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27,199 investigations manager jobs

Manager, Audit Investigations

PCAOB 46 Reviews New York, NY

• Planning, organizing and conducting investigations dealing with auditing deficiencies, financial fraud and other secur… PCAOB

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Sr Program Manager-Background Investigations – new

CSC 100+ Reviews Chantilly, VA

* Oversees the selection of assigned personnel for projects. Organizes project team(s) members to ensure communication and understanding of… Beyond.com

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Compliance & Investigations Manager ( Sup. Investigator )

DC Department of Youth Rehabilitation Services Washington, DC

The incumbent will be responsible for conducting investigations and seeking resolution of EEO matters brought to their attention; providing training… TheLadders.com

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Financial Investigations Unit - Manager

The Compliance Search Group Tampa, FL

The candidate will supports the Director with coordination of the design, development and implementation of new anti-money laundering (AML… TheLadders.com

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Senior Engagement Manager - Investigations

Kaiser Permanente 100+ Reviews Pleasanton, CA

skills needed to form highly reliable risk management strategies to meet various compliance requirements. Essential Functions: • Serve as the… Kaiser Permanente

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Forensics Investigations Manager

PricewaterhouseCoopers 100+ Reviews New York, NY

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

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Investigations Operations Manager

Amazon.com 100+ Reviews United States

· Manage investigators, teams and processes to ensure effective workflow in a 24/7 environment. ·… Amazon.com

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Sr Program Manager-Background Investigations – easy apply

Realinterface Chantilly, VA

We are seeking a Program Manager with extensive experience leading a nationwide Background Investigations program supporting our Immigration and… Glassdoor

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Manager, Investigations – new

Prudential 100+ Reviews Newark, NJ

include conducting quality review on investigations, managing CIDs SOPs and coordinating CIDs budget. The position… Beyond.com

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Surveillance Investigation Manager

Frasco, Inc. 2 Reviews Costa Mesa, CA

We are seeking qualified candidates for Surveillance Investigation Manager.… investigation reports • Successfully recruiting and managing Frasco, Inc.

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PCI Breach Investigations Manager

Worldpay 100+ Reviews Atlanta, GA

• The individual in this role has a thorough understanding of PCI DSS requirements and account data compromise process • Facilitates and manages merc… CareerBuilder

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Financial Investigations Manager

Central Pacific Bank 5 Reviews Honolulu, HI

* 5+ years in bank operations or compliance, to include at least 3+ years of experience in BSA and risk management. * 3+ years in a supervisory role… CareerBuilder

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Compliance Manager/Senior Compliance Manager, Investigations – new

Genentech 100+ Reviews South San Francisco, CA

Investigates potential violations of Genentechs Healthcare Compliance Policy and the internal Pharma Code of Conduct: Receives investigations… Experteer

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Financial Investigator / Project Manager - Washington, DC

ISN Corporation 26 Reviews Bethesda, MD

FINANCIAL INVESTIGATOR / PROJECT MANAGER The Project Manager is responsible for all aspects of the performance… ISN Corporation

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Senior Program Manager- Background Investigations

CSC 100+ Reviews Chantilly, VA

Manages all aspects of Background Investigations (BI) contracts. Gains concurrence, approval, and consensus from stakeholders regarding the various… Ivy Exec

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AVP - Market Surveillance

LPL Financial Charlotte, NC

• Maintain and enhance the firm’s surveillance program around the personal trading of associated and restricted… LPL Financial

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Investigation and Resolution Examiner

Scottrade Saint Louis, MO

of an Associate General Counsel and the Resolution and Investigation Manager. • Apply… Scottrade

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