- Walmart (Bentonville, AR)
- …to Bentonville, AR. Relocation support is available if you meet the requirements. The Senior Manager , Global Investigations - Marketplace ... known risks by providing solutions and process refinements and support where necessary investigations on our cyber team. **What you'll do ** + Conduct complex … more
- Walmart (Miami, FL)
- …do ** Job Description **What youll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… 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 Litigation and Investigation. Gilead's mission is to innovate...correspondence, arguments, memos, and briefs in support of litigation, investigations and other adversarial proceedings. Assist in the preparation… more
- MUFG (Irving, TX)
- … that derive from various engagements with law enforcement. The team coordinates investigations of significant matters with global impact or of a highly ... will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of...sensitive nature. The team may also undertake global complex investigations into potential financial crimes… more
- John Deere (Bismarck, ND)
- …experience developing, leading, and/or managing a global hotline investigations /whistleblower program - Experienced people manager who inspires, leads, ... hotline investigations program. Primary responsibilities include leading the global investigations team, the development and implementation of documented… more
- DoorDash (Tempe, AZ)
- …and investigations function. The Manager of Risk Intelligence and Investigations will lead global threat and risk management response efforts by ... anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security team. You… more
- Amazon (Seattle, WA)
- …and prioritizing competing opportunities. You will work with a wide range of global cross-functional teams and senior leaders to build feedback loops to ... partner teams by identifying and interpreting risk across Amazon's global stores. You will set the vision, direction and...of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory… 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 of ... Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Medtronic (Minneapolis, MN)
- …for providing direct administrative support to VP, Chief Litigation and Investigations Counsel and other attorneys and/or paralegals on the Litigation Team. ... The role also involves program management responsibilities for Medtronic's global litigation portfolio. The position requires a candidate who can perform complex and… more
- RTX Corporation (Cedar Rapids, IA)
- …and the export and import of products, services and technical data. The Avionics Senior Global Trade Relationship Manager (GTRM) is responsible for ... drive results to meet commitments is required. As a Senior Global Trade Relationship Manager ,...activities for assigned business segments + Support Regulatory Compliance investigations + Support development and delivery of formal and… more