- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… 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
- JPMorgan Chase (Tempe, AZ)
- …Security team, you will be an integral part of the Electronic Crimes Investigations team, playing a crucial role in safeguarding the firm's employees and assets ... you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, and… more
- City of New York (New York, NY)
- …seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy oversight investigations involving NYCHA. The selected ... Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper… more
- The Cigna Group (Chicago, IL)
- We are seeking a seasoned attorney for our Enterprise Investigations team. This role will oversee complex ethics and compliance investigations , collaborate ... Compliance colleagues and business leaders. **Responsibilities:** + Independently lead investigations from intake through resolution, including initial formulation of… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! What You'll Do: Case ... Management and Investigations : + Triage and scope all Integrity and Compliance...Equal Opportunity Employer and will consider qualified applicants with criminal histories in a manner consistent with applicable law… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... 28 Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division - New York… more
- American Express (Phoenix, AZ)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- City of New York (New York, NY)
- …partners. Intel Analysts may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is ... supervision, the candidate will be responsible for conducting confidential background investigations of applicants. Duties include, but are not limited to, reviewing… more
- The Walt Disney Company (Kapolei, HI)
- …entire shift **Preferred Qualifications:** + Associates Degree or higher in Criminal Justice, Private Investigations , Homeland Security, Emergency Management ... decisions on how to proceed while maintaining a calm demeanor + Investigations , including evaluation of the scene, interviewing complainants and witnesses, involve… more