- 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
- Tennessee Comptroller of the Treasury (Nashville, TN)
- Investigations Intern Summer 2026: June 1 - August 7 About Our Program The Comptroller of the Treasury's Internship Program is a 10-week paid educational and ... skills through their assignments, furthering an active investigation (or investigations ), investigation-specific training, and professional development training. Interns will… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or… 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
- City of New York (New York, NY)
- …independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and ... interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Lilly (Indianapolis, IN)
- …and volunteerism. The **Sr. Director - Counsel - Litigation and Government Investigations ** role is for an experienced, creative and strategic litigation attorney ... of the legal team responsible for non-IP litigation matters and government investigations across the globe. Individual must be energized to boldly execute litigation… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …weaknesses, and document findings to support audit work performed. Lead confidential investigations into potential misconduct, such as fraud , waste, abuse, ... The Compliance, Audit & Investigations Senior Manager plays a vital role within...and investigation functions. The role involves leading audits and investigations , analyzing findings, recommending corrective action, and providing support… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, ... functional levels + Aptnes to make sound risk-based decisions on complicated AML investigations . **How you will lead** ** Investigations & Case Management** +… more