- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... and training is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal, credit, and… more
- Columbia Bank (Phoenix, AZ)
- …in business, finance, risk management, criminal justice, information technology or related field is preferred. + 6+ years in investigations including fraud ... for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML)… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... teams' role in identifying, developing, and channeling information to the Field Investigations team through a structured, partnership-driven process. The… more
- Amergis (Columbia, MD)
- … Investigations gathers facts, performs documentation analysis, communicates with field teams, and supports determination of risk severity under guidance. ... statements, timelines, and supporting documentation from internal teams, clients, and field staff + Conducts impartial investigations , including telephonic… more
- Bristol Myers Squibb (Devens, MA)
- …nature of their work . Summer hours are generally not available for field sales and manufacturing operations and may also be limited for the capability centers. ... that determines where an employee is required to conduct their work . This structure includes site-essential, site-by-design, field -based and remote-by-design… more
- American Express (Charlotte, NC)
- …Qualifications:** + A minimum of three years of experience in BSA-AML compliance, investigations , law enforcement, the legal field , audit, or in the broader ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global… more
- Bristol Myers Squibb (Devens, MA)
- …nature of their work . Summer hours are generally not available for field sales and manufacturing operations and may also be limited for the capability centers. ... that determines where an employee is required to conduct their work . This structure includes site-essential, site-by-design, field -based and remote-by-design… more
- Bristol Myers Squibb (Devens, MA)
- …than here at BMS with our Cell Therapy team. The **Senior Specialist, Investigations , Cell Therapy** provides investigation leadership to the Devens Cell Therapy ... + Conducting and managing the resolution of root cause investigations , including impact assessments, and CAPAs as a Lead...work . Summer hours are generally not available for field sales and manufacturing operations and may also be… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …combine innovative technology with outstanding service. The Security **Technical Investigations Manager** leads and executes advanced technical investigations , ... Benefits Package** : + Medical, dental, vision, and life insurance + 10 accrued vacation days, 4 personal holidays,...: Continuous training and leadership development programs. + **Dynamic Work Environment** : Be a part of a highly… more
- Bechtel Corporation (Thacker, AR)
- …program execution and records retention. + Coordinates incident notifications, leads investigations , and prepares incident investigation reports. + Conducts root ... to be Panel Interviewed? No** + **Telework Type: Full-Time Office/Project** + ** Work Location: Thacker Pass,NV** + **Employee Referral Amount:** + **Salary Range:… more