- ManTech (Herndon, VA)
- …Collaborate with the investigations team, including providing support to the Senior Corporate Investigator , the Executive Director of Investigations, and the ... Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a...related business field. + Four+ years of experience in corporate investigations, data analysis, audit, compliance , or… more
- Truist (Baltimore, MD)
- …any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- The Boeing Company (Renton, WA)
- …growth. Find your future with us. The Boeing Company is seeking two **Senior Corporate Investigators** to join our team. One position will be located in Renton, WA, ... and operational improvements. This position is part of the Law and Global Compliance organization and works with a shared purpose and alignment to Corporate… more
- L3Harris (Arlington, VA)
- …land, sea and cyber domains in the interest of national security. Job Title: Investigator , Global Trade Compliance (Arlington, VA) Job Code: 27666 Job Location: ... Schedule: 9/80 REG Job Description: The Principal, Global Trade Compliance is a full-time position within the Corporate... Compliance is a full-time position within the Corporate Global Trade function at L3Harris reporting to the… more
- State of Arkansas (AR)
- …experience is required. This may include practical experience in law enforcement, corporate compliance , internal audit, or a similar investigative role. ... INVESTIGATOR II Date: Sep 11, 2025 Req ID:...thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud, or other irregular activities.… more
- State of Arkansas (Conway, AR)
- …experience is required. This may include practical experience in law enforcement, corporate compliance , internal audit, or a similar investigative role. ... INVESTIGATOR II Date: Sep 11, 2025 Req ID:...thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud, or other irregular activities.… more
- State of Arkansas (Little Rock, AR)
- …experience is required. This may include practical experience in law enforcement, corporate compliance , internal audit, or a similar investigative role. ... INVESTIGATOR II Date: Sep 10, 2025 Req ID:...thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud, or other irregular activities.… more
- New York Power Authority (Buffalo, NY)
- …Degree in related field preferred + Minimum 5 years of experience in corporate , academic or government compliance , civil rights and inclusion, diversity, equity, ... Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary**...USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is responsible for overseeing and conducting thorough investigations… more
- Goodwill of the Finger Lakes (Rochester, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and assessment ... at least one day per week spent in the Rochester office. The Investigator will provide root cause analysis, detailed reports, and investigative summaries across… more