- RTX Corporation (East Hartford, CT)
- … + Ability to travel as necessary to conduct investigations + Law firm and/or government experience strongly preferred **Learn More & Apply Now:** ... or complex investigations **Qualifications You Must Have:** + Juris Doctor Degree with 10+ years of professional experience, including 5+ years of relevant … more
- State of Massachusetts (Boston, MA)
- …is the direct supervisor of the field Investigators assigned to the Office of Investigation and reports to the Director of Investigations , serving as a designee ... following the Massachusetts workers' compensation laws and regulations. The Office of Investigations is charged with ensuring all employers are in compliance with… more
- JPMorgan Chase (Jersey City, NJ)
- …capabilities and skills** + Spanish and/or Brazilian Portuguese language skills preferred . + Master's Degree in Business Management, Intelligence, or ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… more
- TD Bank (Portland, ME)
- … degree equivalent work experience + 7+ years of experience ** Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- Amgen (Thousand Oaks, CA)
- …of investigations + Advise management for trend and failure investigation process improvement + Provide recommendations to engineering for product improvements + ... / GED and 10 years of medical/biopharma development, engineering or post-market experience ** Preferred Qualifications:** + Master's Degree in Science + 10+ years… more
- Pfizer (Andover, MA)
- **Use Your Power for Purpose** In your role, you will help us in investigation of any quality issues in manufacturing and quality laboratories. You will work with a ... team to investigate deviations and out-of-specification results and atypical result investigations . Your problem-solving skills will help to identify root cause and… more
- JPMorgan Chase (Tempe, AZ)
- …related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud and ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- Edwards Lifesciences (Irvine, CA)
- …complex information **What else we look for ( Preferred ):** + Engineering degree + Demonstrated ability to drive investigations across multiple sites and ... make an impact:** + Initiate and lead in the investigation of highly complex product quality and compliance issues...(8) years of experience with either Quality Engineering, Product Investigations , and/or Risk Management; OR + Master's degree… more
- Zions Bancorporation (Midvale, UT)
- …regulations or other directly related compliance experience. Financial crime investigation experience preferred . . Relevant Professional Certification; ... for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will...when unusual customer activity is identified during a Fraud investigation and/or upon review of Fraud referrals. . Develop… more
- TD Bank (Vienna, VA)
- … degree or equivalent work experience + 7+ years of experience ** Preferred Skills:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or ... a related field, preferred + Experience conducting complex financial investigations + 7+ years of experience in AML investigations , financial crime risk… more