- Ankura (Chicago, IL)
- …companies and/or professional service firms (eg, consulting, law , accounting) . Advanced degree (eg, JD, MBA) is preferred . Ability to travel depending upon ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- NBC Universal (Universal City, CA)
- …or equivalent combination of education and experience. Experience with labor unions preferred . Desired Characteristics: + Advanced degree in HR management, ... to be completed during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate and facilitate the resolution… more
- Vanguard (Malvern, PA)
- …+ Participate in special projects and performs other duties as assigned. Qualifications: + Law degree (JD) and Bar admission required. + Minimum five years of ... work. This role offers the opportunity to lead responses to enforcement investigations , manage internal investigations , and advise senior leaders on complex… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & OTHER… more
- Pinkerton (Fremont, CA)
- …and expedite research. + All other duties, as assigned. **Qualifications** Bachelor's degree in criminal justice, law enforcement, statistical analysis, or ... develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the… more
- PNC (IA)
- …Treasury Funds Transfer Analyst within the Treasury Management PIER Group (Payments, Investigations , Exceptions Resolution) - ACH Exceptions Group, you will live and ... tasks and functions include, but are not limited to assisting in resolution of investigations for post incoming and outgoing ACH, Wire, CHIPs, and Real Time Post… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud, ... compliance, or cyber investigations who also have advanced data analysis skills (SQL,...come join us. Basic Qualifications * Bachelor's or postgraduate degree in Information Security, Computer Science, Data Science/Analytics, Engineering,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- Maxim Healthcare (Columbia, MD)
- …is hiring for a Backgrounds Specialist to work on our Background Investigations team. The Backgrounds Specialist works in conjunction with field office personnel ... abuse policy interpretation and will report directly to the Manager - Background Investigations & HR Compliance. Why Join Maxim: + Competitive pay & weekly paychecks… more
- Guidehouse (Richardson, TX)
- …Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases.… more