- American Express (Sandy, UT)
- …clear and concise investigation reports. + Assess the effectiveness of internal controls through investigations and make recommendations for improvement to ... and key internal capabilities and technologies. About the Role: American Express' Internal Audit Group - Investigations team, plays a meaningful role in… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …enhancements or efficiencies. + Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & ... true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct,… more
- TD Bank (Mount Laurel, NJ)
- …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- Novo Nordisk (Plainsboro, NJ)
- …Associate Director EEO Investigations to assist with and conduct EEO investigations addressing both internal and external complaints received by the Company. ... as primary support for EEO Investigators on complex EEO investigation , ensuring the accuracy of the EEO Investigation...to use for trend and data analysis + Supports internal and external EEO related investigations , complaints… more
- Cummins Inc. (Indianapolis, IN)
- … investigation standards exist, provide relevant training programs, and manage the internal investigations process in a timely manner + Evaluate cases for ... **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics &… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal ...Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- City of New York (New York, NY)
- …for this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from ... of Correction seeks to recruit a Director to oversee the Special Investigations Unit's (SIU) Intelligence Team. Under the direct supervision of the Assistant… more
- Walgreens (Deerfield, IL)
- …:** + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with ... **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …the direction of the Director/Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site investigation , CAPA, change control, risk ... Actions, and Investigations to closure. The individual will facilitate the Investigation and CAPA Review Boards and support the site Change Controls, QMR, and… more
- Gulfstream (Savannah, GA)
- …policies, procedures, and applicable laws and regulations . + Ensures all SMS investigations meet the Gulfstream SMS standard for investigation accuracy . + ... the essential functions of the job. 8 years Aviation investigation experience with at least 4 years of SMS...at least 4 years of SMS program management experience. Internal Audit experience preferred.. Position Purpose: Leads the Corporate… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational justice across the workplace. + Monitor and manage… more
- State of Massachusetts (Boston, MA)
- …assigned team completes all compliance inspections, new shop inspections, and complaint investigations in accordance with internal timeframes established by the ... their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor (Program Coordinator III) is responsible for leading and managing a… more
- Cook Medical (Pittsburgh, PA)
- …develop and execute short-term and long-term development plans. The Team Lead, Investigations is responsible for leading the daily activities of the ... Investigations team, such as assigning and reviewing deviation ... to impacted department management as needed* Escalates deviation investigation roadblocks to appropriate management as needed* In conjunction… more
- City and County of San Francisco (San Francisco, CA)
- …+ Ensure adequate staffing/resources for the daily operations of the Bureau of Investigations ; + Conduct Internal Affairs investigations ; + Meet and ... of San Francisco. About the team: SFDA's Bureau of Investigations is composed of District Attorney Investigators, who are...with trial attorneys in the Criminal Division to supplement investigation in cases or, in some instances, build cases… more
- Walgreens (Deerfield, IL)
- …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports… more
- CVS Health (Wellesley, MA)
- …proactive fraud prevention programs to minimize exposure to fraudulent activities. ** Investigation Management:** + Direct and oversee complex investigations into ... investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. **Compliance and Regulatory… more
- Jabil (St. Petersburg, FL)
- …and promptly manage assigned internal employee workplace investigations , including case evaluation, investigation planning, conducting interviews, ... investigator to support the expansion of the Global Labor & Employment's Investigation Team. The successful candidate will primarily focus on conducting complex… more
- USAA (San Antonio, TX)
- …operational issues. + Oversees process improvements in the Claims and Fraud investigation functions. + Develops collaborative internal and external relationships ... each calendar year. As a dedicated with **Director, Special Investigations Unit (SIU),** you will be responsible for Life,...responsible for Life, Annuity & Health claims and fraud investigation programs and management of the Life Special … more
- New York State Civil Service (Albany, NY)
- …Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining ... Executive Deputy Commissioner, the Deputy Commissioner of Traffic Safety and Investigations provides executive operational oversight and direction to the Governor's… more
- AdventHealth (Altamonte Springs, FL)
- …**The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the Executive Director for Audits & Investigations ... In addition to audit development, the Manager will be responsible for reviewing internal and external audit activities to ensure that systemwide risks are identified… more
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