• Director , Risk, Forensics & Compliance…

    Ankura (NY)
    …Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase ... the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create… more
    Ankura (07/13/25)
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  • Special Investigations Coordinator

    City of New York (New York, NY)
    …will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project ... distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by...on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards,… more
    City of New York (07/09/25)
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  • Law Enforcement Specialist (Technical…

    Federal Law Enforcement Training Centers (Glynco, GA)
    …to learn more. Responsibilities Serving as a Law Enforcement Specialist (Technical Investigations Instructor) GS-1801-13 makes you a valuable member of the Federal ... Technical Training Operations (TTO) Directorate under the Office of the Associate Director for Training Operations (TOPS) and located in Glynco, Georgia. The primary… more
    Federal Law Enforcement Training Centers (07/24/25)
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  • Regional Investigations Manager, US,…

    Abbott (Abbott Park, IL)
    …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged violations… more
    Abbott (06/06/25)
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  • Student Conduct and Investigations

    Minnesota State (St. Paul, MN)
    …Closing Date (if designated).** **Working Title:** Student Conduct and Investigations Coordinator - MnSCU Academic Professional 2 **Institution:** Saint Paul ... **Salary Range:** $25.29 - $36.71 **Job Description** **Job Summary:** Reporting to the Director of Equity and Belonging, the Student Conduct and Investigations more
    Minnesota State (07/31/25)
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  • Investigations Division-Trial Preparation…

    City of New York (New York, NY)
    …Trial Preparation Assistant, Level III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with overseeing Trial ... direct supervision of the Director and Deputy Director of Professional Staff of the Investigations ...Deputy Director of Professional Staff of the Investigations Division, specific duties will include, but are not… more
    City of New York (06/12/25)
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  • Manager Special Investigations Pharmacy…

    AmeriHealth Caritas (Newtown Square, PA)
    …of the Director , SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, investigate and prevent healthcare fraud ... operations indicative of fraud, waste and abuse.; + Lead and manage investigations into suspected fraudulent activities within pharmacy operations. + Gather and… more
    AmeriHealth Caritas (08/02/25)
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  • Data Analyst- Racial Profiling and Biased Policing…

    City of New York (New York, NY)
    …police commissioner. The Board is responsible for governing the agency. The Executive Director is responsible for the day-to-day operations of the agency. As the ... has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team...New York City - Assisting the Chief Data Scientist, Director , and Deputy Director of the RPBP… more
    City of New York (06/06/25)
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  • Staff Forensic Financial Investigations

    Intuit (Atlanta, GA)
    …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
    Intuit (07/17/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
    TD Bank (07/02/25)
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