- WK Kellogg Co (Battle Creek, MI)
- …+ Lead Investigations : Oversee and conduct comprehensive investigations into compliance and misconduct violations, including fraud , corruption, other ... this, and we would love for you to join us in this effort. Join our Legal team as The Manager of Investigations . This is a Hybrid role that requires the… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- BeOne Medicines (San Mateo, CA)
- …and enhancing programs to meet emerging risks and regulations. You'll also lead Compliance investigations , maintain policies, and build strong relationships to ... policies and SOP documentation to support the auditing, monitoring, and Compliance investigations programs. + Directly lead , oversee, or assist with Compliance… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... effectively manage a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial records. - Ability to identify… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team 's ... demonstrates significant bias for action, and loves learning. Our team works on fraud and abuse problems...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... (the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- DXC Technology (Isabela, PR)
- …timely investigations of alleged misconduct, as part of the internal Investigations team within the DXC Integrity organization. The Manager, Americas ... throughout North and South America. **Key Responsibilities include:** + Lead internal investigations throughout North and South...Proven ability to work in varying situations, from a team player approach to situations in which independence and… more
- CareFirst (Baltimore, MD)
- …**ESSENTIAL FUNCTIONS:** + Independently or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of ... data banks and other documents to determine the possible existence of fraud and/or abuse. Conducting detailed offsite audits/ investigations with interviews when… more