- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** ... Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related… more
- City of Reno, NV (Reno, NV)
- Background Investigations Unit Manager Print Subscribe Class Title Background Investigations Unit Manager Class Code 7649 Salary $105,497.60 - ... Annually + Definition + Benefits Classification Description Summary The background Investigations Unit Manager oversees the background investigations … more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Sr. Manager , Global Investigations ** will lead and focus on complex investigations related to a wide variety of topics, ... do:** + Receive allegations from a variety of channels and conducti complex investigations across multiple business segments. + Work with Ethics, Legal, and other… 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 ... **Organization:** **Department of Children & Families* **Title:** *Area Program Manager - Special Investigations Unit* **Location:** *Massachusetts-Boston-600… more
- 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
- LinkedIn (Omaha, NE)
- …This role will be hybrid in LinkedIn's Omaha, NE office location. The Trust Investigations Senior Manager is responsible for leading Trust Investigations ' ... staff located principally in Omaha, NE and Bangalore India. The Sr. Manager will be responsible for setting strategy, ensuring cohesive operations, developing… more
- Meta (Washington, DC)
- …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
- Fairview Health Services (St. Paul, MN)
- …plans for all Fairview sites and departments + Understanding of conducting background investigations and criminal history investigations . + Understanding of ... to assist in investigations and security, as assigned by the Security Manager or Director. + Conduct security stand-by assignments for threat and/or high risk… more
- Amazon (Tempe, AZ)
- …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...all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- Pinkerton (Fremont, CA)
- … Center team. + Serve as the decision-maker, as directed by the Investigations Manager . + Provide on-going communication and direction. + Coordinate the ... at least five years of experience with corporate or supply chain investigations , national security, or criminal intelligence analysis including OSINT. Pinkerton… more
- Amazon (Arlington, VA)
- …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 ... service; and follow all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative relationship with some of… more
- BMO Financial Group (Chicago, IL)
- 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
- Huntington National Bank (Columbus, OH)
- …with ability to drive throughout assigned region. Reports directly to the Investigations Manager . Basic Qualifications: + High School Diploma or Equivalent ... financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, very strong decision-making skills, and the… more
- SUNY Oneonta (Oneonta, NY)
- …Development Course). + Completion of DCJS Course in Police Supervision, Accreditation Manager , Basic Criminal Investigations , Instructor Development, and ... branches. The incumbent will be responsible for preparing detailed investigations and reports, managing administrative functions, and executing special assignments… more
- US Secret Service (Washington, DC)
- …US and abroad. Duties include: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the United ... their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple...for this vacancy will be referred to the hiring manager for further consideration and possible interview. If your… more
- The Walt Disney Company (Columbus, OH)
- …Security Officer Level: 3 stripes Officer **Responsibilities :** + Verifying that security criminal investigations are compliant with the Ship Security Plan and ... Disney Cruise Line(R) policies and procedures + Conduct and control all shipboard criminal investigations , and prepare relevant reports + Create timeline of… 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 ... 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
- The Hertz Corporation (Tampa, FL)
- …At least 20 years law enforcement experience a must with a concentration in criminal investigations + Strong consideration for candidates who possess OSHA 10 ... company's expense within the first 4 months of employment. + Knowledge of investigations in criminal and civil matters and the ability to testify in court +… more
- Marriott (Bethesda, MD)
- …or related professional area OR + Bachelor's degree from an accredited university in Criminal Justice or related major; 1 year experience in the security or related ... law and Standard Operating Procedures. + Supervises and reviews initial incident investigations and promote a timely responses for all reported incidents. + Follows… more
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