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Director of investigations Jobs, Employment

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Asset Protection Investigator

Burlington Stores Inc

 ...proceedings when required, including post-employment if necessary. Execute Burlington Loss Prevention external and internal theft investigations per SOP. Candidates must be able to work a full-time schedule; including nights, weekends and holidays as required.... 
Garfield, NJ
1 day ago
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Director, Sales Practice & Fraud Investigations

Santander Consumer USA

 ...account with Santander Bank. Managing all facets of Fraud Investigations functions company-wide to minimize bank and customer loss and...  ...Member of enterprise-wide Fraud committee Partner with Director of Physical Security to identify Fraud trends and ensure strong... 
Boston, MA
16 hours ago
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Business Development Director - Federal Bureau of Investigation

Leidos

 ...Job Description: Leidos is seeking a Business Development Director to assist in pursuing profitable growth within the Federal Bureau of Investigation (FBI). This position will report directly to the Business Development & Strategy VP for Homeland Security Solutions... 
Reston, VA
16 hours ago
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Workplace Investigator

Meridian Technology Group, Inc.

 ...Meridian Technology Group is seeking a Workplace Investigator. POSITION PURPOSE Investigate workplace complaints of various nature. ESSENTIAL JOB RESPONSIBILITIES Investigate workplace complaints of violation of policy or law. Conduct prompt, thorough, objective and... 
Portland, OR
4 days ago
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Principal Investigator

Flovia LLC

Description Principal Investigations Compliance Specialist (Manufacturing or Laboratories) GENERAL SUMMARY Reporting to the Manager, Technical Investigation and Writing, the Principal Investigator will linvestigations related to Biologics Manufacturing (i.e., Upstream... 
Morris Plains, NJ
1 day ago
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Principal Investigator

Real Staffing

Principal Investigations Compliance Specialist The Principal Investigator will lead investigations related to Biologics Manufacturing to support clinicalcommercial Biotechnology products. The Principal Investigator will also be responsible for working with manufacturing... 
Morris Plains, NJ
16 hours ago
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Managing Director, Investigations and Disputes

Jobleads

~ Managing Director, Investigations and Disputes Managing Director, Investigations and Disputes Location: New York Practice/Department: Investigations and Disputes K2 Intelligence is currently seeking a managing director to join our fast-growing... 
New York, NY
4 days ago
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Director of Compliance Investigations

PayPal

 ...withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies. Position Responsibilities: + Lead Investigative initiatives with identified and measurable milestones and goals, including regular, comprehensive reporting to inform key... 
Chandler, AZ
1 day ago

Managing Director, Investigations and Disputes

K2 Intelligence, LLC

Job Summary: K2 Intelligence is currently seeking a managing director to join our fast-growing Investigations and Disputes Practice. This senior market-facing professional will be responsible for developing and leading engagements across all aspects of the practice,... 
New York, NY
more than 2 months ago

International Tour Operations Coordinator

Scenic Tours Pty Ltd

 ...a division of Scenic, USA is looking to hire an International Tour Operations Coordinator to join its team. Reporting to the Director of International Operations and Vice President of Operations, the position will be responsible for the daily operations of our international... 
Lisle, IL
a month ago
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Director, Investigations and Compliance

Jobleads

 ...offering an exciting professional opportunity for a dynamic and collaborative individual with extensive EEO investigative and supervisory experience to serve as the Director for Investigations and Compliance within the Office of Citywide Equity and Inclusion (OCEI), formerly... 
New York, NY
6 days ago
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Assistant Director of Forensic Investigations

Jobleads

 ...Assistant Director of Forensic Investigations Title Code No: Level: 95497 M2 DEPUTY DIRECTOR OF MEDICOLEGAL Title Classification: Non-Competitive Job Category: Health Proposed Salary Range: $122,000.00 - $122,000.00 (Annual)... 
New York, NY
4 days ago
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Branch Director- Case investigation

Jobleads

 ...SCOPE OF WORK: Under the guidance andsupervision of the COVID-19 Operations Chief, the COVID-19 Branch Director willsupervise and monitor public health COVID-19 response staff conducting caseinvestigations, contact tracing and patient monitoring. Responsibility includesthe... 
Concord, CA
2 days ago
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Director, Financial Investigation Unit

Jobleads

Certified Fraud Examiner Let employers find you The Director of Financial Investigation Unit is responsible for the oversight and administration of Atlantic Union’s program of compliance with the Bank Secrecy Act, regulations issued by the Office of Foreign Assets Control... 
Glen Allen, VA
4 days ago
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Senior Director Compliance Investigations

Health Support Center

Health Support Center TheSenior Director, Compliance Investigations assists in the operation andmanagement of the Company Compliance program and is responsible for managingand assuring the quality of the internal investigation program, polices,procedures and protocols... 
Brentwood, TN
3 days ago
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KPBS Seeks News & Investigations Director

Jobleads

 ...KPBS Seeks News & Investigations Director KPBS is committed to providing quality local in-depth news and news analysis on all of its platforms-TV, radio, web, social media and mobile. The mission of the news division is to provide balanced, accurate reports about the... 
San Diego, CA
4 days ago
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Investigative Analyst

CyberCoders

Minimum Required Skills Due Diligence, Investigations, Public Records, Financial Services, Background Check, credit check If you are a Investigative Analyst with experience, please read on! What You Will Be Doing - Performing in-depth and computer-based due-diligence research... 
Los Angeles, CA
2 days ago
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Investigations Analyst

CyberCoders

Minimum Required Skills KYC, Due Diligence, Research, Legal, Background Check, AML If you are a Investigations Analyst with experience, please read on! What You Will Be Doing - Performing in-depth and computer-based due-diligence research of investigative subjects - Analyze... 
Salt Lake City, UT
2 days ago
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Deputy Director - Research & Investigations

The City of New York

 ...Deputy Director - Research & Investigations Title Code No: Level: 95005 M3 EXECUTIVE AGENCY COUNSEL Title Classification: Non-Competitive Job Category: Legal Affairs, Public Safety, Inspections, & Enforcement Proposed Salary Range... 
New York, NY
5 days ago
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Director, Disputes and Investigations

Duff & Phelps

 ...Director, Disputes and Investigations (Finance) Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we think globally. We create transparency... 
Chicago, IL
4 days ago