- Ally (Austin, TX)
- …and recovery efforts. This role oversees and works alongside the Fraud Investigations Leadership and investigators ensuring investigation cases support any ... a strong background in financial risk management, data analysis fraud investigation , and the ability to work collaboratively with various internal and external… more
- US Capitol Police (Washington, DC)
- …reviewed. ESOPH is an automated system used by investigators to efficiently manage background investigations . Candidates will receive an e-mail from ESOPH, where ... will be waived from completing the medical, psychological, and polygraph examinations. Background Investigation The final phase of the selection process requires… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Thruway Authority Title Chief Audit and Investigations Officer Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C ... Albany State NY Zip Code 12209 Duties Description The Chief Audit & Investigations Officer leads and manages the confidential Department of Audit and Management… more
- Pinkerton (Phoenix, AZ)
- …professional law enforcement network (city, state, and federal). + Law enforcement background in criminal investigations and evidence handling, preferred. + ... and perspectives to join our family of industry subject matter experts. The Investigations Program Manager, assigned to a specific client, will develop and implement… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring ... in financial services. Work related experience should consist of an in-depth background in Bank administration, bank fraud investigations , compliance and… more
- LinkedIn (Mountain View, CA)
- …CA or Washington DC office location. This role will lead a high-impact investigations function in our Trust Investigations team focused on mitigating complex ... partners in Engineering, Data Science, Operations and policy applying investigation and intelligence outputs towards strategic product enhancements, and enforcement… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) Investigations ... manage various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- City of New York (New York, NY)
- …of eligible applicants. The Investigations Unit is responsible for conducting background investigations of candidates for City employment to ensure they are ... Investigators, Investigators, and Administrative Support personnel responsible for conducting background investigations to determine candidate eligibility for… more
- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... or relevant work experience + 5+ years of internal investigations experience, with a background in legal,...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- University of Pennsylvania (Philadelphia, PA)
- …a union environment. + A successful candidate will possess a strong background in overseeing criminal investigations , excellent interpersonal skills, including ... programs and resources, and much more. Posted Job Title Deputy Chief of Investigations , University of Pennsylvania Police Department Job Profile Title Deputy Chief, … more
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