- KeyBank (Albany, NY)
- …and experienced individual for the role of Senior Financial Crimes Investigator ( Internal Fraud), within our Fraud Investigations Team. This individual will ... Proven organizational skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business… more
- HSBC (New York, NY)
- …to the Global Head of Investigations , overseeing and managing the Global Internal Investigations team, which deals with all investigations that involve ... which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...the qualifications of the selected candidate, departmental budget availability, internal equity, geographic location and external market pay for… more
- CBRE (Sacramento, CA)
- …of ethical excellence, accountability, and continuous development. - Oversee complex internal investigations into allegations of serious misconduct including ... Director of Investigations - Americas Job ID 219422 Posted 11-Jul-2025...a trauma-informed and culturally sensitive approach. - Collaborate with internal stakeholders such as HR, Legal, Compliance, Audit, and… more
- Stanford University (Stanford, CA)
- …At least seven (7) years experience planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Senior Investigator, Office of Investigations **Office of the General Counsel, Stanford, California, United States** **New** Compliance Legal Post Date 5 days ago… more
- Lenovo (Morrisville, NC)
- …operations. In addition to event security coordination, the role leads sensitive internal investigations related to security incidents, policy violations, and ... assessments, incident logs, and post-event evaluations + Conduct and manage internal investigations involving threats, misconduct, or security breaches, ensuring… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …attorney with 10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory, workers' compensation, ... trial. + Ability to proactively approach all aspects of internal and external investigations from planning through internal reporting and remediation… more
- Centene Corporation (Austin, TX)
- …compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts ... ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures the organization's adherence to legal, regulatory, and… more
- Dorsey & Whitney LLP (Phoenix, AZ)
- …associate will have the opportunity to work in all phases of government investigations , internal investigations , and government-facing and other complex ... Government Solutions & Investigations Associate (#949) - Phoenix Dorsey & Whitney...& Whitney LLP is seeking a Government Solutions and Investigations associate with one to three years of experience… more
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