJS Course in Police Supervision, Accreditation Manager , Basic Criminal Investigations , Instructor Development, and ... more
- Commonwealth of Pennsylvania (PA)
- …I have successfully completed college-level coursework or other training related to investigation procedures, criminal investigations , or rules of evidence. ... more
- CDM Smith (Columbus, OH)
- …**Job Description:** CDM Smith has an exciting opportunity for a Project Manager focused on geotechnical investigations for electrical transmission work ... more
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