- Wells Fargo (Chandler, AZ)
- …Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... and regulatory requirements, and recommend actions in response to investigations + Act as a primary investigator ...Investigative interviewing skills + Experience with moderate to complex internal investigations + Proven ability to assess,… more
- Wells Fargo (Chandler, AZ)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management ... and regulatory requirements, and recommend actions in response to investigations + Act as a primary investigator ...+ Strong investigative interviewing skills + Experience with complex internal investigations + Proven ability to assess,… more
- MTA (New York, NY)
- …business partners, leaders, and employees. The Senior Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of ... Senior Equal Opportunity Investigator Job ID:...for formal conflict resolution, as well as conducting formal investigations and issuing written finding and determinations. + Manage… more
- MyFlorida (Alachua, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60055286 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837061 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60055286 Pay Plan: Career… more
- TD Bank (Port St. Lucie, FL)
- …**Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex… more
- Johns Hopkins University (Baltimore, MD)
- …Title: Sr. Investigator , PSAU Job Posting Title (Working Title): Senior Investigator Role/Level/Range: ATP/04/PE Starting Salary Range: Employee group: Full ... will collaborate closely with the Executive Director to ensure unbiased investigations into misconduct allegations within the Office of Public Safety, including… 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. ... Investigator [ insider threat, data loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's… more
- Cambridge Savings Bank (Waltham, MA)
- …investigative strategies, and ensure compliance with regulatory requirements. The Senior Investigator must have excellent communication, prioritization, and ... POSITION: Senior Fraud Investigator Summary: At Cambridge...Areas: + Proactively review fraud alerts and lead complex investigations sourced from monitoring software, customer reporting, internal… more
- MTA (New York, NY)
- …Will operate under general guidance of the Director Investigations and the Senior Equal Opportunity (EO) Investigator . Level II - Equal Opportunity ... SUMMARY : Level I and II Investigators conduct sensitive investigations for both internal employees and external...the Director of Investigations . Level III - Senior Equal Opportunity Investigator ("Level III … more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574 Date: Sep 18, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837844 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574 Pay Plan: Career… more
- TD Bank (Mount Laurel, NJ)
- …The Corporate Security Senior Investigator is responsible for complex investigations of both internal and external fraud. The Corporate Security ... Senior Investigator represents the company with outside agencies to pursue...(subpoenas) related to criminal and civil actions + Initiates investigations and escalates priority matters as required + Provides… more
- Justice, Office of the Inspector General (Washington, DC)
- …General. Conducts and participates in conducting sensitive and complex internal , administrative and/or administrative investigations . Facilitates Security and ... flexibilities and encourages Schedule A and diverse applicants. The Investigations Division (INV) investigates alleged criminal violations and misconduct that… more
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Pathology and Laboratory Medicine) Job Profile Title ... Research Investigator , Senior Job Description Summary The employee...research program. Job activities include performing daily wet bench investigations , designing and conducting experiments, generating and analyzing data,… more
- MTA (New York, NY)
- …Under general direction of the Deputy EO Officer or the Director of Investigations the Equal Opportunity Investigator will conduct moderately to complex, ... sensitive and multi-faceted investigations for both internal employees and external...senior management. Specific programmatic responsibilities of the EO Investigator : + Perform intake of informal and formal complaints… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti-Money Laundering (AML) Investigator , you will take on ... with auditors, regulators, and law enforcement agencies. + Build relationships with internal stakeholders to advance the cooperation between investigations and… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Port Authority of New York and New Jersey (Hoboken, NJ)
- …Reporting to the Assistant Director of the Police Integrity Division, the Senior Confidential Investigator will participate in conducting highly sensitive, ... + Maintainshighintegrityandtheabsoluteconfidentialityofinformationrelatingtoissues concerning the Office of Investigations . Minimum Qualifications + Individualshouldpossessatleast10yearsof experienceinconductingavarietyofinvestigations,… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …of the Senior Manager, Governance, Risk, and Compliance "GRC" Investigations include directing, managing, and conducting internal investigations ... draw conclusions. In addition, the incumbent will organize and facilitate OCA's Internal Investigations Committee ("IIC") meetings and provide the IIC members… 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 ... by knowledge of relevant University policies, laws and regulations, the EEO/Title IX Investigator shall: **EEO & Title IX Investigations ** + Receive complaints… more