- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Takeda Pharmaceuticals (Boston, MA)
- …**Job Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation ... position supports Takeda's mission by maintaining high standards of quality and compliance in clinical trials. **How will you contribute:** + Drive the… more
- Brown University (Providence, RI)
- …directly to the Associate Vice President for Institutional Equity, Accessibility and Compliance . The Director of Investigations and Title IX Coordinator is ... responsible for overseeing and coordinating the investigations arising from the University's Nondiscrimination and Anti-Harassment policy, the University's Title IX… more
- New York State Civil Service (White Plains, 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
- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... and thoroughly documenting in a Case Management System for further investigation , while adhering to banking regulations, policies and procedures, and strict… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as ... global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in...North American Marketplace. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses… more
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- Guidehouse (Richardson, TX)
- …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and… more
- MyFlorida (St. Petersburg, FL)
- …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: May 30,...eligibility and/or conformity with laws and regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining… more