- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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