Senior Investigator — Independent Investigations & Policy
Stanfordlivetickets
Stanford University in Stanford, CA is seeking a Senior Investigator for the Office of Investigations to conduct independent, neutral fact-finding on matters involving students, faculty and staff. This role requires leading complex investigations, interviewing witnesses, and producing clear written reports in line with University policies. The Senior Investigator will maintain thorough records, provide updates to the Executive Director, and collaborate with diverse campus stakeholders while #J-18808-Ljbffr Stanfordlivetickets
$200k - $260k
Senior Investigator, Office of Investigations Stanford, CA, United States (On-site) Job Description... ...of a team responsible for conducting independent and neutral fact finding on a variety... ...intakes, identify relevant laws and policies, interview parties and witnesses, collect...SeniorPolicyFull timeTemporary workPart timeFixed term contractWork at officeFlexible hours$136k - $221k
...will be hybrid in LinkedIn's Mountain View campus.Trust Investigations is seeking a Senior Technical Investigator to support our work managing fraud... ...Collaborate with Product, Engineering, Data Science, Legal, and Policy partners to align investigative priorities with product...SeniorPolicyFor contractorsWork at officeFlexible hours$176.94k - $196.6k
...our industry. Role We are seeking a Senior Digital Forensic Investigator to serve as the operational manager... ...chain-of-custody operations, while independently executing complex investigations... ...processing, please see our Privacy Policy. Equal Employment Opportunity Employer...SeniorPolicyHourly payFull timeWork at officeRemote work2 days per week3 days per week$136k - $221k
...team.This role will be based in Mountain View, CA.Trust Investigations is seeking a Senior Technical Investigator to support our work protecting member... ...with Product, Engineering, Data Science, Legal, and Policy partners to align investigative priorities with the teams...SeniorPolicyFor contractorsWork at officeFlexible hours$105k
...including through incident reporting and investigations, overseeing Electric Operations and... ...following, or similar tasks: Validating policy implications pertaining to FERC and Electric... ...building consensus with multiple senior leaders to stay on schedule. Abstracts...SeniorPolicyWork experience placementWork at officeRemote workFlexible hours$120k - $145k
...teammates. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As... ...is required Monday through Wednesday. RESPONSIBILITIES: Independently investigate and resolve complex alerts and cases from transaction...SeniorPermanent employmentFull timeTemporary workH1bWork at officeLocal areaRemote workWork visaWeekend work- ...Corporate Security Investigator At AMD, we believe technology can change lives for the... ...confidential information, and exercising independent investigative judgment. The Person... ...in accordance with applicable company policies, legal requirements, privacy expectations...Policy
$112.2k - $196.3k
...Specialist for its Prototype Security Investigations team who is able to develop, implement... ...relationships with key business teams, independently identify process failures, and provide... ...non-compliance with the Acceptable Use Policy. We reduce risk to Amazon IP, make informed...PolicyLocal areaFlexible hours- SpaceXAI in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML program and collaborate across product, risk, and legal functions. The role is full...SeniorFull timeWork at officeRemote workWeekend work
$137k - $185.5k
...Compliance Manager, Sanctions Investigations to join our Sanctions... ...conclusions, and recommendations to senior management and relevant... ...enhancement of sanctions compliance policies, procedures, and controls.... ...systems). Ability to work independently and as part of a team in a...SeniorPolicyWork at office$199.5k - $270k
...class fraud strategy. The Lending Fraud Policy team combines cutting‑edge AI, cross‑... ...frictionless experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will own... ...products. Lead complex forensic investigations of sophisticated multi‑product lending...SeniorPolicyPermanent employment- ...Compliance Manager to lead complex sanctions investigations, covering OFAC, UN, EU, CA, UK and other... ..., and prepare concise reports for senior management while guiding junior analysts... ...role offers the opportunity to influence policy, stay ahead of evolving regulations, and...SeniorPolicy
- LinkedIn in Mountain View is hiring a Senior Technical Investigator to join Trust Investigations. You will lead complex scams investigations, develop... ...junior investigators while partnering with legal and policy teams. This role is hybrid, with a compensation range reflecting...SeniorPolicy
$160k - $200k
...resolution efforts for critical customer operational issues across the globe. Key Responsibilities Lead complex Incident Response investigations to determine root cause and remediate issues efficiently. Develop and refine Incident Response playbooks. Serve as escalation...Senior$150.5k - $204k
...financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience... ...while managing the financial risk exposure for Intuit. As a senior member in the risk team, your focus is to enhance and develop policies...SeniorPolicyWorldwide- Cohesity is seeking a Senior Digital Forensic Investigator to lead and manage our Santa Clara Forensic Laboratory. The role combines hands-on investigations with lab operations, ensuring chain-of-custody, imaging, and evidence handling across complex cases. The successful...Senior
- ...apply to become an affiliate. How do I become a Principal Investigator? Scientists working in the field of astrobiology can request to... ...and alert you early in the application process. In addition, senior staff are available to review your proposals and offer advice...Work experience placementRemote workWork from homeHome office
$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years of...SeniorPolicy$100k - $135k
...will support the detection, investigation, and mitigation of financial... ...Collaborate with Engineering and senior management to investigate... ...practices; contribute to policy and procedure updates. Support... ..., regulatory exams, and independent reviews of the BSA/AML program...PolicyPermanent employmentTemporary work$201k - $248k
...This Laboratory Counsel or Senior Laboratory Counsel role demands... ....Managing and leading investigations, claims and litigation, including... .... Advising and developing policies, guidelines, and training materials... ...environment.Ability to work independently and collaboratively with...SeniorPolicyContract workWork at officeLocal area3 days per week$129.3k - $172.3k
...an in-house opportunity? The Senior Claims Counsel position with... ...the company from initial investigation, coverage determination through... ...judgment, makes informed independent decisions, and thrives in a... ...evaluate loss under the title policy, assess defenses for the insured...SeniorPolicyRemote work$20 - $24 per hour
Surveillance Investigator - Peninsula Job Locations US-CA-Redwood City Requisition ID 2025-1375910 Category (Portal Searching) Compliance... ...! Pay Rate: $20 - $24 / hr RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage...Full timeWork at officeLocal area- Wealthfront is seeking an AML compliance professional to join its FIU in Palo Alto. You will engage in hands-on investigations and leverage technology to enhance processes, contributing as an individual contributor within the Legal and Compliance division. You will collaborate...
- ...RoleCerebras is adding an ML team that can focus on a new ML effort that can align with existing teams. We are seeking a principal investigator who will partner with our ML leaders to formulate the new effort and to build up the new team and capabilities. This new team...
- Senior Compliance Officer, Global R&D and Tech Ops Join to apply... ...compliance and ethics policies, training, and education materials... ...Policies, Education, and Investigations. Conducts compliance training... ...to handle a heavy workload independently and in teamwork. Ability to...SeniorPolicy
$145k - $210k
Senior Cyber Security EngineerCooley is seeking a Senior Cyber... ...and tools as directed by Firm policies, procedures, and management.... ...and conduct internal investigations that may require forensic analysis... ...organizational skillsAbility to work independently and under high pressure with...SeniorPolicyFull timeTemporary workWork at officeFlexible hoursWeekend work$128k - $166k
...Senior Corporate ParalegalHP is seeking a highly motivated Senior... ..., capable of working both independently and collaboratively on complex... ..., M&A-related regulatory investigations, and billing and budgeting mattersSupport... ...people, processes, policies, systems, and...SeniorPolicyTemporary workWork at officeLocal areaRelocationFlexible hoursShift work- ...About the Role We’re seeking a Senior Operations Manager to lead... ..., leading root-cause investigations, designing repeatable processes... ...skills , with the ability to independently perform data analysis (Excel... ...organization’s information security policies, to include but not limited...SeniorPolicyFull timeWork at officeImmediate start
$143k - $286k
...WalmartBusiness Segment: Home OfficePosition Summary...About the Independent Contractor (Spark Driver) Earnings TeamOur team pioneers the... ...to maintaining a drug-free workplace and has a no tolerance policy regarding the use of illegal drugs and alcohol on the job. This...SeniorPolicyFull timeTemporary workPart timeFor contractorsWork at office$200k - $287.5k
...’s robotics divisions' efforts in Diffusion Policy and Large Behavior Models (LBM).The OpportunityWe are looking for a Senior Machine Learning Researcher to join us in developing... ...has a strong track record of leading independent research efforts, preferably including...SeniorPolicyFull timeLocal areaShift work
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