• Analyst-Compliance: AML Investigations

    American Express (Sandy, UT)
    …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
    American Express (08/29/25)
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  • Sr. ER Investigator , North America Central…

    Amazon (Nashville, TN)
    investigation documentation * Independently manage assigned casework, bringing investigations to closure rapidly and definitively * Design, collect, and analyze ... a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central objective of the NACI...in previous roles * Understanding of federal and state employment and labor laws * Ability to provide leadership,… more
    Amazon (08/20/25)
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  • Senior Manager, Asset Protection - Store…

    Walmart (Bentonville, AR)
    …asset protection, ensuring the implementation of sound internal and digital investigation strategies. + Conduct Investigations : Investigate various methods of ... **Position Summary ** The Senior Manager of Store Investigations - Asset Protection Hub at Walmart will...do ** + Develop and Implement Internal and Digital Investigation Strategies: Create, communicate, and execute business strategies for… more
    Walmart (09/02/25)
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  • Government Solutions & Investigations

    Dorsey & Whitney LLP (Phoenix, AZ)
    Government Solutions & Investigations Associate (#949) - Phoenix Dorsey & Whitney LLP is seeking a Government Solutions and Investigations associate with one to ... the opportunity to work in all phases of government investigations , internal investigations , and government-facing and other...the following types of tasks for complex litigation and investigation matters: - discovery - oral advocacy - brief… more
    Dorsey & Whitney LLP (08/30/25)
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  • Manager, Critical Asset Protection (CAP)…

    ThermoFisher Scientific (Frederick, MD)
    …world. **Location/Division Specific Information** The Manager, Critical Asset Protection (CAP) Investigations role is based in Frederick, MD, USA, within our dynamic ... a strictly regulated environment. **Discover Impactful Work:** The Supervisor for CAP Investigations holds a position of trust and is responsible for coordinating… more
    ThermoFisher Scientific (08/27/25)
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  • Senior Investigations Branch Support…

    Amentum (Springfield, VA)
    Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
    Amentum (07/18/25)
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  • Sr Manager Employee Relations…

    NBC Universal (Universal City, CA)
    …to be completed during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate and facilitate the resolution ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
    NBC Universal (07/25/25)
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  • Police Captain - Investigations and Threat…

    Iowa State University (Ames, IA)
    Position Title:Police Captain - Investigations and Threat Management Job Group:Professional & Scientific Required Minimum Qualifications:Bachelor's degree and 5 ... at Iowa State University is seeking candidates for Police Captain of Investigations and Threat Management. While individual assignments may require special training,… more
    Iowa State University (08/19/25)
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  • Associate Director, Clinical Program Quality…

    Takeda Pharmaceuticals (Boston, MA)
    By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application ... Terms of Use . I further attest that all information I submit in my employment application is true to the best of my knowledge. **Job Description** **About the… more
    Takeda Pharmaceuticals (07/16/25)
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  • Investigations Coordinator

    Mosaic (Wallingford, CT)
    …**Must reside in the state of Connecticut** A Career With Purpose: Join Us as an Investigations Coordinator Do you have a knack for getting to the heart of a matter ... a real-world difference? At Mosaic, we're looking for an Investigations Coordinator to join our team and help us...ability to obtain it within the first year of employment . If you are ready to use your skills… more
    Mosaic (08/26/25)
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