- 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
- 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 (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …to learn more. Responsibilities Serving as a Law Enforcement Specialist (Technical Investigations Instructor) GS-1801-13 makes you a valuable member of the Federal ... this position is to serve as a Law Enforcement Specialist (Technical Investigations Instructor) responsible as a senior-level instructor and leader involved in… more
- CVS Health (Columbus, OH)
- …Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- City of New York (New York, NY)
- …the first day of employment 3+ years of experience performing long-term criminal investigations with significant drafting requirements. Experience with wiretaps, ... community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …seeking a sharp, self-motivated attorney with 10+ years of litigation and investigation experience to internal investigations across legal areas employment, ... Work That Matters.** **Overview** **ASSISTANT GENERAL COUNSEL - LITIGATION & INVESTIGATIONS ** **100% Onsite -- Los Angeles, California** **Job Overview:** The Office… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews...as required. + Responds to all gaming and non-gaming criminal activity on the gaming properties in order to… 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
- CVS Health (Sacramento, CA)
- …do it all with heart, each and every day. Medical Director - SIU (Special Investigations Unit) CVS Health - Special Investigations Unit (SIU) Join our mission to ... and protect patient well-being. As the Medical Director of Healthcare Fraud Investigations , you'll lead our efforts to detect, prevent, and combat fraudulent… more
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