- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- JPMorgan Chase (Tempe, AZ)
- …Security team, you will be an integral part of the Electronic Crimes Investigations team, playing a crucial role in safeguarding the firm's employees and assets ... you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, and… more
- Pinkerton (Fremont, CA)
- …operational procedures and policies. + Serve as the decision-maker, as directed by the Investigations Manager . + Ensure all services are conducted in a timely ... develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. Summary: The Sr. Manager , Employee Relations & Investigations will serve as a neutral party to ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- MTA (New York, NY)
- …Open until filled. Authority : TA/OA Department: Safety & Security Unit: System Safety/ Investigations Reports to: Manager , Rapid Transit Investigations Work ... Rapid Transit Investigations Superintendent - UTLO Job ID: 12866 Business...Aug 29, 2025 Description Job Information: Title: Rapid Transit Investigations Superintendent - UTLO First Date of Posting: 08.28.2025… more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- ThermoFisher Scientific (Frederick, MD)
- …create significant contributions to the world. **Location/Division Specific Information** The Manager , Critical Asset Protection (CAP) Investigations role is ... and intellectual property. Using an array of security solutions, the Manager - CAP Investigations will support critical projects related to insider threat and… more
- conEdison (New York, NY)
- **Required Education/Experience** + Juris Doctorate and 10 years: investigations , labor arbitration, and employment law. **Relevant Work Experience** + Must have ... report of investigation, Required. + Must have experience conducting workplace investigations , Required. + Must have experience drafting final report of… more
- Charles Schwab (Indianapolis, IN)
- …contributor role with no direct reports. The primary role of the SVI Investigations Manager is to investigate incidents of potential elder financial exploitation ... policies and applicable regulations. What You Will Do: The Manager will report to the SVI Investigations ...The Manager will report to the SVI Investigations Senior Team Manager (PL) and responsibilities… more
- TD Bank (Charlotte, NC)
- …reviews across the TD Customer database. **Job Description Summary:** The Team Manager , Financial Crime Risk Investigations manages/leads a team of specialized ... and implements continuous process/performance improvements where opportunities exist + Conducts investigations in the capacity of a working lead where cases have… more