- State of Colorado (CO)
- …and regulations concerning various types of consumer/public harm. + Conducting investigations into unlicensed and criminal activities within Horse Racing. ... day of a Criminal Investigator IV:This position is responsible for criminal , regulatory, and financial investigations related to the racing industry and… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …and a Fortune 100 Best Companies to Work For is hiring for a ** Manager , Employee Relations** to join the HR department. This Manager , Employee Relations ... position reports directly to the Sr. Manager , HR Services. This role provides guidance to leadership regarding employee relations matters and oversees the internal … more
- The Hertz Corporation (Tampa, FL)
- …At least 20 years law enforcement experience a must with a concentration in criminal investigations . Strong consideration for candidates who possess OSHA 10 ... company's expense within the first 4 months of employment. . Knowledge of investigations in criminal and civil matters and the ability to testify in court .… more
- Meta (New York, NY)
- …and supervising a team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by ... actors. In carrying out this work, you will supervise and direct investigations and enforcement actions, manage and set standards for transaction monitoring… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... City University of New York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in a robust portfolio of… more
- Meta (Menlo Park, CA)
- **Summary:** The Security, Integrity, Investigations , and IP (SI3) group in Legal is seeking an experienced professional to support our law enforcement operations, ... partner, and investigations teams, overseeing and coordinating priority programs to ensure...teams and stakeholders effectively.We are seeking an experienced program manager with a demonstrated record of driving operational success… more
- The Hertz Corporation (College Park, GA)
- …At least 20 years law enforcement experience a must with a concentration in criminal investigations + Strong consideration for candidates who possess OSHA 10 ... company's expense within the first 4 months of employment. + Knowledge of investigations in criminal and civil matters and the ability to testify in court +… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- State of Massachusetts (MA)
- The IEB Project Manager is an important position within the Investigations and Enforcement Bureau of the Massachusetts Gaming Commission (MGC). Reporting to the ... this position is responsible for overseeing the progress of investigations from inception to completion, ensuring that they are...are completed on time and within scope. The Project Manager is responsible for project planning, solving a myriad… more
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