- Salt Lake County (Salt Lake City, UT)
- …the justice system. Our services address the underlying issues that lead to criminal behavior and provide the opportunity for change. Case Managers with Criminal ... college or university in Social Work, Psychology, Sociology, Social Sciences, Criminal Justice, or an equivalent combination of related education and experience.… 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
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security...you because you + Have a Bachelor's degree in Criminal Justice, Intelligence Studies, or a related field. +… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding ... potentially fraudulent activity and/or other concerning activity for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior… more
- TD Bank (Portland, ME)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving potential money… 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
- Vighter Medical Group (San Antonio, TX)
- National Security and Background Investigation Manager , San Antonio, TX Job Details Job Location Vighter Corporate Office - San Antonio, TX Position Type Full ... Job Category Information Technology Description Title:National Security and Background Investigations Manager Location:San Antonio, TX Position Type:Full time… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations ... global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in...drive process improvements or equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based in ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **Job Description** + Reviews and investigates customer cases, reports… more
- Immigration and Customs Enforcement (Lorton, VA)
- …as a policy developer and manager for a critical ICE criminal investigation program, function, and/or operation and provides authoritative expertise and ... advice on broad criminal investigation issues falling within the agency's...other law enforcement officers in planning and conducting major criminal investigations with particular emphasis on gathering… more
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