- 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
- Humana (Santa Fe, NM)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support… more
- Bristol Myers Squibb (Devens, MA)
- …than here at BMS with our Cell Therapy team. The **Senior Specialist, Investigations , Cell Therapy** provides investigation leadership to the Devens Cell Therapy ... environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the...+ Conducting and managing the resolution of root cause investigations , including impact assessments, and CAPAs as a Lead… more
- 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 ... than here at BMS with our Cell Therapy team. The **Manager, QA Investigations ** , is responsible for quality oversight and approval of Deviation investigations… more
- TD Bank (New York, NY)
- …for triggered alerts, coordinating with global teams to ensure timely investigation and resolution - Develop governance frameworks for alert lifecycle management, ... - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation strategies - Analyze alert trends and performance metrics… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... AML (Anti-Money Laundering), or a related compliance field within the financial services industry or a similarly regulated environment. + Experience working with… more
- Snap Inc. (Los Angeles, CA)
- …, an augmented reality platform that powers AR across Snapchat and other services ; and its AR glasses, Spectacles (https://www.spectacles.com/) . The Legal & Policy ... Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team!...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- Citigroup (O'Fallon, MO)
- … services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/ services . Applies working knowledge ... the objectives of the function. Ensures the quality and service of self and others. May recommend new options...+ May support an expansive and/or diverse array of products/ services . + Applies working knowledge of technical and professional… more
- Ankura (San Francisco, CA)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
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