- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all misconduct ... trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for… more
- City of New York (New York, NY)
- …to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate's responsibilities will ... all functions of the Investigations Unit in the absence of the Senior Director . Perform additional duties as needed to support the operations of the Unit and the… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to effectively...+ Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and… more
- AbbVie (North Chicago, IL)
- …Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the AbbVie Code of ... of risk by working closely with a range of stakeholders based on investigations activity worldwide. Leads company investigations involving alleged violations of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121). The Office...Within the OCSS Division of Enforcement Operations, the Special Investigations Unit (SIU) is responsible for obtaining child support… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
- Ankura (San Francisco, CA)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Boston University (Boston, MA)
- …and general oversight of all patient conflict throughout GSDM. The Director conducts investigations , provides resolutions, meets with community stakeholders ... ** DIRECTOR OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Job... OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Job Description** ** DIRECTOR OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Category** Boston… more
- Bank OZK (Carrollton, GA)
- …customer list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- State of Massachusetts (MA)
- …integrity, financial stability, and financial background. Under the direction of the Director of the Investigations & Enforcement Bureau, the Division Chief ... The MGC's Financial Investigations Division performs financial background reviews of individuals...Recognize and promptly escalate potentially high-risk matters to the Director of IEB . Complete training as necessary to… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …results-driven team **.** **Mandatory Requirements** **:** + Reports directly to the **Sr. Director of Risk and Investigations ** . + **10+ years** of experience ... combine innovative technology with outstanding service. The Security **Technical Investigations Manager** leads and executes advanced technical investigations ,… more
- City of New York (New York, NY)
- …received and guided next steps. Guide investigations and review completed investigations for the Director 's review and approval. Prepare enforcement notices ... with laborers and mechanics in the course of performing investigations for wage theft and other labor law violations....& Inclusionary Program (EOIP) Your Impact: As the Deputy Director of the Labor Monitoring Unit, you will serve… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …my knowledge. **Job Description** **About the role:** The Global Ethics & Compliance Investigations Lead, Americas, director level, leads the team that reviews ... This role involves leading, managing, and developing talent on the Americas investigations team; planning and conducting thorough investigations ; preparing and… more
- City of New York (New York, NY)
- …reports for special projects and assignments directed by management or the Senior Director of Investigations . General Duties - Perform related duties as required ... of eligible applicants. The Investigation Unit is responsible for conducting background investigations of candidates for City employment to ensure they are of good… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …reported, as well as explores any systemic concerns. 6. Alerts the Sr. Director of Investigations of any new incidents discovered during the investigative ... and reports as needed and/or as directed by the Sr. Director of Investigations . 7. Reviews investigative files for thoroughness and coordinates follow-up… more