- CNO Financial Group (Carmel, IN)
- …experience, skills and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud, Waste, and Abuse ... (FWA) referrals received from internal and external sources. In this role you will...handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will… more
- American Express (Phoenix, AZ)
- … internal team for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
- Lockheed Martin (Bethesda, MD)
- … internal stakeholders to ensure a coordinated approach to investigations and compliance *Develop and maintain relationships with external partners, including ... in at least one state *Minimum 10\+ years of relevant experience \(e\.g\., investigations , internal audit, compliance, or a related field\) *Proven experience… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …with the goal of minimizing legal risk by conducting thorough, fair, and timely investigations into a broad range of workplace concerns, with a core focus on matters ... to manage sensitive situations with professionalism.** *GENERAL RESPONSIBILITIES: * INVESTIGATIONS & CASE MANAGEMENT: Responsible forconducting investigations … more
- JPMorgan Chase (New York, NY)
- …Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning ... team + Advise JPMorgan regarding legal issues relating to investigations and inquiries + Conduct internal reviews...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the...Ensure all investigative activities comply with legal, regulatory, and internal policy requirements. _Technical_ + Conduct forensic acquisition and… more
- The Walt Disney Company (Glendale, CA)
- Would you like to be a part of the team that conducts research and investigations that protect the people, assets, and brand of The Walt Disney Company? Apply Today! ... Team** The Walt Disney Company is seeking a Global Investigations Manager within Global Security Investigations . The...The base pay actually offered will take into account internal equity and also may vary depending on the… 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 ... 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
- JPMorgan Chase (Jersey City, NJ)
- …employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities ... government and the financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal fraud; misconduct;… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and...and escalate in a timely manner to site and corporate level. This position will be an extension to… more
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