Jobs 1 - 20 out of 116 for Investigations Manager

Oversee and manage the Bank's Fraud Investigations Unit, responsible for internal and external fraud investigations, fraud recovery efforts, and investigative quality assurance. Serve as the primary contact for investigative matters, provide guidance on fraud investigations, and identify trends and ...

Conduct global internal investigations into violations of AXA XL Corporate policies, develop and execute investigative plans, communicate with stakeholders, perform complex investigations, conduct interviews, collect and analyze evidence, prepare reports, and train audit team members.

Provide direction to a staff of investigators to identify and research issues of potential fraud, waste, and abuse. Responsibilities include oversight and assistance to the development of cases for referral to law enforcement, responding to requests for data and support for existing casework, establ...

The Investigations Manager is responsible for leading personnel, processes, and systems that support Quality Compliance, overseeing deviation, exception, and compliant investigations, and ensuring robust execution of Corrective and Preventive Action (CAPA) processes. The role includes providing hand...

This job is responsible for providing oversight of financial crimes investigation activities, including the performance of end-to-end investigations of external activities across one or more lines of business. Key responsibilities include overseeing investigative efforts related to fraud, money laun...

This job is responsible for providing oversight of financial crimes investigation activities, including the performance of end-to-end investigations of external activities across one or more lines of business. Key responsibilities include overseeing investigative efforts related to fraud, money laun...

This job is responsible for providing oversight of financial crimes investigation activities, including the performance of end-to-end investigations of external activities across one or more lines of business. Key responsibilities include overseeing investigative efforts related to fraud, money laun...

Supervise and direct a team of investigators performing investigations of elder/vulnerable adult financial exploitation. Manage the investigation process, ensure compliance with regulatory requirements, collaborate with Adult Protective Service agencies, analyze controls based on investigation findi...

Supervise and direct a team of investigators performing investigations of elder/vulnerable adult financial exploitation. Focus on root cause analysis, quantifying risk, ensuring compliance with procedures, and communicating findings to management to prompt necessary changes.

Lead a team of Financial Investigators in performing background reviews for licensure purposes in a gaming regulatory environment. Responsibilities include managing case inventories, overseeing investigative plans, evaluating compliance of casinos' financial controls, and conducting document reviews...

Lead a high-performing team dedicated to resolving complex payment processing inquiries, investigations, rebates, and credit balance refunds for large corporate, financial institution, and government clients. Provide in-depth analysis, serve as a technical expert, manage resource allocation, and ens...

The Compliance & Investigations Manager supports the organization’s Compliance and Risk Management functions through the oversight and execution of complex investigations, operational risk reviews, and regulatory compliance assessments. This role is responsible for conducting thorough investigations...

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior team members' work, and communicate findings to stakeholders.

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior team members' work, and communicate findings to stakeholders.

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior members' work, and communicate findings to stakeholders.

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior team members' work, and communicate findings to stakeholders.

Manage forensic engagements, coordinate with clients' legal counsel and compliance departments, investigate complex issues, and develop practical solutions. Oversee junior team members' work, leverage technology for efficiency, and maintain effective client relationships.

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior members' work, and communicate findings to stakeholders.

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior members' work, and communicate findings to stakeholders.

Manage forensic investigations and crisis response activities, coordinate with clients' legal and compliance teams, and develop practical solutions for operational challenges. Lead engagement teams, review junior members' work, and communicate findings to stakeholders.