• Lessons Learned and Event Investigation

    Salado Isolation Mining Contractors (Carlsbad, NM)
    …and vision insurance: + Coverage on date of hire + Surgical concierge service + EAP services including wellness plans, estate planning, financial counseling ... Lessons Learned and Event Investigation Programs Coordinator (206) Requisition ID **206** -...proceduralized (eg, medical, environmental, food processing, legal) + Customer service (eg, people interface, product delivery) + Clerical (eg,… more
    Salado Isolation Mining Contractors (10/31/25)
    - Related Jobs
  • Global Security - Vulnerable Adult…

    JPMorgan Chase (Tempe, AZ)
    …adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. + Investigation duties include gathering thorough and accurate ... and investigations methodology. + Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of… more
    JPMorgan Chase (10/16/25)
    - Related Jobs
  • Manager, AML and Financial Crimes - Fraud…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The… more
    Raymond James Financial, Inc. (01/07/26)
    - Related Jobs
  • Investigations Administrator - Admin…

    Kelly Services (Phoenix, AZ)
    Finding a job that fits your lifestyle shouldn't be difficult. That's where Kelly(R) Services comes in! We're seeking an Investigations Administrator to join our ... for you. Why you should apply to be an Investigations Administrator? Here are the details. Description: + Prioritizes,...you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to… more
    Kelly Services (12/27/25)
    - Related Jobs
  • Senior Risk Manager - AML Investigation

    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, talented… more
    Capital One (11/22/25)
    - Related Jobs
  • Analyst-Compliance AML Investigations

    American Express (Charlotte, NC)
    …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
    American Express (12/18/25)
    - Related Jobs
  • Investigation Specialist II

    MyFlorida (Gainesville, FL)
    …Title: INVESTIGATION SPECIALIST II - 79001410 Pay Plan: Career Service Position Number: 79001410 Salary: $1,471.70 to $1,608.12 Biweekly Posting Closing Date: ... INVESTIGATION SPECIALIST II - 79001410 Date: Jan 7,...Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida,… more
    MyFlorida (01/08/26)
    - Related Jobs
  • Mid-Level CI Investigations Desk

    Amentum (Fort Meade, MD)
    **Amentum is seeking highly motivated, Mid-level CI Investigations Desk Officer.** **A** **pplicants selected will be subject to a government security ... investigation and must meet eligibility requirements for access to...and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting… more
    Amentum (12/04/25)
    - Related Jobs
  • Senior Director, Investigations

    MTA (New York, NY)
    Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of ... the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, NY 10004… more
    MTA (11/04/25)
    - Related Jobs
  • Senior Manager, Quality Assurance…

    Bristol Myers Squibb (Devens, MA)
    …in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their ... here at BMS with our Cell Therapy team. The **Senior Manager, Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, MA will be responsible… more
    Bristol Myers Squibb (01/06/26)
    - Related Jobs