- Cummins Inc. (Indianapolis, IN)
- …environment. **QUALIFICATIONS** **Education/Experience** + College, University, or equivalent degree ; Law Degree (strongly preferred ) + 10-15 years ... **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics &… more
- Vanguard (Malvern, PA)
- …department. + Undergraduate degree or equivalent combination of training and experience. Law degree (JD) preferred . + General litigation, class action, ... and provide business leaders with legal advice related to litigation and investigations + Handle litigation and oversee legal staff representing the organization in… more
- State of Massachusetts (Boston, MA)
- …of the Assistant Chief of Investigations and/or the Chief of Investigations , collaborate with other law enforcement entities, including federal and state ... of the rules and regulations of licensed professions. * Experience working with law enforcement on investigations . * Experience identifying signs of human… more
- Walgreens (Deerfield, IL)
- …Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal ... or compliance role. + Experience conducting research. + Experience conducting investigations and the investigation process. + Experience establishing and… more
- Walgreens (Deerfield, IL)
- …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
- Stryker (Mahwah, NJ)
- …professionals conducting and coordinating internal compliance and business ethics investigations , including potential violations of applicable law , Stryker's ... standards, have uncompromising personal and professional integrity. + Legal degree orCPA/CFE certification preferred . **Compensation** $167,300- $369,700 salary… more
- Capital One (Mclean, VA)
- …and technical investigations utilizing insider threat tools (UEBA, SIEM) ** Preferred Qualifications:** + Bachelor's Degree + 3+ years of experience ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
- Publix (Lakeland, FL)
- …+ Bachelor's degree from an accredited university in Criminal Justice, Law Enforcement, Legal, or related discipline, or equivalent work experience + at least ... + basic knowledge of Microsoft Office Suite products + willingness to travel ** Preferred Qualifications:** + Master's degree from an accredited University in… more
- Fairview Health Services (St. Paul, MN)
- … investigations License/Certification/Registration + Fairview Security Department Officer training ** Preferred ** Education + BA/BS degree with emphasis on ... history investigations . + Understanding of health care pharmacy drug diversion investigations + Liaison with local law enforcement entities on incidents… more
- State of Massachusetts (Boston, MA)
- … investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of assigned ... individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit is based out of Central… more
- Microsoft Corporation (Redmond, WA)
- …experienced attorney to join its Compliance & Ethics ("C&E"), Business Regulatory Investigations ("BRI") team in the Americas (Latin America, the Caribbean, Canada, ... role of Principal Corporate Counsel, Compliance & Ethics, Business Regulatory Investigations . C&E is responsible for conducting internal investigations ,… more
- ManpowerGroup (Cambridge, MA)
- …in a regulated GxP environment, oral solid dosage manufacturing/packaging preferred . + Experience in troubleshooting, investigation , and ... **Pharmaceutical Deviation and Investigations Writer** Our client in **Cambridge, MA, Kendall...Friday (multiple shifts available )** **Job Description:** The Senior Deviation/ Investigation Writer is responsible for performing GxP investigation… more
- Highmark Health (Columbus, OH)
- …**Substitutions** + 6 years of related and progressive experience in lieu of Bachelor's degree ** Preferred ** + Master's Degree in Fraud & Forensics ... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of...5 years conducting internal ethics, fraud, privacy and security investigations ** Preferred ** + 3 years in Operations… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work… more
- CVS Health (Columbus, OH)
- …Summary** Kentucky Resident is preferred The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud… more
- Capital One (Mclean, VA)
- …At least 2 years of experience conducting investigations involving financial crimes Preferred Qualifications: + Relevant advanced degree such as a JD, MBA, ... United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top… more
- TD Bank (Cherry Hill, NJ)
- … Investigations Hub ("the Hub") represents the bank in regulatory and law enforcement investigations and enforcement actions and conducts internal ... a line of business that is subject to an investigation to learn about the underlying facts, conduct employee...with all parties involved **Education & Experience:** + Bachelors degree required + JD from accredited law … more
- New York State Civil Service (Albany, NY)
- …science can be substituted for one year of investigative experience, and a bachelor's degree (4 years) in a pre- law and criminal justice can be substituted ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18… more
- Sysco (Houston, TX)
- **JOB SUMMARY:** In this position, you will report to the Director of Investigations and will support investigation projects, consisting of seeking out and ... + 2 years of audit, finance, or related experience. + Experience conducting investigations . **Education** **:** + 4-year bachelor's degree in accounting, finance… more
- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term ... Assistant District Attorney who will be responsible for conducting long-term investigations as the primary attorney responsible for reviewing all evidence collected… more