- State of Colorado (Lakewood, CO)
- …investigations regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing ... requesting information. Assist licensees with information to correct any identified issues. Criminal Investigations + Plan and conduct complex investigations … more
- Walmart (Bentonville, AR)
- …AR. Relocation support is available if you meet the requirements. The Senior Manager , Global Investigations - Marketplace Investigations , will lead ... in the marketplace environment, and proactively examining other potential e-commerce criminal activity. Additionally, this individual will mitigate known risks by… more
- Meta (Chicago, IL)
- **Summary:** As a Manager , Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... discerning systemic issues revealed during the investigative process. **Required Skills:** Manager , Employment Investigations Responsibilities: 1. Manage a team… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Manager , Employee Relations & Investigations will thoroughly and expeditiously investigate ... ESSENTIAL FUNCTIONS + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- TD Bank (Jacksonville, FL)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... Politically Exposed Persons, Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up this new group, including… more
- Meta (Washington, DC)
- …and Investigations organization is looking for an experienced Product Manager to develop internal product strategy for critical systems that enable our ... and external organizations. This is a full-time position. **Required Skills:** Product Manager - Security, Integrity & Investigations Responsibilities: 1. Own… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations ... within GFCD Operations, this position is responsible for conducting investigations derived from the Bank's participation in public-private partnerships. FCC … more
- The Hartford (Los Angeles, CA)
- …future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may ... and ears" of the SIU on the ground, performing investigations to provide information to claims handlers, which will...questionable claims. This position will report to the SIU Manager and will be responsible for conducting thorough, timely,… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews...as required. + Responds to all gaming and non-gaming criminal activity on the gaming properties in order to… more
- Merck (West Point, PA)
- **Job Description** The Senior Labor Relations Investigations Specialist will be responsible for investigating potential policy violations, alleged misconduct and ... and Labor Relations Center of Expertise, the Senior Labor Relations Investigations Specialist will have other labor relations practitioner responsibilities including… more
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