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4,010 director investigations jobs

Senior Director of Investigative Services

UnitedHealth Group 100+ Reviews Golden Valley, MN

of this specific role will include the following: • Partnering with stakeholders to develop, implement, and execute cyber security strategies by… UnitedHealth Group

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Investigative Operations Director – easy apply

First Republic (CA) 78 Reviews San Francisco, CA

to include the escalation of information (to ensure VP awareness) and cascading of information (to ensure IO staff awareness) on sensitive… First Republic (CA)

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Forensic Technology Investigative Analytics Director

PricewaterhouseCoopers 100+ Reviews McLean, VA

Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Advisory Forensics Services practice protects… PricewaterhouseCoopers

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Director Special Investigations – new

Wellpoint 100+ Reviews Woodland Hills, CA

Responsible for staffing and managing associates in multiple locations to ensure that adequate resources exist to investigate fraud and abuse… Ivy Exec

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Director-Disputes & Investigations, Healthcare and Life Sciences – new

Navigant 100+ Reviews New York, NY

Navigant professionals leverage a unique combination of technical expertise and industry insights to provide clients with solutions tailored to their… Beyond.com

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Director, Cyber Investigations & Incident Response

KPMG 100+ Reviews Chicago, IL

Lead Information Technology (IT) Protection projects involving strategy, implementation, support, and software and hardware optimization related to… Ivy Exec

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Compliance Director AML Investigations

Citi 100+ Reviews Long Island City, NY

• Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions… Glassdoor

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Director Internal Investigation & Regulatory Response - STIS - Finance and Inves

SunTrust 100+ Reviews Atlanta, GA

Develops and maintains LOB/functions compliance risk management processes, consistent with STIs Operational Risk Policy… VelvetJobs.com

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BSA/AML - Investigation Operations Director

TriNova, LLC 1 Review San Francisco, CA

to include the escalation of information (to ensure VP awareness) and cascading of… Dice

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Director, Cyber Investigations & Incident Response

KPMG US 100+ Reviews Chicago, IL

KPMG's Advisory Services Practice focuses on fundamental business issues - managing risk, increasing revenues, controlling costs - that… Glassdoor

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AML INVESTIGATIVE OPERATIONS DIRECTOR

DM Stone JobsInBrokerage.com San Francisco, CA

to include the escalation of information (to ensure VP awareness) and cascading of information (to ensure IO staff awareness) on sensitive… Net-Temps

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Investigative Operations Director

Legal Professional Services North Highlands, CA

A large consumer bank is looking for an Investigative Operations Director. The Investigative Ivy Exec

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Director Internal Investigation & Regulatory Response - STIS

SunTrust Banks 100+ Reviews Atlanta, GA

Directs and manages the Customer Complaint, Regulatory Examination and Investigation, and Internal Investigation processes to ensure compliance with… Beyond.com

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Director of Investigations

Citizens Property Insurance 25 Reviews Tallahassee, FL

are seeking a Director of Investigations in the Office of Inspector General… Glassdoor

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Director, Internal Investigations

Starwood Hotels and Resorts 100+ Reviews Stamford, CT

In support of the Chief Compliance Officer, responsible for the design, day-to-day management and implementation of the internal and regulatory… Ivy Exec

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Director of Strategic Business Development (DGC)

Dakota Gasification 3 Reviews Beulah, ND

This position provides chemical engineering expertise to Senior Management to investigate business opportunities which will bring value add to the… Dakota Gasification

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