- 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
- Pinkerton (Phoenix, AZ)
- …network (city, state, and federal). + Law enforcement background in criminal investigations and evidence handling, preferred. + Professional Certified ... and perspectives to join our family of industry subject matter experts. The Investigations Program Manager , assigned to a specific client, will develop and… more
- NBC Universal (Englewood Cliffs, NJ)
- …entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager , Investigations and Insider Threat will be a key leader within ... negligent insider actions. RESPONSIBILITIES: Key areas of focus for the Senior Manager , Investigations and Insider Threat include digital security operations, … more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Snap Inc. (Los Angeles, 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! This role can ... Francisco or Bellevue. 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
- 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
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...to trends identified based upon the results of an investigation . Maintain oversight of case tracking systems and confidential… more
- JPMorgan Chase (Jersey City, NJ)
- …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
- State of Minnesota (St. Paul, MN)
- **Working Title: Maltreatment Investigations Unit Supervisor** **Job Class: Human Services Supervisor 3** **Agency: Human Services Dept** + **Job ID** : 89062 + ... adults by supervising a team within the Licensing Division's maltreatment investigations unit. This team investigates allegations of maltreatment and/or licensing… more
- State of Colorado (Lakewood, CO)
- CBI Evidence Technician ( Investigations ) - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5083322) Apply CBI Evidence Technician ( ... Investigations ) - Denver Salary $50,856.00 - $62,088.00 Annually Location...Department Department of Public Safety Division Colorado Bureau of Investigation Opening Date 09/17/2025 Closing Date 10/1/2025 5:00 PM… more