- Stanford University (Stanford, CA)
- …and credibility of evidence, making findings of fact, and preparing written investigation reports. + Oversee investigations performed by other OI investigators ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...**Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 Requisition #… more
- MTA (New York, NY)
- …Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
- JPMorgan Chase (Tempe, AZ)
- …Your focus will be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate ... process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal… more
- Curia (Rensselaer, NY)
- Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract development ... matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the quality… more
- Centene Corporation (Austin, TX)
- …of conduct. + Leads the development and execution of enterprise-wide ethics investigation strategy, ensuring regulatory compliance across all business units and ... (JD) or related field preferred + 15+ years of progressive experience in compliance , ethics, investigations , or related field required + 7+ years Implementing… more
- Amazon (Tempe, AZ)
- …are looking for an experienced Manager with background in risk, digital fraud, compliance , and/or cyber investigations . You will manage the core investigative ... ideal candidate should have a blend of strong individual investigation skills along with experience managing a high performing...as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team of ... investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with various… more
- Stanford University (Stanford, CA)
- Senior Investigator, Office of Investigations **Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 ... the Executive Director of Stanford University's new Office of Investigations , this Senior Investigator will be a member of...of evidence, make findings of fact, and prepare written investigation reports. + Maintain accurate and thorough records of… more
- JPMorgan Chase (Tempe, AZ)
- …vital aspect of our global operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank ... ,capabilities and skills** + Minimum of 8+ years experience in Investigations , Compliance , or Risk + Knowledge of financial fraud trends and investigative… more
- Corning Incorporated (Charlotte, NC)
- HR Consultant, OFC - Regional Employee Relations and Investigations **Date:** Jul 28, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition ... Carolina plant sites. This role will primarily focus on conducting employee investigations and analyzing findings to support the development of proactive and… more