- Woodforest National Bank (The Woodlands, TX)
- …non-complex to moderate level investigations with minimal direction, while keeping Internal & Ethics Investigations Manager informed. . Strong listening ... using Word, Excel, PowerPoint, or other applications; ability to navigate Internal Investigations software applications (ie, Accruint, CommandClient) and related… more
- Amazon (Arlington, VA)
- … investigations and proactive fraud risk management. We are looking for an Internal Audit Manager to lead investigations , audits and proactive advisory ... Description Amazon is seeking an Internal Audit manager to support the...Experience working with legal and compliance functions to deliver investigations - 8+ years of Internal audit… more
- Publix (Lakeland, FL)
- …Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage assigned internal corporate ... **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance...processes; and/or + at least 8 years' experience coordinating internal investigations and managing investigative files. +… more
- Publix (Lakeland, FL)
- …Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate compliance ... regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the Compliance Investigations Manager must… more
- CARMAX (Richmond, VA)
- …in a manner that is fair, unbiased, and consistent with CarMax values. As a Manager of HR Investigations , you will oversee a team of skill investigators, ... various departments to ensure compliance with legal standards and internal policies. This role requires strong analytical skills and...fair, unbiased, and consistent with CarMax values. As a Manager of HR Investigations , you will oversee… more
- Charles Schwab (Lone Tree, CO)
- …contributor role with no direct reports. The primary role of the SVI Investigations Manager is to investigate incidents of potential elder financial exploitation ... build effective partnerships and work in close collaboration with internal and external partners. In this role, the investigator...policies and applicable regulations. **What you will do:** The Manager will report to the SVI Investigations … more
- State of Massachusetts (Boston, MA)
- …Health & Human Services (EOHHS) is seeking an experienced professional to serve as Investigations Manager for its investigation unit. The Investigations ... with a cultural, linguistically, and ethnically diverse employee population. The Investigations Manager will prepare investigation plans, perform risk… more
- MTA (Hollis, NY)
- Manager , Trials and Investigations Job ID: 9744 Business Unit: MTA Headquarters Location: Hollis, NY, United States Regular/Temporary: Regular Department: Labor ... LIRR Date Posted: Dec 9, 2024 Description JOB TITLE: Manager , Trials and Investigations SALARY RANGE: $105,960...handle conflicts. + Demonstrated ability to work with all internal levels within a given organization; build and maintain… more
- AeroVironment (Simi Valley, CA)
- …threats to our information. + Investigates/provides consult on employee issues and internal investigations , in collaboration with AV Ethics and Compliance as ... As a member of the AeroVironment Security leadership team, the Senior Manager , Security Operations and Investigations leads Investigations ,… more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team ... concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the team… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** + Oversees the end-to-end background investigations program, including monitoring and enhancing the program for adherence to ... + Responsible for managing the screening of new hires, contractors, and internal transfers across the enterprise to ensure security and safety of employees… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... of investigative techniques, proper protocol, and financial criminal trends + Working Manager role that provides overall direction to the team and assigns and… more
- Amazon (Arlington, VA)
- …Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and ... complex and growing spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs in a highly… more
- Meta (Bellevue, WA)
- …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
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Investigations Manager Corporate Risk Vancouver, Washington Lake Oswego, Oregon Tigard, Oregon **Description** **About Us:** Umpqua Bank is ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's ... actors to operate on our stores as well as internal team mechanisms. You will interact with partners in...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… 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...in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, vendor risk, etc.… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- American Express (Pittsburgh, PA)
- …the American Express National Cyber Forensics & Training Alliance (NCFTA) Program Manager , the Cybercrime Investigations Analyst is responsible for supporting ... for helping to reduce and control fraud losses and conducting external investigations into suspected crimes against American Express. Emphasis will be placed on… 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 ... within GFCD Operations, this position is responsible for conducting investigations derived from the Bank's participation in public-private partnerships. FCC … more
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