- Wells Fargo (Chandler, AZ)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management ... and initiatives with significant exposure to the bank + Lead investigations with high risk or complexity...+ Strong investigative interviewing skills + Experience with complex internal investigations + Proven ability to assess,… more
- Wells Fargo (Chandler, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... Qualifications:** + Investigative interviewing skills + Experience with moderate to complex internal investigations + Proven ability to assess, identify, and… more
- Amazon (Sunnyvale, CA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- New York State Civil Service (Bronx, NY)
- …evidence and interviews witnesses, victims or suspects.*Serve as lead investigator on complex and/or critical investigations .*Perform field training and ... Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or Protective Services… more
- Marriott Vacations Worldwide (Orlando, FL)
- **Business Card Title: Lead Digital Forensics Investigator ** ** Internal Position Title: Cyber Security Investigator Analyst IV** Generic Position Summary ... role works closely with the Law and HR departments to support internal investigations . Due to the inherent volatility of investigative response work, the… more
- State of Colorado (Crowley County, CO)
- …+ Independently investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing basis, inclusive of ... OIG investigator you will work as a lead investigator , a support investigator ...+ Conducting drug related investigations ; + Institutional/Detentions investigations ; + Conducting Professional Standards or Internal … more
- University of Rochester (Rochester, NY)
- …SMD, the EEO/Title IX Investigator will report to the Director of EEO Investigations . The EEO/Title IX Investigator will also receive some direction from the ... relevant University policies, laws and regulations, the EEO/Title IX Investigator shall: **EEO & Title IX Investigations **...of process and procedures. + Provide reports to the Lead EO and Title IX Coordinator as requested and… more
- TD Bank (Port St. Lucie, FL)
- …and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex investigations involving high-risk customer and ... Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher… more
- Nordstrom (Bellevue, WA)
- …expectations, as well as investigations skills in external and internal investigations (identification, investigation and resolution), skills using mobile, ... Job Description The External Market Investigator is responsible for overseeing investigations ... cases that require specialized investigative tactics and all internal investigations that involve store management and… more
- Nike (Beaverton, OR)
- …system and digital evidence management system. + Provide forensic services to Internal Investigations teams and other Nike stakeholders upon request. + ... WE ARE LOOKING FOR Reporting to the Director of Investigations Services and Support, this role will support forensic...also create, develop and maintain strong business partnerships with internal and external stakeholders. WHAT YOU WILL WORK ON… more
- JPMorgan Chase (Plano, TX)
- As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, you'll be combining signals analysis and ... completed prior to commencing employment or assignment. **Job responsibilities:** + Lead comprehensive risk investigations to identify potential threats and… more
- Novo Nordisk (West Lebanon, NH)
- …technical merit and completeness according to regulatory expectations. The Deviation Investigator -Writer will be responsible for initiating investigations and ... collecting necessary data and information associated with operational deviations. Will lead and facilitate root cause analysis investigations with site… more
- AIG (Atlanta, GA)
- …analysis of physical devices and other electronic data sources in support of internal investigations and other legal requests using forensically sound processes. ... Cyber Investigator [ insider threat, data loss prevention, digital.... Position Responsibilities: + Perform highly sensitive and confidential investigations , including digital forensic analysis, involving internal … more
- Cambridge Savings Bank (Waltham, MA)
- …Areas: + Proactively review fraud alerts and lead complex investigations sourced from monitoring software, customer reporting, internal escalation, and ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose...the Bank. Additionally, this team has responsibility to enhance internal (CSB) and external (customer) education on fraud risks… more
- AIG (Atlanta, GA)
- …and opportunities for future fraud mitigation. Key responsibilities: + Dedicated lead /liaison between internal and external support functions. Provide oversight, ... the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your… more
- Weatherford (Houston, TX)
- …Corrupt Practices Act ("FCPA") and UK Bribery Act.Responsibilities + Independently lead and execute internal investigations , sometimes multi-disciplinary, ... and when required **Skills & Knowledge** **:** + Previous experience leading internal investigations and independently managing a related caseload (ie, Project… more
- Sanofi Group (Cambridge, MA)
- …Business Integrity, North America is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & ... **Job Title:** Investigator , Ethics and Business Integrity, North America **Location:**...**Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations + Prepare clear and… more
- Bath & Body Works (Columbus, OH)
- …needed in accordance with company policy. + Serves as a support in conducting investigations related to internal theft in stores, background checks and cyber, as ... Corporate Investigator Brand: Bath & Body Works Location: Columbus,... is responsible for managing, conducting, and resolving complex investigations to protect the People, Brand, and Property of… more
- Meta (Menlo Park, CA)
- **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... and scams/fraud. We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance investigative methods, automate and… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more