- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud, compliance, and/or cyber investigations . You will manage the core ... risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence , regulatory compliance, vendor ...of relevant industry experience, either as an IC or manager , in risk or fraud investigations… more
- Molina Healthcare (Scottsdale, AZ)
- …Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence , incident response, and investigations programs which are in ... Qualifications:** + At least 10 years' experience across Physical Security, Investigations , Intelligence , or Crisis Management disciplines, or equivalent… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... Able to articulate sophisticated fact patterns to non-technical line of business risk partners and memorialize investigations into regular reporting requirements… more
- JPMorgan Chase (Tempe, AZ)
- …reputation and financial risk . + Ensure proper mitigation efforts on significant intelligence leads related to fraud and risk . + Recognize opportunities for ... and skills** + Minimum of 8+ years experience in Investigations , Compliance, or Risk + Knowledge of financial fraud trends and investigative techniques… more
- US Bank (Tempe, AZ)
- …**Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is ... activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will...will lead a team responsible for exploratory and analytic-driven investigations derived from FinCEN alerts and advisories, internal referrals,… more
- Caris Life Sciences (Phoenix, AZ)
- …in a regulated production/manufacturing environment. + Experience successfully leading event investigations , Risk Management (ISO 14971), Root Cause Analysis ... Summary** As part the Quality Assurance team at Caris Life Sciences, the Manager , CAPA & Complaints position provides quality oversight of the CAPA and Complaints… more
- BMO Financial Group (Tempe, AZ)
- …standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to ... and articulate rationale clearly and concisely. + Able to decern sanctions risk and escalate appropriately. + Able to multitask additional tasks as assigned.… more
- Boart Longyear (Phoenix, AZ)
- …for executing the goals and objectives set forth by the Regional EHS&T Manager and will report directly to a Senior EHS&T Supervisor. EHS&T advisors spend ... a majority of their time in the field, performing risk assessments, workplace audits, rig safety inspections, environmental inspections, critical control… more
- NTT America, Inc. (Phoenix, AZ)
- …drills. + Coordinates and participates in regulatory agency inspections and investigations to ensure compliance with federal and state regulations. + Initiates, ... + Assists in coordinating new hire safety orientation training, annual risk /safety training, remedial safety training, and First Aid/CPR and AED training.… more
- NTT America, Inc. (Mesa, AZ)
- …at NTT DATA** Under the direction of the regional Security leadership and Security Manager , the Security Site Supervisor will play a critical role in ensuring the ... coordinating extra protection and security for executive employees and or other high- risk individuals that visit a data center location. The Security Site Supervisor… more
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