- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …Number of Vacancies1 Job LevelSupervisory Job CodeN/A Job Description Summary The Section Manager , Internal Investigations supervises investigations of a ... is performed in both the field and in an office environment. The Manager , Internal Investigations performs law enforcement related duties which may include,… more
- LinkedIn (Washington, DC)
- …CA or Washington DC office location. This role will lead a high-impact investigations function in our Trust Investigations team focused on mitigating complex ... background in leadership, threat intelligence, operational security, and off-platform investigations , this role provides an exciting opportunity to drive meaningful… more
- Meta (Washington, DC)
- **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated ... intersection of tech, legal, compliance, and government matters. **Required Skills:** Manager , Product Management - Security, Integrity, & Investigations … more
- TD Bank (Vienna, VA)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Elevance Health (Hanover, MD)
- …and prevent unnecessary medical-expense spending. **Staff Vice President (VP), Special Investigations Unit (SIU)** **Location:** May be located in any Elevance ... but are not limited to: + Works with key internal areas and external regulators to address fraudulent activity....the national SIU. + Functions within the SIU include investigations , case intake and assignment, and data analysis. +… more
- Cardinal Health (Washington, DC)
- …of robust stability protocols, testing procedures, and quality systems. The manager will lead cross functional collaborations and possess exceptional communication ... and interpersonal skills to effectively collaborate with internal business partners and external stakeholders. **_Responsibilities_** + **Program Oversight:**… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- Exelon (Washington, DC)
- …ethics investigations as required. This role also includes traditional internal audit managerial responsibilities, including execution of internal audit ... to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud, is responsible for leading and overseeing the Anti-Fraud,… more
- Coinbase (Washington, DC)
- …audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all ... identified during the course of audits performed. * Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. *… more
- Charles River Laboratories (Rockville, MD)
- …a career that you can feel passionate about. **Job Summary** The Senior Manager Quality Operations is responsible for partnering with functional stakeholders at the ... of a problem and determine appropriate corrective action and preventive action for investigations + Manages the review (audit) of batch production records, EM test… more
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