- Microsoft Corporation (Redmond, WA)
- The Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk and Compliance (ARC) group, is seeking a talented compliance professional with ... analytical and communication skills to join our investigations team. The position will report to the BCI Group Manager based in Redmond, WA and will be a key… more
- Walgreens (Deerfield, IL)
- …**Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role ... Asset Protection, Employee Relations, Operations and other cross-functional partners to conduct and manage investigations and support Compliance initiatives. +… more
- TD Bank (Portland, ME)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- Meta (Washington, DC)
- …Business Partners, and the business . Although you and the team will primarily conduct investigations in your local region, you will be expected to manage ... **Summary:** As a Manager , Employment Investigations at Meta, you...must communicate findings, provide summaries and conclusions to the business so that long-term solutions can be developed and… more
- Cook Medical (Pittsburgh, PA)
- …by helping others, and driven by integrity, we invite you to apply. The Manager , Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for ... overseeing all activities performed by the Investigations Writing team. The manager works closely... activities and actively does so as needed/required* Develops business continuity processes for the investigations , CAPA,… more
- Walmart (Bentonville, AR)
- **Position Summary ** We are seeking a candidate to fill a Manager , Investigations position within the Workplace Investigations team. This position is part ... of the broader Global Governance organization and the Global Investigations division. You will be responsible for conducting US...and comply with GI's writing guide and standards. + Conduct interviews, present findings, review and analyze data to… more
- TD Bank (Mount Laurel, NJ)
- … Business :** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Investigations oversees/manages a team of specialized professionals in the ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Zions Bancorporation (Midvale, UT)
- …endless - come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work from ... At Zions, we haven't forgotten who keeps us in business , meaning we're committed to the success of our...and/or upon review of Fraud referrals. . Develop and conduct training for the investigations team related… more
- Walmart (Miami, FL)
- …to Walmarts business that could also include theft, misappropriation, personal conduct , and major crime) across multiple business segments by receiving and ... do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and… more
- Amazon (Goodyear, AZ)
- …We are seeking someone to join the Global Road Safety Team as a Program Manager , Road Safety Investigations . This role will focus on enhancing road safety ... business . * Ensure compliance with laws, regulations, and business guidelines in all investigations . * Determine...metrics and incident trends to allocate resources effectively. * Conduct and validate risk assessments and safety audits. *… more