- 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)
- …compliance processes, procedures, and regulations or other directly related compliance experience. Financial crime investigation experience preferred. . ... for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will...when unusual customer activity is identified during a Fraud investigation and/or upon review of Fraud referrals. . Develop… 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 ... **Specific Duties Include** + Manage a case list comprised of complex compliance , ethics, and employment investigations , including conducting case intake… more
- New York State Civil Service (Brooklyn, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… 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
- 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
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… 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
- Microsoft Corporation (Redmond, WA)
- …risk. **Qualifications** **Required/Minimum qualifications:** + 2+ years' experience in Compliance , Finance, Data-Analytics, Investigations , or related field + ... The Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk...Relations or related field AND 5+ years experience in Compliance , Cyber Finance, Data-Analytics, Investigations , or related… more