Managing Investigator - US - New York

We are seeking a Managing Investigator to join our Disputes practice. This critical role has two components: individual contributor and case manager. You will manage and execute investigations supporting litigation, arbitration, and regulatory inquiries, · Competitive Salary: $90 ...

Senior Managing Investigator - Disputes · Our Commitments as an Employer · Mintz Group is an equal opportunity employer. We are committed to fostering a diverse and inclusive environment where all employees feel valued, respected, and supported. We prohibit discrimination based o ...

Airwallex is seeking a Financial Investigations Manager to lead end-to-end insider-threat investigations across AML, CTF, sanctions, fraud, and COI risks using complex datasets to uncover patterns and anomalies. · ...

A healthcare-nonprofit network in New York City is looking to add a new Incident Management Investigator Specialist I to their team. · Participates in weekly group and individual supervision as scheduled · Monitors and maintains Investigation Workflow with new cases, delays, comp ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). · Lead a team of investigations analysts conducting complex AML investigations. · ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Lead a team of investigations analysts conducting complex AML investigati ...

Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. At American Express, our culture is built on a 175-year history of innovation. · ...

Join an organization based in Manhattan as an Incident Management Investigator Specialist I. · Supporting investigations administratively · Managing a high volume of emails and files · Monitoring documents and ensuring completeness within 48 hours · ...

A premier global organization is seeking a Senior Manager, · Employee Relations to serve as a trusted advisor and strategic partner across its U.S. · operations.This individual will lead complex employee relations initiatives, · guide leaders through sensitive workplace matters, ...

A&M offers a unique opportunity to grow your career in a global organization of experienced industry operators and top tier consulting alumni that are action-oriented problem solvers and trusted advisors. · ...

American Express is looking for a Manager-Compliance-AML Investigations to lead a team of analysts conducting complex investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing and Public ...

At American Express, our culture is built on a 175-year history of innovation and an unwavering commitment to back our customers. · Lead a team of investigations analysts conducting complex AML investigationsAnalyze large quantities of information and identify trends and opportun ...

A premier global organization is seeking a Senior Manager, Employee Relations to serve as a trusted advisor and strategic partner across its U.S. operations. · ...

+ Lead a team of investigations analysts conducting complex American Express investigations, including providing training and coaching, monitoring team and individual performance, and supporting team dynamics. + Conduct case reviews and investigations, including filing Suspicious ...

+The mission of the Global Security (GS) team is the protection of the firm's people and assets, · ensuring the safety and soundness of JPMorgan Chase's business operations throughout · the world. · Job responsibilities: · ...

The mission of the Global Security (GS) team is the protection of the firm's people and assets. As a manager on the GS Vulnerable Adult Investigations team, you will supervise investigators and perform investigations of elder/ vulnerable adult financial exploitation. · ...

The mission of the Global Security (GS) team is to protect people and assets ensuring business operations safety worldwide.JPMorganChase offers innovative financial solutions to consumers small businesses corporate institutional government clients under J.P.Morgan brands. · We ar ...

The Incident Management Investigator Specialist I assists with administrative tasks associated with investigations into situations which may violate a person's rights and/or protections in accordance with OPWDD and Justice Center regulations. · ...

Be part of an amazing story at Macy's. We are looking for a Senior Manager to identify cargo theft and major internal theft activities and trends. · ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Employee Relations Investigations Manager - REMOTE. · In this pivotal role, the manager will lead a global team of investigators to enhance the strategic direction and operational ...