- Capital One (Richmond, VA)
- …Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager supports the line of ... Senior Manager, Compliance Advisor - Retail Bank The...business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating to the lines of… more
- Roche (Indianapolis, IN)
- …and business and operational stakeholders on a wide variety of internal investigations , subpoenas responses, and enforcement matters, working collaboratively ... initiatives. + Direct, coordinate and/or advise relative to workplace investigations into allegations such as harassment, discrimination, retaliation, misconduct, … more
- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, ... that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies including the… more
- City National Bank (San Francisco, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- embecta (Parsippany, NJ)
- …oversee special projects and ad hoc assignments, including due diligence for M&A, fraud investigations , and assessments of ethical concerns or conflicts of ... interest. + Allocate resources and provide oversight for internal investigations , ensuring timely and thorough resolution of potential misconduct. + **Industry… more
- MyFlorida (Orlando, FL)
- SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Date: Aug 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859691 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60039050 Pay Plan: Career Service… more
- BASF (Greenville, OH)
- **Now hiring! Senior Quality Specialist** **Greenville, OH - Onsite** We are looking for a Senior Quality Specialist to join our team in Greenville, OH. **Come ... the current and future needs of society through science and innovation. The Senior Quality Specialist plays a critical role in ensuring that products, processes, and… more
- RELX INC (Boca Raton, FL)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... challenges facing our nation. About the job As a Senior Identity Data Analyst, you will work with cutting...Candidates must be able to effectively communicate with both internal and external customers, co-workers, and LNSSI management on… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 60022664 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 860989 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60022664 Pay Plan: SES… more
- WM (Houston, TX)
- …effective threat management. + Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations . + Provides higher ... Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will...CSF, SOX and PCI. + Ability to support both internal and external audits. + Experience in the areas… more