- TD Bank (Mount Laurel, NJ)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... and credibility of evidence, making findings of fact, and preparing written investigation reports. + Oversee investigations performed by other OI investigators… more
- Curia (Rensselaer, NY)
- …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... Quality Investigation Specialist II in Rensselaer, NY Build your...Quality Assurance Specialist II participates in, writes and/or closes investigations . This requires maintaining budgetary targets and delivering earnings… more
- JPMorgan Chase (Tempe, AZ)
- …ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough ... investigations , ensuring the safety of business travelers, and working...identified areas of concern. **Job responsibilities:** + Manages the investigation process with a focus on gathering evidence for… more
- Stanford University (Stanford, CA)
- …At least seven (7) years experience planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Senior Investigator, Office of Investigations **Office of the General Counsel, Stanford, California,...of evidence, make findings of fact, and prepare written investigation reports. + Maintain accurate and thorough records of… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …is seeking a sharp, self-motivated attorney with 10+ years of litigation and investigation experience to internal investigations across legal areas ... with regulatory bodies (eg, OCR, DOL, OSHA) and government investigation is required. + Experience either handling or managing...trial. + Ability to proactively approach all aspects of internal and external investigations from planning through… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Centene Corporation (Austin, TX)
- …compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts ... ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures the organization's adherence to legal, regulatory, and… more
- Cook Medical (Pittsburgh, PA)
- …ensure adequate and proficient training is provided.* Function as the SME on Investigations , CAPAs & Complaints for internal /external audits, contributes to the ... others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all… more
- The Cigna Group (Philadelphia, PA)
- …Investigations team. This role will oversee complex employment-related litigation and internal investigations , provide strategic legal counsel to HR and ... training and education programs, are adopted as warranted by findings in internal investigations . + Evaluate whether findings warrant disclosure to regulatory… more