- Zions Bancorporation (Midvale, UT)
- …Report (SAR) review and filings for Fraud investigations teams. . Manage, lead and provide daily support to a team of Fraud Supervisors/Fraud investigators ... review of Fraud referrals. . Develop and conduct training for the investigations team related to new and ongoing fraud and AML suspicious activity typologies.… more
- Gilead Sciences, Inc. (Foster City, CA)
- …opportunity for a Senior Associate General Counsel of our US Litigation and Global Investigations team . This role directly reports to our Vice President, Head of ... drive to make a difference. Every member of Gilead's team plays a critical role in the discovery and...industry dynamics, regulatory landscape, and other external dynamics. + Lead , inspire, role-model, manage, and contribute to our culture… more
- Microsoft Corporation (Redmond, WA)
- …a talented compliance professional with analytical and communication skills to join our investigations team . The position will report to the BCI Group Manager ... The Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk and...achieve maximum effectiveness and efficiency when gathering facts. + Lead or participate in interviews with case parties and… more
- Amazon (Goodyear, AZ)
- …performs logistics services. We are seeking someone to join the Global Road Safety Team as a Program Manager, Road Safety Investigations . This role will focus ... be valued in an applicant. Key job responsibilities * Lead and improve safety investigations for vehicle...impact on a global scale, please apply! About the team Global Road Safety leads the world's safest transportation… more
- Takeda Pharmaceuticals (Boston, MA)
- …Program Quality, Deviation Management and Serious Breach review board meetings. + Lead complex quality investigations impacting the clinical trial delivery ... Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation management… more
- RTX Corporation (East Hartford, CT)
- …is looking for a highly motivated engineer to become a central member of CSE's Safety/ Investigations Team . The team ensures focus on Commercial and Military ... and commitment and we'll welcome you into a tight-knit team that takes our mission personally. Channel your drive...issues + Engineer will participate in key root cause investigations and lead the development of hazard… more
- Amazon (Seattle, WA)
- …building loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating ... with background in risk, digital fraud, compliance, and/or cyber investigations . You will manage the core investigative function to...health of Amazon's WW stores. Key job responsibilities - Lead a high performing risk team by… more
- City of New York (New York, NY)
- …Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses ... a wide range of specialized units including Medicolegal Investigations , Identifications, Fingerprint, Outreach/City Burial Operations, Communications, Forensic Autopsy… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team 's ... kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores...lead execution of abuse mitigation efforts across our team 's projects, coordinating with business, science, analytics and tech… more
- Intuit (Atlanta, GA)
- **Overview** We are looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more