- Intuit (Atlanta, GA)
- …a proven track record of driving operational and system enhancements to prevent financial fraud. This is a hybrid role that requires on-site work approximately ... 3 days per week to foster strong relationships. Domestic...or a related field within the e-commerce, banking, or financial services industry + A collaborative, analytical mindset with… more
- MUFG (Irving, TX)
- …or of a highly sensitive nature. The team may also undertake global complex investigations into potential financial crimes risks that could have a significant ... and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The… more
- MTA (Hollis, NY)
- …Labor Relations LIRR Date Posted: Feb 3 , 2025 Description JOB TITLE: Manager , Trials and Investigations SALARY RANGE: $105,960 - $110,960 HAY POINTS: 634 ... Manager , Trials and Investigations Job ID:...+ Minimum (5) years related experience, including at least ( 3 ) years in a managerial and/or leadership role in… more
- LinkedIn (Omaha, NE)
- …This role will be hybrid in LinkedIn's Omaha, NE office location. The Trust Investigations Senior Manager is responsible for leading Trust Investigations ' ... staff located principally in Omaha, NE and Bangalore India. The Sr. Manager will be responsible for setting strategy, ensuring cohesive operations, developing… more
- Meta (New York, NY)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead. Working closely with the Sanctions FIU Manager , the role ... Compliance investigations for a regulatory agency, law enforcement agency or financial services 28. Experience conducting open source investigations and/or … more
- The Hartford (GA)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based out of the Atlanta, GA area. ... lines of business to investigate suspicious claims. The Field Investigators performing investigations to provide information to the claims handler which will assist… more
- Truist (Charlotte, NC)
- …with investigations conducted by banking and other regulators, including the Financial Industry Regulatory Authority. 3 . Experience or related training in ... for an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...training throughout the one-year assignment to learn banking, basic financial skills, technical skills, and leadership/interpersonal skills. Develop a… more
- Amazon (Seattle, WA)
- …Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to mitigate ... to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, Developers, and...and reading Mandarin Chinese and English Preferred Qualifications - 3 + years of program requirements definition and data and… more
- Netflix (Los Gatos, CA)
- …priorities. This role is both tactical and strategic, and reports to the Investigations & Response Operations Program Manager . Key Responsibilities: + Governance ... looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst. In this role, you'll play a critical role in… more