- CSL Behring (King Of Prussia, PA)
- …direct investigations under senior management guidance. + Develop and implement investigative programs and strategies. + Train subordinate investigators in ... investigative techniques. **Regulatory and Industry Engagement** + Maintain awareness of global regulations and security trends. + Represent CSL in trade groups… more
- EverBank (Charlotte, NC)
- …AML laws and regulations. The ideal candidate for this role brings strong investigative skills, in-depth knowledge of financial crime typologies, and the ability to ... abreast of changes in AML regulations, trends, and typologies to ensure investigative practices remain current and effective. + Mentor and guide junior… more
- AmeriHealth Caritas (Newtown Square, PA)
- …**RESPONSIBILITIES** + Accountable for the performance of assigned SIU investigative analysts/investigators/ team leads.; + Manages day-to-day activities of assigned ... SIU investigative analysts/investigators by assigning cases to staff based on...and relevant regulatory bodies. ; + Monitors compliance with company policies and procedures and compliance with pertinent FWA… more
- Experian (Allen, TX)
- Experian is a global data and technology company , powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover ... and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people… more
- RP Pro Services (Washington, DC)
- …sensitive information, particularly regarding workplace violence prevention. + Support investigative teams by applying psychological expertise to personnel security ... communication skills to present psychological findings to leadership and investigative teams. Salary Range: $175,000 - $190,000 The salary...Up to 4% retirement match with 100% vesting + Company paid STD and LTD + Company … more
- American Express (Sunrise, FL)
- …enhance quality review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural enhancements, working closely with ... GFCC leaders to help improve investigative processes accordingly **Minimum Qualifications:** + Two years of...+ Competitive base salaries + Bonus incentives + 6% Company Match on retirement savings plan + Free financial… more
- Node.Digital (Arlington, VA)
- …- Providing technical assistance on digital evidence matters and forensic investigative techniques to appropriate personnel when necessary - Writing in-depth ... sound duplicates of evidence (forensic images) - Able to write cyber investigative reports documenting digital forensics findings - Experience with the analysis and… more
- Cabela's (Orlando, FL)
- …investigations that limit liability while reducing the overall impact to the company 's bottom line. Measured through investigative productivity with supporting ... obtain buy-in for the Safety, Security, and Compliance functions. + Supports Company Asset Protection initiatives, evolve & advance the Asset Protection program in… more
- JPMorgan Chase (Newark, DE)
- …and using your expert judgement to solve real-world challenges that impact our company , customers and communities. Our culture in Risk Management and Compliance is ... Lead highly inspired teams to deliver timely and effective investigative solutions-doing so with legal and regulatory requirements in...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- AON (MT)
- …a valued team member, but you will also grow your skills with a revered company in the risk management industry. What the day will look like: Under moderate ... communication methods to effectively process transactions. + Flex your investigative skills as you determine the credibility of legal,...you will also grow your skills with a revered company in the risk management industry. What the day… more