- JPMorgan Chase (New York, NY)
- …Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning ... team + Advise JPMorgan regarding legal issues relating to investigations and inquiries + Conduct internal reviews and investigations ; Assist with internal… more
- Curia (Rensselaer, NY)
- …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... The Quality Assurance Specialist II participates in, writes and/or closes investigations . This requires maintaining budgetary targets and delivering earnings and… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and government and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance. ... Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice...lawyers. + Actively manage and support US and global internal and external litigation. This includes exercise of judgment… more
- Wells Fargo (Chandler, AZ)
- …conduct risk space + Knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact + Strong root ... seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will...and Analysis Team. This role will support the Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations.… more
- NextEra Energy (Juno Beach, FL)
- …will be based in our Juno Beach office and will report to the Internal Audit Investigations Leader. The primary responsibilities include working on ... **Sr Internal Auditor** **Date:** Jul 9, 2025 **Location(s):** Juno...including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and… more
- Robert Half Finance & Accounting (St. Louis, MO)
- …you will be a critical member of a department that handles internal audits, investigations , compliance activities, acquisitions, and strategic partnerships. ... a dynamic team, you will perform financial and operational audits, develop internal control systems, and contribute to strategic company initiatives. Senior … more
- DXC Technology (Isabela, PR)
- …and timely investigations of alleged misconduct, as part of the internal Investigations team within the DXC Integrity organization. The Manager, Americas ... conducted throughout North and South America. **Key Responsibilities include:** + Lead internal investigations throughout North and South America, ensuring that… more
- JPMorgan Chase (Jersey City, NJ)
- …employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities ... government and the financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal fraud; misconduct;… more
- ALDI (Naperville, IL)
- …with a proven track record in leading and managing all phases of internal investigations , who is adept at handling sensitive information and effectively ... * Recommends process improvements for area of responsibility. * Conducts internal investigations . involving discrimination, harassment and/or retaliation based… more
- Forward Air (Dallas, TX)
- …Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as well as our core ... Investigations & Case Management + Own and enhance our global internal investigations framework, establishing standard protocols for conducting fair, timely,… more