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Keywords: Team Lead - Investigations, Location: USA

Page: 68

Sr Line Lead - Diagnostic (Days 6a-6p shift 403)

by supervising team members and helping them meeting the company's goals in terms of quality, schedule, yield and productivity... our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail...

Company: Jabil
Location: Florence, KY
Posted Date: 05 Feb 2025

Culinary Lead

Pay: $22.50 per hour At Great Wolf, the Culinary Lead is key to the success of overall food operations and oversees... our Employee Assistance Program and Employee Relief Fund Celebrate Your Uniqueness: Join a team that cheers for diversity...

Posted Date: 09 Feb 2025

Culinary Lead

Pay: $22.50 per hour At Great Wolf, the Culinary Lead is key to the success of overall food operations and oversees... our Employee Assistance Program and Employee Relief Fund Celebrate Your Uniqueness: Join a team that cheers for diversity...

Company: Great Wolf Lodge
Location: Cresco, PA
Posted Date: 09 Feb 2025

Culinary Lead

Pay: $22.50 per hour At Great Wolf, the Culinary Lead is key to the success of overall food operations and oversees... our Employee Assistance Program and Employee Relief Fund Celebrate Your Uniqueness: Join a team that cheers for diversity...

Posted Date: 09 Feb 2025

Culinary Lead

Pay: $22.50 per hour At Great Wolf, the Culinary Lead is key to the success of overall food operations and oversees... our Employee Assistance Program and Employee Relief Fund Celebrate Your Uniqueness: Join a team that cheers for diversity...

Company: Great Wolf Lodge
Location: Analomink, PA
Posted Date: 09 Feb 2025

Culinary Lead

Pay: $22.50 per hour At Great Wolf, the Culinary Lead is key to the success of overall food operations and oversees... our Employee Assistance Program and Employee Relief Fund Celebrate Your Uniqueness: Join a team that cheers for diversity...

Company: Great Wolf Lodge
Location: Gouldsboro, PA
Posted Date: 09 Feb 2025

Lead Civil Engineer

Lead Civil Engineer US-NJ-Edison Job ID: 2024-2937 Type: Regular Full-Time # of Openings: 1 Category: Civil.../Structural Engineering Edison, New Jersey Overview We have an immediate need for a Lead Civil Engineer for our Edison, NJ...

Company: The LiRo Group
Location: Edison, NJ
Posted Date: 08 Feb 2025

Team Lead - Environmental Monitoring - 1st shift

. Within our Analytical Services team, we have a functional service provider solution, which is a unique partnership that allows our customers... experience is a MUST HAVE Experience in leading a team responsible for performing Environmental Monitoring, including...

Posted Date: 10 Feb 2025

Team Lead - Environmental Monitoring - 2nd shift

. Within our Analytical Services team, we have a functional service provider solution, which is a unique partnership that allows our customers... experience is a MUST HAVE Experience in leading a team responsible for performing Environmental Monitoring, including...

Posted Date: 10 Feb 2025

Team Lead (Shipping/Receiving) - 1st Shift

. The Team Lead, who reports to the Production Supervisor, leads an assigned production team. Essential Duties... an attendance example for other employees. Poor attendance can be reason for removal from group leader/team lead status. Deliver...

Company: Tsubaki
Location: Portland, TN
Posted Date: 08 Feb 2025

Wealth Management, Marcus by Goldman Sachs, Fraud Investigations/ Detections Team Lead, Analyst - Richardson, TX & Draper, UT

-to-day activities of a Fraud Operations team Provide direction to the team on productivity and SLAs, problem solving..., setting timelines and next steps Provide individual coaching, mentoring, and feedback to the team on a regular basis Educate...

Company: Goldman Sachs
Location: Richardson, TX
Posted Date: 07 Jan 2025

Sanctions FIU Investigations Lead

Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead. Working closely with the Sanctions FIU Manager, the role... environment, and proactively collaborate with teams across the company. Sanctions FIU Investigations Lead Responsibilities...

Company: Meta
Location: USA
Posted Date: 06 Feb 2025

2nd Shift Lead Investigation Specialist

Prairie, TX 75050 Position Summary: The Lead Investigations Specialist (IS) is responsible for the detection... with state and federal regulations and adhere to all reporting requirements. As a Lead Investigations Specialist...

Company: Inmar
Location: Grand Prairie, TX
Posted Date: 17 Jan 2025

Lead Investigator - Special Investigations Unit

Investigations Unit (SIU) (Lead Investigator) is responsible for investigating and resolving high complexity allegations... interpersonal skills and business judgment Proven ability to: Lead a Team Research, comprehend, and interpret various state...

Posted Date: 16 Jan 2025

Detection & Investigation Analyst Lead (Wednesday-Saturday 9am-8pm)

company’s success. As a Detection & Investigation Lead within PNC's Technology organization, you will be based in Birmingham... Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead...

Posted Date: 02 Feb 2025

Detection & Investigation Analyst Lead (12:30pm-9pm Monday-Friday)

company’s success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based... and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities...

Posted Date: 31 Jan 2025

Detection & Investigation Analyst Lead (8:30am-5:00pm Monday-Friday)

company’s success. As a Detection & Investigation Analyst Lead within PNC's Technology organization you will be based... and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities...

Posted Date: 31 Jan 2025

Detection & Investigation Analyst Lead

company’s success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based... and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train...

Location: USA
Posted Date: 31 Jan 2025

Director, Candidate Investigation

investigations of candidates to determine suitability for employment. - Supervise and direct a team of investigators conducting... to monitor staff performance and ensure high standards in investigations and reporting. - Oversee the Digital Investigation Team...

Company: City of New York
Location: Queens, NY
Posted Date: 13 Feb 2025

Legal and Compliance Department-L2 Financial Investigation Unit (L2 FIU) AVP

Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing... Anti-Money Laundering (“AML”) advisory, assisting L2 FIU Team Lead in managing the operational aspects of the Level 2...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $65000 per year