• Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management , including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • OPWDD Investigator

    Richmond Community Services (Mount Kisco, NY)
    …agency within 24 hours of reporting; oversees all documentation related to incident management including 149 reports and correspondence with regulatory bodies, ... to discuss and/or resolve issues or problems in the areas of incident management and disseminates information to all appropriate Agency staff. 8. Keeps abreast… more
    Richmond Community Services (07/07/25)
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  • Quality Improvement Investigator

    CDS Life Transitions (Webster, NY)
    OVERVIEW: Provide quality incident investigations for all allegations within the agency. Ensures that appropriate recommendations are made to safeguard individuals ... to all staff in the areas of abuse prevention, incident reporting, positive approaches and other classes as identified....or requirements, may be waived at the discretion of management with the approval of the Program Vice President… more
    CDS Life Transitions (08/01/25)
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  • Lead Quality Engineer/ Investigator

    Siemens Energy (Orlando, FL)
    …are seeking a data and process driven quality champion to support the Quality Management function of Gas Services North America (GS NA), located in Orlando, Florida. ... cross-discipline team. Additionally, with guidance and support from the Chief Investigator , this role requires the ability to travel (~30%), sometimes with… more
    Siemens Energy (07/23/25)
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  • Congregate Residential Settings…

    City of New York (New York, NY)
    …COVID-19), zoonotic, and vector-borne diseases. The Congregate Residential Settings Investigator will work in BCD 's Congregate Settings Investigations and ... interviews and medical chart abstractions, and contact tracing and management . Provide technical assistance regarding infection control to congregate setting… more
    City of New York (06/20/25)
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  • Investigator , Ethics and Business…

    Sanofi Group (Cambridge, MA)
    …corruption, fraud and/or white-collar investigations. + Experience utilizing incident management platforms/software, e-Discovery platforms, data analytics, ... **Job Title:** Investigator , Ethics and Business Integrity, North America **Location:**...effectively analyzing and communicating results, findings, and themes to management and working with cross-functional teams to develop risk… more
    Sanofi Group (05/30/25)
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  • Insider Threat Investigator

    DoorDash (New York, NY)
    …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... about you because + 7+ years of experience in federal law enforcement, incident response, or insider threat investigations. + Experience with a broad range of… more
    DoorDash (06/10/25)
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  • Residential Settings Investigator , Bureau…

    City of New York (New York, NY)
    …(including COVID-19), zoonotic, and vector-borne diseases. The Residential Settings Investigator will work in BCD's Congregate Settings Investigations and Response ... the Week rotation and other shared duties. - Participate in the Incident Command System Surveillance and Epidemiology branch to support emergency response activities… more
    City of New York (05/14/25)
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  • Anti Money Launder Investigator , US…

    BMO Financial Group (Tempe, AZ)
    …incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements. + Documents ... files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and formats data into regular… more
    BMO Financial Group (07/24/25)
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  • GMP Services Investigator

    ThermoFisher Scientific (Cincinnati, OH)
    …follow-up to ensure that corrective actions have been implemented. + Assures review of incident by appropriate level of management and must notify management ... you do** + Investigates deviations to identify the probable root cause of the incident and corrective actions. + Determines if batch is acceptable to release, or to… more
    ThermoFisher Scientific (07/10/25)
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