• Investigations Program Manager

    Pinkerton (Phoenix, AZ)
    …federal). AZ PI license is required. + Law Enforcement background in criminal investigations and evidence handling, preferred. + Professional Certified ... join our family of industry subject matter experts. The Investigations Program Manager , assigned to a specific...+ Build robust evidentiary packages to establish proof of criminal activity, suitable for presentation in a court of… more
    Pinkerton (09/09/25)
    - Related Jobs
  • VP/AML Investigations Manager

    Bank OZK (Carrollton, GA)
    Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
    Bank OZK (08/19/25)
    - Related Jobs
  • Manager - Compliance: Investigations

    American Express (Sandy, UT)
    …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
    American Express (09/05/25)
    - Related Jobs
  • Sr Manager Employee Relations…

    NBC Universal (Universal City, CA)
    …content. The spin-off is expected to be completed during 2025. Summary: The Sr. Manager , Employee Relations & Investigations will serve as a neutral party to ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
    NBC Universal (07/25/25)
    - Related Jobs
  • Global Security - Vulnerable Adult…

    JPMorgan Chase (Tempe, AZ)
    …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
    JPMorgan Chase (08/16/25)
    - Related Jobs
  • Manager , Compliance Investigations

    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
    Snap Inc. (08/08/25)
    - Related Jobs
  • Investigations Manager - Electronic…

    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
    JPMorgan Chase (08/02/25)
    - Related Jobs
  • Team Manager , Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …reviews across the TD Customer database. **Job Description Summary:** The Team Manager , Financial Crime Risk Investigations manages/leads a team of specialized ... followed + Prepares applicable documents based on criminal and/or non- criminal proceedings + Ensures investigations are professionally conducted and… more
    TD Bank (09/13/25)
    - Related Jobs
  • Director Internal Investigations

    MTA (New York, NY)
    Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
    MTA (08/14/25)
    - Related Jobs
  • Shift Lead- Investigations Center

    Pinkerton (Fremont, CA)
    …operational procedures and policies. + Serve as the decision-maker, as directed by the Investigations Manager . + Ensure all services are conducted in a timely ... develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the… more
    Pinkerton (09/05/25)
    - Related Jobs