- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs,… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… more
- Fujifilm (Santa Ana, CA)
- **Position Overview** **Position Description** We are hiring a Technical Investigations Manager . The Technical Investigations Manager will oversee ... Technical Investigators, ensuring timely, accurate, compliant, audit-ready and in-budget investigations . This includes providing solutions to customers' technical challenges,… more
- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources ... investigations in a manner that is fair, unbiased, and...any disciplinary action/coaching and reviews next steps with people manager + Throughout all activities, operates within case management… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart,… more
- RTX Corporation (North Berwick, ME)
- …Clinic is a dynamic, fast-paced, high-visibility environment requiring a **Quality Investigation Manager ** who can collaborate effectively, lead by influence, ... Management Process, including customer returns, population bounding, root cause investigations , and corrective action follow-up. + Manage customer returns, and… more