- Dev Technology Group (Reston, VA)
- …- Talent Team, #792Interns will be asked to complete a background investigation before their start date.Dev Technology Group is seeking talented rising Juniors ... that include dental and vision, flexible spending account, commuter benefits, life insurance , and more401K matching with immediate vesting and end of year profit… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, ... determining the type of investigation and who should perform them, and conducting high-quality,...and who should perform them, and conducting high-quality, independent investigations to address concerns of misconduct. This role involves… more
- AIG (Atlanta, GA)
- …you will create an impact + Conduct Open-Source Investigations on case investigations to support the Investigation team and other security teams. + Respond ... all levels. + Manage all vendors associated with Open-Source Investigations and proactive investigation work. + Act...peace of mind to you and your family. Reimagining insurance to make a bigger difference to the world… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **Director, Special Investigations Unit for Property & Casualty Insurance ** , you will be ... responsible for the Claims fraud investigation strategy, program management, regional management of investigative staff...fraud control objectives, as well as compliance with state insurance fraud-related laws and regulations. We offer a flexible… more
- Publix (Lakeland, FL)
- **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL ... **Description:** The Compliance Investigations Manager will coordinate and manage assigned internal corporate compliance investigations and related matters with… more
- State of Georgia (Fulton County, GA)
- …in an investigation . . Obtain and maintain certification in conducting investigations of serious incidents. . Accurate, thorough, and timely entry of data into ... Investigations Team Lead Georgia - Fulton - Atlanta...support to the provider regarding deficiencies identified in an investigation . . Maintain a level of understanding and familiarity… more
- US Capitol Police (Washington, DC)
- …ID; preparing and disseminating written reports including reports of investigation , various investigative assessments, and investigations bulletins; performing ... Member protection, and enforcement strategies. Specialty Units include Criminal Investigations Section and Threat Assessment Section. Performs a full range… more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores and ... by serving as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and root cause analysis… more
- RTX Corporation (Farmington, CT)
- …managing corporate investigations and providing oversight on significant investigations at the businesses, promoting enterprise-wide investigation best ... RTX Corporate: The Senior Counsel, Global Ethics & Compliance Investigations will take a lead role in managing the...alleged misconduct, working closely with members of the corporate investigation team and subject matter experts in other functions… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **About the Team ** Our Global Investigations team is assigned to investigate a broad range of sensitive and complex matters for the ... company. Walmart is seeking an experienced and dynamic Director of Workplace Investigation to lead one of our regional teams. This role involves overseeing a team of… more
- The Robison Group (Memphis, TN)
- …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, ... a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- J&J Family of Companies (Columbus, OH)
- Director, Product Security Investigations & Intelligence - 2406207568W **Description** Johnson & Johnson is currently seeking a Director, Product Security ... Investigations & Intelligence to join our Global Brand Protection...Company sponsored employee benefit programs: medical, dental, vision, life insurance , short- and long-term disability, business accident insurance… more
- Danaher Corporation (Coralville, IA)
- …objectives, metrics and reporting through timely completion of review and/or investigation of CAPAs/SCARs, non-conformance, or process failure investigations , as ... role, you will have the opportunity to: + drives root cause investigations related to customer complaints and non-conformances (NCR) and provides recommendations and… more
- GE Aerospace (Norwalk, CT)
- **Job Description Summary** The Senior Counsel, Global Investigations will perform government-facing, regulatory, and significant internal investigations for GE ... Aerospace and report to the Chief Counsel for Global Investigations . **Job Description** **Roles and Responsibilities** + Performing complex and cross-jurisdictional… more
- City of Rochester, New York (Rochester, NY)
- Director of Investigations (Staff Attorney III) Print (https://www.governmentjobs.com/careers/cityofrochester/jobs/newprint/4590243) Apply Director of ... Investigations (Staff Attorney III) Salary $89,474.00 - $117,978.00 Annually...vision, retirement, deferred compensation plans, flexible spending accounts, life insurance , long-term disability, holidays, vacation, and sick leave. For… more
- American Express (Phoenix, AZ)
- …(GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops and implements ... and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing,...data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team conducts the review of all system-generated alerts ... Analyst determines if activity is reasonable for the customer or warrants further investigation . A narrative is then prepared by the Analyst to document and justify… 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...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- Charles Schwab (Omaha, NE)
- …and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role within the Fraud Investigations ... such as the preparation of Suspicious Activity Reports (SAR). These investigations require the ability to conduct effective telephone interviews and forensic… more
- Citigroup (New Castle, DE)
- …utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. ... in exams/audits, and mitigating operational risks. **Responsibilities:** + Conduct investigations and research on potentially suspicious clients using various… more
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