- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all misconduct ... trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for… more
- City of New York (New York, NY)
- …to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate's responsibilities will ... all functions of the Investigations Unit in the absence of the Senior Director . Perform additional duties as needed to support the operations of the Unit and the… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to effectively...+ Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121). The Office...Within the OCSS Division of Enforcement Operations, the Special Investigations Unit (SIU) is responsible for obtaining child support… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
- Ankura (San Francisco, CA)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
Related Job Searches:
Deputy Director Investigations,
Deputy Director Investigations Office,
Deputy Director Investigations Unit,
Director,
Director Investigations Compliance,
Director Investigations Labor Relation,
Director Trials Investigations,
Director/title IX Investigations,
Executive Director Investigations Labor,
Senior Director Investigations