- Public Consulting Group (NY)
- …is seeking a supervisor to oversee the day-to-day operations of survey and investigation staff. The Administrative Supervisor will: + Coach and supervise survey and ... investigation staff + Monitors staff's progress and productivity with...Surveyor Minimum Qualifications Test Certification within one year of employment + Conduct and/or observe interviews, onsite visits, and… more
- Amentum (Fort Meade, MD)
- Amentum is looking for a CI Investigations Desk Officer to support our client in Fort Meade, MD. **Responsibilities:** + Shall integrate, manage, assess, and provide ... focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting and case files related to CI … more
- Meta (Menlo Park, CA)
- **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... high-visibility risks the company is facing. **Required Skills:** Security Engineer, Investigations - i3E Responsibilities: 1. Proactively hunt for threats and… more
- Meta (Seattle, WA)
- **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (eg Facebook, ... high-visibility risks the company is facing. **Required Skills:** Security Engineer, Investigations - i3 Responsibilities: 1. Proactively hunt for threats and… more
- Meta (Bellevue, WA)
- **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (eg Facebook, ... with various technical investigative skills. **Required Skills:** Security Engineer, Investigations - i3 Responsibilities: 1. Proactively hunt for threats and… more
- Cook Medical (Bloomington, IN)
- …Lead the company's global Anti-Bribery and Anti-Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational direction of ... ABAC, Investigations , E&C Helpline, and Conflict of Interest programs. Lead...mitigation strategies.* Provide guidance on conflicts related to outside employment , board memberships, financial interests, and personal relationships.* Integrate… more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations ... to be filed with FinCEN within regulatory timeframes + Perform in-depth investigations of potentially suspicious activity via alerts generated from the AML and… more
- Ankura (Washington, DC)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- RTX Corporation (Louisville, KY)
- …has an exciting opportunity for the role of Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as ... manage internal investigations related to regulatory and policy violations specific to...+ Monitor and address proposed and implemented changes in law that will impact business operations and/or compliance programs.… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Managerial/Confidential (Unrepresented) Salary Range From $85159 to $177265 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt… more