- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- American Express (Phoenix, AZ)
- … internal team for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO ... & Ethics and Control Management teams. This Analyst role reports to the Director , Amex Ethics Office - Special Investigations Group. We seek professionals… more
- Stanford University (Stanford, CA)
- …At least seven (7) years experience planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Post Date Jul 18, 2025 Requisition # 106880 Reporting to the Executive Director of Stanford University's new Office of Investigations , this Senior Investigator… more
- City of New York (New York, NY)
- …and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum ... to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project management and… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... and policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees… more
- Intuit (San Diego, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...evaluate how to respond to changes in our own internal practices + Deeply understanding Intuit's unique culture and… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- AmeriHealth Caritas (Newtown Square, PA)
- …of the Director , SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, investigate and prevent healthcare fraud ... operations indicative of fraud, waste and abuse.; + Lead and manage investigations into suspected fraudulent activities within pharmacy operations. + Gather and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Risk and Internal Controls Director ** **Job Class: State Program Administrator, Manager Senior** **Agency: Housing Finance Agency** + **Job ID** ... a mission-focused financial institution looking for a Risk and Internal Controls Director who is the Agency's...Partner with the Operations team to guide and track investigations related to fraud/waste/abuse of funds in any Agency… more
- Colorado State University (Fort Collins, CO)
- …assignments and projects which may include assurance engagements, consulting activities, internal investigations , and other projects as assigned. The Assistant ... with headquarters in Aurora, Colorado. Position Summary Under limited supervision by the Internal Auditing Executive Director , the Assistant Audit Director -… more