- Intuit (Atlanta, GA)
- …a proven track record of driving operational and system enhancements to prevent financial fraud. This is a hybrid role that requires on-site work approximately ... 3 days per week to foster strong relationships. Domestic...or a related field within the e-commerce, banking, or financial services industry + A collaborative, analytical mindset with… more
- TD Bank (Wilmington, DE)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations ... Employer, including disability/veterans". \#LI-JE1 **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations **Company… more
- MUFG (Irving, TX)
- …or of a highly sensitive nature. The team may also undertake global complex investigations into potential financial crimes risks that could have a significant ... and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The… 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 based Ethics investigations . Our… more
- Amazon (Seattle, WA)
- …- 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… 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 ... for buyers, brands, and sellers. The Special Projects & Investigations team focuses on early abuse detection and systematic...whenever possible. We speak 12 languages, write code in 3 (mostly self-taught, on the job), and celebrate learning… 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 ... kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...whenever possible. We speak 12 languages, write code in 3 (mostly self-taught, on the job), and celebrate learning… more
- MTA (New York, NY)
- …day-to-day activities for all departmental trials, including the work of the Manager , Departmental Hearings and Investigations including the oversight of ... Deputy Director - Departmental Hearings and Investigations Job ID: 10916 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary:… more
- The Hartford (Los Angeles, CA)
- …future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may ... and ears" of the SIU on the ground, performing investigations to provide information to claims handlers, which will...questionable claims. This position will report to the SIU Manager and will be responsible for conducting thorough, timely,… more