- DoorDash (Tempe, AZ)
- …and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global ... people anytime, anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and… more
- Amazon (Seattle, WA)
- …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
- TD Bank (Jacksonville, FL)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team ... external organizations (eg, public sector, government, law enforcement) to gather intelligence information where necessary + Ensures investigations are… 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
- Amazon (Seattle, WA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and ... Description The Regulatory Intelligence , Safety and Compliance (RISC) team's charter is...Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations, investigations… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will manage ... while overseeing internal team processes. The role requires partnership with product, risk , tech, and science teams. The ideal candidate is adaptable, communicates… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's ... team mechanisms. You will interact with partners in product, risk , tech, and science roles in order to execute...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the ... will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of...within the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations … more
- Gilead Sciences, Inc. (Foster City, CA)
- …for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global ... world for all people. This mission drives our litigation, investigation, and risk assessment strategies. This lawyer will help direct, manage, and execute our… more
- Amazon (Seattle, WA)
- …An Individual in this role will own a portfolio of critical and high impact risk investigations and root cause analysis projects to scale their impact through ... Description We are seeking an experienced Threat Intelligence , cyber security and risk management...leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine… more