- CNO Financial Group (Carmel, IN)
- …experience, skills and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud, Waste, and Abuse ... and prompt handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will include:** + Meet… more
- American Express (Phoenix, AZ)
- …development. **Minimum Qualifications** + 3 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or ... team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG… more
- CBRE (Sacramento, CA)
- Director of Investigations - Americas Job ID 219422 Posted 11-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Los ... of America About the role: We're seeking a seasoned and strategic Director of Investigations to lead and manage our Americas Investigations Team within the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and corporate level. This position will be an extension to implement corporate investigation and harmonization strategies and will represent the Monroe site. ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...the following systems: Document Control, Electronic Quality Management Systems ( Investigation , Change Control, CAPA) and Annual Product Review (APR).… more
- Lockheed Martin (Bethesda, MD)
- …and regulatory bodies *Provide briefings and reports to senior leadership on investigation status and findings *Ensure all investigations are conducted in ... audit, compliance, or a related field\) *Proven experience leading high\-risk, complex investigations and managing investigation teams involving the FCA, TINA,… more
- Epco, Inc. (Houma, LA)
- Manager, Investigations & Vendor Oversight - 000FVX Description The Investigations & Vendor Oversight Manager reports to the President of Enterprise Marine ... LLC ("EMS") and serves as the primary point of contact for corporate and external authorities, customers, and other stakeholders on investigative and… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of...internal and external stakeholders. + Own and refine investigation playbooks, escalation paths, and response workflows aligned with… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …complaints, concerns or allegations, including being primary lead for investigation providing thorough, objective and defensible workplace investigations ... with the goal of minimizing legal risk by conducting thorough, fair, and timely investigations into a broad range of workplace concerns, with a core focus on matters… more
- Cushman & Wakefield (Chicago, IL)
- …and pragmatic in the face of difficult and uncomfortable situations surrounding investigations . + Compile investigation data and prepare presentations for ... + Substantial experience (15+ years) in managing and conducting complex/privileged investigations , preferably in a corporate environment. + Experience… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
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