- First Horizon Bank (Memphis, TN)
- …* Conduct in-depth research and analysis of banking systems to support complex internal and external fraud investigations . * Support root cause analysis by ... and doing the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating an environment… more
- Philips (New Kensington, PA)
- **Intern-Product Investigations Lab-New Kensington, PA-Summer 2026** Are you interested in an Internship opportunity with Philips? We welcome individuals who are ... including, job-related knowledge/skills, experience, business needs, geographical location, and internal equity. Details about our benefits can be found here.… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... all staff and activities across the global team comply with all internal global policies, compliance, and audit requirements. Continually reassess and address any… more
- PSEG (Newark, NJ)
- …Summary** PSEG is seeking an experienced and motivated Lead Auditor to conduct internal audits, reviews, investigations , and testing of internal controls ... position plays a key role in delivering assurance and advisory services to internal clients across the company and enhancing the effectiveness of PSEG's internal… more
- Weatherford (Houston, TX)
- …initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document ... CFE, or similar. **Experience** + 5+ years of experience in internal audit, SOX compliance, investigations , or forensic accounting with at least one year in the… more
- MyFlorida (Lauderdale Lakes, FL)
- …in Region 5 reporting to the Office of Inspector General, Bureau of State Investigations Bureau of Internal Affairs (IAB). The selected applicant shall reside ... ( internal affairs or OIG), financial and public corruption investigations . + Additional duties include comprehensive whistleblower reviews and related … more
- Oura (San Francisco, CA)
- …practices are integrated into regulatory submissions and compliance strategies. + Conduct internal audits and investigations related to privacy and compliance, ... incident response. + Develop and deliver training programs, and collaborate with internal and external stakeholders to promote a culture of compliance and integrity.… more
- City of New York (New York, NY)
- …City Police Department's Disciplinary System as well as its study of the Internal Affairs Bureau's investigations into allegations of sexual misconduct by ... of the New York City Police Department, including the Internal Affairs Bureau and the Department Advocate's Office, as...- Reviewing complaints received by the Commission and the Internal Affairs Bureau. The Executive Director will also direct… more
- Sanford Health (Fargo, ND)
- …plan, develop, and implement investigative processes and procedures. Conduct preliminary investigations , involving internal and external research, detailed data ... investigation, claim auditing and other areas related to Special Investigations . Completes reports of investigative findings and recommends investigative next… more