- CDM Smith (Gresham, OR)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Columbia Bank (Tigard, OR)
- …better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine,...**You:** + Bachelor's degree in business, finance, risk management, criminal justice, information technology or related field is preferred.… more
- Caris Life Sciences (Irving, TX)
- …the development, implementation and continuous monitoring of an enterprise-wide investigations program. Supports Caris' mission, vision, and core values. ... * Assists with the implementation, and continuous monitoring of compliance investigations . * Coordinate with Legal, HR, and other departments to ensure… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...to trends identified based upon the results of an investigation . Maintain oversight of case tracking systems and confidential… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- JPMorgan Chase (Tempe, AZ)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible for… more
- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- Tennessee Comptroller of the Treasury (Nashville, TN)
- …the summer building skills through their assignments, furthering an active investigation (or investigations ), investigation -specific training, and ... and by working closely with law enforcement and prosecutors on criminal allegations. The Division of Investigations has teams in four regions - West, Middle, Mid… more