- United States Customs and Border Protection (Eulonia, GA)
- …NM; or Ajo, AZ) will be eligible for an additional $10,000. Applicants currently in pre- employment do not need to reapply to be eligible for the incentive. . . . ... grade level. All Border Patrol Agents may select from an array of federal employment benefits that include health and insurance plans, a generous annual and sick… more
- TD Bank (Vienna, VA)
- …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
- Takeda Pharmaceuticals (Cambridge, MA)
- By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application ... further attest that all information I submit in my employment application is true to the best of my...of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in… more
- Novo Nordisk (Plainsboro, NJ)
- …sound judgment in safeguarding confidential and sensitive information + Provides investigation findings to relevant stakeholders including Employment Law ... as primary support for EEO Investigators on complex EEO investigation , ensuring the accuracy of the EEO Investigation...policies, concepts, and practices, in all aspects of the employment relationship and related to ER investigations … more
- Cummins Inc. (Indianapolis, IN)
- **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics & ... positive and inclusive work environment across the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of investigations related… more
- The Walt Disney Company (Columbus, OH)
- … investigation related interviews + Assist with non-criminal accident/injury investigations , when available + Ongoing review and development of security ... grow as a person and as a professional, apply today. As Ship Investigation Manager, maintain through exemplary leadership Disney Cruise Line(R) security criminal … more
- CUNY (New York, NY)
- …Director of Investigations will assist in implementing the CUNY equal employment opportunity (EEO), Title IX, Enough is Enough, and diversity policies at the ... investigations and fact-finding interviews using appropriate action plans, investigation methods and interview techniques - Writes investigative reports… 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...safety risk management and safety assurance. Ensures Gulfstream SMS investigations follow applicable corporate policies and the SMS Event… more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- Walgreens (Deerfield, IL)
- …Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal ... Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager, Compliance Investigations **Company Indicator:** Walgreens ** Employment Type:** **Job… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to ... The Insider Threat Investigator role is responsible for the detection and investigation of anomalous user activities and indicators of potential insider threats.… more
- City and County of San Francisco (San Francisco, CA)
- … with the District Attorney's Office are required to undergo a background investigation to determine suitability for employment in the classification and Office. ... 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
- American Express (Sandy, UT)
- …**Minimum Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit ... and technologies. About the Role: American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that American Express complies… more
- Walgreens (Deerfield, IL)
- …ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations **Company Indicator:** Walgreens ** Employment Type:** **Job Function:** ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports… more
- Jabil (St. Petersburg, FL)
- …ESSENTIAL DUTIES AND RESPONSIBILITIES + Support the overall Global Labor & Employment Investigation Team's mission in the development, execution and management ... employee relations investigator to support the expansion of the Global Labor & Employment 's Investigation Team. The successful candidate will primarily focus on… 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
- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as unquestionably good… more
- USAA (San Antonio, TX)
- …consecutive business days each calendar year. As a dedicated with **Director, Special Investigations Unit (SIU),** you will be responsible for Life, Annuity & Health ... claims and fraud investigation programs and management of the Life Special ...to include broad understanding of procedures related to SIU investigations . + Knowledge and experience in fraud waste and… more
- ManpowerGroup (Cambridge, MA)
- **Pharmaceutical Deviation and Investigations Writer** Our client in **Cambridge, MA, Kendall Square** is looking for hardworking, motivated talent to join their ... to Friday (multiple shifts available )** **Job Description:** The Senior Deviation/ Investigation Writer is responsible for performing GxP investigation … more
- MyFlorida (Coral Gables, FL)
- …must pass a background screening, including fingerprinting, as a condition of employment . JOB DUTIES: Conducts investigations in all program areas pursuant ... INVESTIGATION SPECIALIST II - 42005052 Date: Nov 5,...university or two (2) years of experience in conducting investigations , regulatory inspections or in law enforcement. Requires possession… more
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