- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
- JPMorgan Chase (Tampa, FL)
- …and colleagues worldwide. As an Executive Director on the Global Payments Investigations team, you will lead a talented group dedicated to supporting critical ... payments investigations . You will empower your team to deliver timely,...equivalent in a Payments role focusing on payment processing, investigation , lifecycle, etc. + Demonstrated ability in operations leadership… more
- Ankura (Chicago, IL)
- …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
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... or equivalent in a Payments role focusing on payment processing, investigation , lifecycle, etc. + Demonstrated ability in operations leadership or management… more
- RTX Corporation (Mckinney, TX)
- …We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as ... manage internal investigations related to regulatory and policy violations specific to...operations and/or compliance programs. + Take leadership roles on corporate steering committees/task teams to engage in developing and/or… more
- Gavin de Becker & Associates (San Antonio, TX)
- …. This is an entry-level Analyst position in our Investigations Division for candidates interested in pursuing a career in ... investigations and intelligence. This position is based in San...Time Off + Company Perks: GDBA offers its associates wellness and massage allowances, as well as corporate discount… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- BlackRock (Wilmington, DE)
- …service? Look no further. BlackRock is currently seeking an Analyst, Reconciliations / Investigations to become part of our team. We recognize that strength comes ... and security master management, transaction management, collateral management, payments, corporate actions, reconciliations, alternative operations, and investment accounting functions.… more
- Dominion Energy (Richmond, VA)
- Intern- Investigations Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. If you want ... employment authorization for this position. **Job Summary** **Job Summary** Dominion Energy's Corporate Security organization is looking to bring on an intern for… more
- Family Dollar (Chesapeake, VA)
- The Asset Protection (AP) Investigation Analyst role is supporting Shrink improvement for Family Dollar banner. The analyst is expected to analyze large data sets to ... for developing and delivering effective presentations and reporting solutions for Corporate and Field Asset Protection and Operational leaders. + Support ad… more