Financial Investigations Manager - San Francisco

We're seeking a Managing Investigator to join our Executive Due Diligence team. This critical role has two components: individual contributor and case manager.We're looking for someone who can conduct sophisticated research on complex or high-profile cases using advanced investig ...

Managing Investigator · Discover Mintz Group · At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span execut ...

Lensa es una plataforma de carrera que ayuda a los buscadores de empleo a encontrar grandes trabajos en los EE.UU. Snap Inc ) es una compañía tecnológica que cree que la cámara presenta la mayor oportunidad para mejorar el modo en que las personas viven y comunican. El equipo leg ...

The Major Investigations Team (MIT) is a proactive function with a global remit to investigate complex financial crime and insider-threat cases. · Lead end-to-end insider-threat investigations (AML, CTF, anti-bribery) · Analyze large datasets to detect patterns and anomalies · ...

Job summary · Mintz Group is seeking a Managing Investigator to join our Executive Due Diligence team. ...

+ Lead critical initiatives that safeguard Sephora’s assets · + Drive strategic risk management and governance processes through cutting-edge AI technologies and data-driven insights · + Collaborate with business partners to proactively provide advisory guidance on risks and co ...

This is a Program Manager role at Sephora. The person will be leading critical initiatives to safeguard Sephora's assets and strengthen operational integrity. · ...

Ready for a career glow up As Program Manager Internal Control you'll be leading critical initiatives that safeguard Sephora's assets and strengthen our operational integrity The work you do will impact beauty as you drive strategic risk management and governance processes throug ...

About the Team · OpenAI's mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. · The Intelligence and Investigations team supp ...

We believe artificial intelligence has the potential to help people solve immense global challenges. As a manager of Protection Scientist Engineers, you will lead a small but growing team of PSEs who design and build systems to proactively identify and enforce on abuse on OpenAI' ...

OpenAI's mission is to ensure that general-purpose artificial intelligence benefits all of humanity. · The Intelligence and Investigations team supports this by identifying and investigating misuses of our products – especially new types of abuse. · ...

The Global Investigations & Forensic Accounting team assists companies with addressing issues related to corruption, fraud, or accounting misstatements. We offer clarity and guide decision-making during times of crisis. · Initiates and converts business opportunities · Leverage y ...

An executive-level position as Senior Managing Director of Global Investigations & Forensic Accounting at Ankura. The successful candidate will be a self-sustaining rainmaker who generates $3-$5 million annually and possesses a strong personal brand within investigations. · ...

Ankura is a team of excellence founded on innovation and growth. · Practice Overview:  · Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues related to corruption, fraud, or accounting misstatements. We offer clarity and guide decisi ...

Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues related to corruption, fraud, or accounting misstatements. · We offer clarity and guide decision-making during times of crisis, · particularly when our clients are under scrutiny fr ...

El rol Senior Managing Director en Ankura consiste en liderar equipos para realizar investigaciones complejas relacionadas con corrupción, fraudes o desviaciones contables. · ...

+ Lead civil and sediment engineering design for investigation and remediation projects from concept to completion. + Develop and oversee plans and specifications for grading, earthwork, stormwater systems, erosion and sediment control measures, and in-water sediment remedial fea ...

Job summarySupport investigations and performance management at Lyft. · Conduct complex and sensitive workplace investigations with little supervision. · ...

· Job Description · The Field Investigator is an integral part of Loss Prevention Team Center of Excellence. In this role, you build and deliver solutions to control internal and external losses through the use of data, investigations and exception reporting systems. The Field ...

· Essential Job Functions · Assists the Inspector General in coordinating and directing operations of the OIG, including establishing, modifying, and implementing policies and procedures for conducting performance audits or fraud, waste, or abuse investigations. · Conducts or su ...