- L3Harris (Melbourne, FL)
- …+ Support attorneys and Ethics investigators on all aspects of internal and external investigations , including fact-finding, issuing legal holds, ... for the Policy Review Board, ensuring regular review of corporate policies and accurate record-keeping. + Work with the...records, and assist with eDiscovery projects in support of internal and external investigations . + Identify opportunities… more
- USAA (Charlotte, NC)
- …The **Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations & Threats Team** , within the Bank Fraud Prevention organization. ... This role reports directly to the Director, Priority Investigations & Threats Team. The team will investigate fraud...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Post Holdings Inc. (Bloomsburg, PA)
- …Enviromap and Red Prairie systems. Coordinator initiates Shift Quality Incident Investigations and helps complete Corrective Action Reports. Provides guidance and ... federal standards. Participates in Continuous Improvement as well as internal and external audits as required. This is a...of ingredients and finished products by leading hold order investigations and follow up on all questionable results in… more
- BeOne Medicines (San Carlos, CA)
- …management experience required.** **8+ years of diverse experience in corporate security, including security operations, investigations , threat assessment, ... across multiple security functions including security operations, threat intelligence, investigations , and security event planning. Additionally, he/she is a… more
- GE Aerospace (Evendale, OH)
- …support compliance with applicable regulations. + Assists Compliance organization in internal investigations raised through the Company's Open Reporting process ... leadership, counsel, and advice to business operations to assure adherence to internal company and external regulatory compliance, with a focus on applicable US… more
- Volunteers of America Upstate New York (Rochester, NY)
- …VP of Human Resources on incident reporting and root cause analyses 19. Conducts internal investigations seeking to establish the facts so that, if wrongdoing ... to management and regulatory bodies when necessary. The position also oversees internal agency investigations in partnership with human resources. This job… more
- Pinkerton (Redwood City, CA)
- …globally. The Manager will be responsible for the deployment of intelligence, investigations , and incident management support to internal business operations. ... GSOC, security operations, access control experience including the management of investigations ( corporate or government) and intelligence collection. +… more
- AIG (Atlanta, GA)
- …+ Obtain and preserve physical and documentary evidence to support investigations . + Coordinate necessary investigative techniques and resources, such as fieldwork ... through internal or external field resources, interviews, etc. and ensuring...+ Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud, premium avoidance,… more
- NJEDA (NJ)
- …+ 5-7 years' experience in the management of compliance functions and conducting investigations in a corporate or governmental setting. + Supervisory experience ... Opportunity (EEO) compliance program of the Authority, handling or overseeing investigations of discrimination complaints. Also responsible for investigations … more
- Ankura (Dallas, TX)
- …Ankura's Forensics practice provides clients with our expertise in Investigations , Accounting Advisory, Litigation, Arbitration, and Disputes, which includes: + ... Forensic Accounting and Financial Investigations . + Accounting, Fraud, and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more