- State of Arkansas (Little Rock, AR)
- …tobacco, and medical marijuana. The Enforcement Agent I conducts tobacco and alcohol compliance inspections and related investigations in overt and covert work ... manner. Work in conjunction with other agents during on-site inspections, investigations , and regulatory compliance activities and law enforcement operations.… more
- REI (Seattle, WA)
- …identifying trends and anomalies indicative of fraudulent behavior. + Leads complex internal /external investigations to identify fraud/abuse creating loss to the ... + Supports Asset Protection field teams to provide information and input on both internal and external investigations . + Supports Sales & Customer Support (SCS)… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- …other areas under federal, state and local laws . Lead and direct internal employment-related investigations , including ethics investigations reported to ... the purpose of managing employment-related risk, minimizing legal exposure, supporting compliance with all applicable employment laws and regulations (eg, Title VII,… more
- NBC Universal (Englewood Cliffs, NJ)
- …organization involving employee misconduct, data loss, IP theft, Content loss and other internal threats. As part of the investigations and insider threat team, ... Legal and the entire cyber team, to oversee and execute complex investigations into cybersecurity incidents, insider threats, anti-piracy and violations of security… more
- State of Minnesota (Shakopee, MN)
- …files and agency decisions as well as directing and managing environmental investigations to decide if cleanup actions or building mitigations are needed. The ... will not sponsor applicants for work visas including F-1 STEM OPT extensions. In compliance with federal law, all persons hired will be required to verify identity… more
- JPMorgan Chase (Jersey City, NJ)
- …collaborative client relationships. Our team is responsible for conducting investigations , developing safety policies and procedures, ensuring customer safety, ... pre-employment screening, fraud investigations , and managing security operations globally to support JPMorgan...JPMorgan Chase's people and assets. You will collaborate with internal management and law enforcement, focusing on root cause… more
- Molson Coors Beverage Company (Milwaukee, WI)
- …protection of sensitive information. + Collaborate with HR, Legal, and other internal departments to perform thorough investigations while ensuring all ... global Cybersecurity team. You will lead complex and highly sensitive investigations into cybersecurity incidents, applying advanced forensic techniques to analyze… more
- Win (Women In Need) (New York, NY)
- … investigations concerning potential violations of law, organizational policy, non- compliance with federal and state law, internal unethical behavior, ... and expertise to program leadership on performance management, disciplinary matters, investigations , learning and development, compliance , and other PC matters.… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …to threats and other emergent and complex situations * Leading the management of internal investigations to respond to active and emerging risk issues including ... leadership team, on risk-related issues * Ensuring independence and oversight for Internal audit activities and high-level investigations , where appropriate *… more
- Warner Bros. Discovery (Burbank, CA)
- …collaboration between employment attorneys and the People & Culture team. + Ensure compliance with applicable laws and internal policies in the handling of ... will manage the People Relations function responsible for non-production employee investigations . The ideal candidate will have extensive global employment law… more