Summary: The Lead Investigations Specialist (IS) is responsible for the detection, investigation, and documentation... and adhere to all reporting requirements. As a Lead Investigations Specialist (IS) you will be responsible for supporting the...
to join as our first Workplace Investigation Lead on the Legal & Compliance team. This position is ideal for someone who thrives on hands..., you will independently conduct complex and sensitive workplace investigations and take ownership of investigation processes and frameworks...
to join as our first Workplace Investigation Lead on the Legal & Compliance team. This position is ideal for someone who thrives on hands..., you will independently conduct complex and sensitive workplace investigations and take ownership of investigation processes and frameworks...
company’s success. As a Detection & Investigation Analyst Lead within the High Risk Customer group, you will be joining PNC... and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train...
Investigations Team. This position is responsible for working closely with the Senior Director and key business partners to help... scale the Workplace Investigations Team to IOM markets. The position will develop and manage teams of investigators located...
, to enhance team readiness and process adoption. 5. Lead the coordination and execution of global security events while ensuring...The Global Events and Investigations Program Manager, assigned to one of Pinkerton's largest global clients...
& Investigations team from the ground up. You’ll oversee all facets of corporate security, including travel and physical security... and contractors to ensure high standards of service and compliance with security protocols. Fraud & Investigations: Lead...
other duties as assigned. What You Will Do Lead, manage, and coordinate investigations into cargo theft and significant... Protection (AP) Leaders. Lead internal investigations involving potential collusion with external actors. Support internal...
and Investigations Job Purpose This role will be the lead subject matter expert on SEG’s point-of-sale (POS) exception monitoring... of this program, lead routine calls with Appriss development team to enhance system abilities. Conduct validation exercises to ensure...
for a Supervisor for Fraud Investigations that will be responsible for managing a team of Investigators to ensure that tasks...: $85,000.00-$103,000.00 What You'll Do: Lead and manage a team of approximately 8-12 Fraud Investigators handling reviews related to identity theft...
Life at Visa. Job Description The Director of Business Conduct will lead and support investigations related to alleged... and Finance. Job Responsibilities Lead investigations of highly sensitive matters of alleged misconduct, both financial...
other duties as assigned. What You Will Do Lead, manage, and coordinate investigations into cargo theft and significant... Protection (AP) Leaders. Lead internal investigations involving potential collusion with external actors. Support internal...
Counsel—Litigation, Investigations & Regulatory Enforcement This position reports to the Global Head of Litigation... and representative litigation, government inquiries, cyber, privacy and internal investigations. This role will focus on general...
) in our Employment Law & Investigations Team. This position will report to the Director & Associate General Counsel, Employment Law...Meta is seeking an attorney to join as Counsel/Lead Counsel, Global Enterprise Wide Employment Law (GEWEL...
Investigations and Support, you are responsible for building and developing the team necessary to investigate fraud as it pertains.... They will be responsible for managing a growing team, its associated KPIs, and the systems and tools used for these investigations...
, and timely management of their case. The International Markets Centralized Investigations (IMCI) team seats within the Employee... investigations, case management, and intake for the United Kingdom, Ireland, and LATAM, with plans for future geographic expansion...
. Lead a high-performing team to complete thorough, detailed, and conclusive investigations on suspected internal activity... in team initiatives by serving as a subject matter expert for Asset Protection internal investigations and programs across the...
to other members of the Compliance team in relation to field compliance. Investigations: Effectively lead, oversee and manage... and medical science liaisons; and (2) lead, manage and be responsible for all internal compliance investigations. This role...
to other members of the Compliance team in relation to field compliance. Investigations: Effectively lead, oversee and manage... and medical science liaisons; and (2) lead, manage and be responsible for all internal compliance investigations. This role...
Join our team as a Claims Investigator Unit Case Manager! Becker & Company is seeking a passionate and dedicated CIU... Manager to join our team focusing on a diverse range of in-house investigative responsibilities for national insurance claim...