- Chemours (Wilmington, DE)
- …modern living depend on Chemours chemistry. Chemours is seeking an ** Intelligence , Risk , and Investigation Manager ** to join our Global Security Team! ... are not limited to, the following:** + Developing, implementing, and managing internal investigations , global intelligence , and risk programs. In this… more
- TD Bank (Jacksonville, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… 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)
- …vital aspect of our global operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank ... risk . + Ensure proper mitigation efforts on significant intelligence leads related to fraud and risk ....and skills** + Minimum of 8+ years experience in Investigations , Compliance, or Risk + Knowledge of… more
- Gilead Sciences, Inc. (Foster City, CA)
- …create a healthier world for all people. This mission drives our litigation, investigation , and risk assessment strategies. This lawyer will help direct, manage, ... Help develop and manage, implement, and support execution of forward-looking litigation, investigation , and risk assessment strategies aligned with the company's… more
- BMO Financial Group (Brookfield, WI)
- …standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to ... WI (401 N Executive Dr) - Omaha, NE (13505-13525 California St) Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Pinkerton (Fremont, CA)
- …operational procedures and policies. + Serve as the decision-maker, as directed by the Investigations Manager . + Ensure all services are conducted in a timely ... and review with supervisor. + Extract essential information and analysis from investigations and intelligence products and synthesize the information into… more
- Citigroup (Tampa, FL)
- …consists of the following anchors: + Crisis Management + Executive Protection + Intelligence + Investigations + Investigative Policy & Independent Review + ... The GSIC Manager is a senior management level position responsible... agencies. + Strong knowledge of threat assessment and risk management strategies and familiarity with protective intelligence… more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... that passion. We are looking for an experienced, motivated Manager , Risk Management with a background in..., Risk Management with a background in risk , digital fraud, compliance, or cyber investigations … more
- Nordstrom (Seattle, WA)
- Job Description We are looking for an experienced and visionary Senior Manager of Threat Intelligence and Detection Engineering to lead our proactive defense ... executive leadership on evolving threat landscapes, defensive priorities, and organizational risk posture + Operationalize threat intelligence by integrating… more