- Harbor Health Services, Inc. (Mattapan, MA)
- …and cares for more than 580 participants. We are currently seeking a Director of Utilization Management & Quality Programs. Harbor Health offers an excellent, ... Holidays and much more! Role: Reporting to the Senior Director of Health Plan Operations, the Director ...oversight of the Grievances and Appeals process, including timely investigations , responses, and reporting to CMS. Oversees the process… more
- Usaa (Charlotte, NC)
- …Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for ... focused on Information Security, Business Continuity, Physical Security or Corporate Investigations . 4+ years of people leadership experience in building, managing… more
- Usaa (Charlotte, NC)
- …standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including transaction monitoring, ... AML and Fraud investigations , and case management systems. Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC, QA/QC concepts, terminology, regulatory requirements, and… more
- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all misconduct ... trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- City of New York (New York, NY)
- …needs Under the oversight of the Assistant Commissioner of Forensic Operations & Investigations , the Director of Medicolegal Investigations is responsible ... complex staff while implementing operational improvement and quality assurance initiatives. The Director of Medicolegal Investigations be responsible for a wide… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …that will improve the lives of patients with life-threatening illnesses worldwide. ** Director , Ethics and Compliance Investigations ** **About the Role** The ... Director , Ethics & Compliance Investigations , plays a key role in promoting Gilead's culture...and experienced investigator to join Gilead's Ethics & Compliance Investigations team. This position will lead and manage internal… more
- American Express (New York, NY)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Director will lead a team of managers and analysts responsible ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...8 years of work experience as an AML Compliance Manager/ Director in a financial services institution with expertise in… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to effectively...+ Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and… more
- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
- AbbVie (North Chicago, IL)
- …Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the AbbVie Code of ... of risk by working closely with a range of stakeholders based on investigations activity worldwide. Leads company investigations involving alleged violations of… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged… more
- Bank OZK (Carrollton, GA)
- …customer list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- State of Massachusetts (MA)
- …integrity, financial stability, and financial background. Under the direction of the Director of the Investigations & Enforcement Bureau, the Division Chief ... The MGC's Financial Investigations Division performs financial background reviews of individuals...Recognize and promptly escalate potentially high-risk matters to the Director of IEB . Complete training as necessary to… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Boston University (Boston, MA)
- …and general oversight of all patient conflict throughout GSDM. The Director conducts investigations , provides resolutions, meets with community stakeholders ... ** DIRECTOR OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Job... OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Job Description** ** DIRECTOR OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Category** Boston… more
- City of New York (New York, NY)
- …Chief Medical Examiner (OCME) is seeking a highly skilled and strategically focused Director of Forensic Investigations & Family Services to provide leadership ... family outreach, and overdose surveillance and social work functions. The Director will oversee the Identification Unit, the Fingerprint Unit, the Outreach… more
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