- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... conducting complex and sensitive investigations involving Code of Conduct violations in both North...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… 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
- 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
- Zions Bancorporation (Midvale, UT)
- …- come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work from home in ... PATRIOT Act requirements, Suspicious Activity Report (SAR) review and filings for Fraud investigations teams. . Manage, lead and provide daily support to a team of… 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
- State of Michigan (Lansing, MI)
- …14 / PDB / MCOLES / Licensing and Investigations Section Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4954921) Apply Departmental Manager ... 14 / PDB / MCOLES / Licensing and Investigations Section Salary $34.25 - $51.08 Hourly Location Lansing, MI Job Type Permanent Full Time Job Number 5501-2555A-JG… more
- DoorDash (Tempe, AZ)
- …anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security team. You will ... and Security leadership to build a multifaceted risk intelligence and investigations program across multiple business verticals. We are looking for high-output… more
- The Cigna Group (St. Louis, MO)
- We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Department's Enterprise Investigations unit. Our team of ... a case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews, and… more
- Merck (West Point, PA)
- …appropriate + Serve as fact witness at arbitrations and other hearings regarding investigations as needed + Educate managers on investigation process and related ... **Job Description** The Senior Labor Relations Investigations Specialist will be responsible for investigating potential policy violations, alleged misconduct and… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....or high-priority cases. **Skills You'll Have:** + Knowledge of criminal typologies and experience investigating financial crimes + Technical… more