- MyFlorida (Tallahassee, FL)
- …of our organization. In this role, you will report directly to the Director of Investigations , supervising employees conducting investigations designed to ... responses to identified issue. Provides counseling and support to the Director of Investigations (DOI) to ensure compliance with the mission of the OIG.… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged violations… 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 ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Location:** Abilene **Position Responsibilities:** This role is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations ... complete related tasks as directed at the discretion of the Sr. Director of Risk and Investigations that may include but is not limited to; non-technical … more
- City of New York (New York, NY)
- …will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project ... distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by...on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards,… more
- Bank OZK (Carrollton, GA)
- …customer list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- Ankura (OH)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Ankura (Chicago, IL)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Bristol Myers Squibb (Summit, NJ)
- …lives. Read more: careers.bms.com/working-with-us . **Position Summary** Cell Therapy Investigations lead will support the commercial and late stage clinical ... cell therapy network for complex trend investigations stemming from deviations and SAEs. The lead investigator will assemble and lead cross functional matrix teams… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more