- City of Boynton Beach (Boynton Beach, FL)
- …Location Boynton Beach, FL Job Type Part Time Job Number 2024-1028 Department City Manager (Office of Internal Investigations & Accountability) Opening Date ... Investigator, Office of Internal Investigations & Accountability (Part-Time) Salary $33.00 - $35.00 Hourly… more
- TD Bank (Mount Laurel, NJ)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team of… more
- Zurich NA (Columbus, OH)
- Claims Fraud and Investigations Manager 117871 Zurich North America is seeking a Claims Fraud and Investigations Manager to support our Zurich Claims ... role and can reside anywhere in the United States. The Claims Fraud and Investigations Manager is responsible for managing the daily activities of the Claims… 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 Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations… more
- Curia (Albuquerque, NM)
- …reimbursement + 401k program + Learning platform + And more! The Quality Investigations Manager provides leadership and oversight to ensure effective execution ... Manager , Quality Investigations in Albuquerque, NM...and other agency inspections as well as customer and internal audits + Maintains a working knowledge of industry… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable...groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational… more
- CVS Health (Wellesley, MA)
- …to make health care more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO ... investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, investigation, and prevention efforts to… 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 (Menlo Park, CA)
- …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
- Amazon (Seattle, WA)
- …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and stores by launching ... it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical and… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …and numerous parties and recognizes long-running systemic problems. Conducts investigations involving multiple internal organizational components, external ... The position is located in the Office of Professional Conduct, Intake and Investigations Section of the Federal Deposit Insurance Corporation in Washington, DC The… more
- CareFirst (Baltimore, MD)
- …and responsibilites of the position, the candidate's work experience, education/training, internal peer equity, and market and business consideration. It is not ... on each case's facts and circumstances, including but not limited to experience, internal equity, and location. In addition to your compensation, CareFirst offers a… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and semi-regulated countries. POSITION SUMMARY: Under the direction of the Director/ Manager of Quality Systems, the Quality Systems Investigations Specialist ... Quality Systems - Investigations Specialist Department: Quality Assurance Location: Monroe, NC...required. + Ensure Quality Systems comply with CGMPs and internal /external regulations and procedures. + Coordinates evaluation of implementation… 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
- Amazon (Seattle, WA)
- …Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to mitigate ... position will play an integral role in managing both internal and external facing risk programs, building and maintaining...to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, Developers, and… more
- TD Bank (Mount Laurel, NJ)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... financial crime risk management, or a related field, including internal employee investigations + 3-4+ years of...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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 ... risk/loss prevention, or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent… more
- JCPenney (Orange, CA)
- …Full-Time) The Central Investigaions Technician will support and assist the Central Investigations Manager and Team with day-to-day analytics and observation to ... leadership for further investigation and resolution. Aids store teams in conducting internal investigations . + Monitors CCTV surveillance. + Assists non-Asset… more
- TD Bank (Greenville, SC)
- …. **Job Description:** The AML Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. ... collating case file information for AML, Sanctions/ABAC & Financial Crime investigations + Conducts data analysis, manipulation and interpretation looking for… more
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