- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team ... of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with various… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! What You'll Do: ... Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- JPMorgan Chase (Tempe, AZ)
- …vital aspect of our global operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank ... will be an integral part of the Electronic Crimes Investigations team, playing a crucial role in safeguarding the...and Wire Transfer. + Basic understanding of cyber organized criminal groups and electronic crimes. + Familiarity with SAR… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. Summary: The Sr. Manager , Employee Relations & Investigations will serve as a neutral party to ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- State of Minnesota (St. Paul, MN)
- **Working Title: MNJIS Director Criminal History & Biometrics** **Job Class: State Program Administrator Manager ** **Agency: Public Safety Dept** + **Job ID** : ... Status** : Classified + **Bargaining Unit/Union** : 220 - Manager /Unrep + **FLSA Status** : Exempt - Executive +...up to two (2) days per week. The Director, Criminal History and Biometrics, provides management, strategic planning, and… more
- CDM Smith (Concord, NH)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
- Ross Stores, Inc. (Dublin, CA)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager , Loss Prevention Outreach & Engagement will be responsible for engaging, ... with the resolution of theft and other safety and security incidents\. The Sr\. Manager will also work with key internal and external partners to develop processes,… more
Related Job Searches:
Criminal,
Criminal Investigation,
Investigation,
Investigation Manager,
Manager