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Director Of Investigations Jobs

Inspector Iii- Office Of Investigations & Enforcement
By State of South Carolina At Lexington County, SC, United States

Job Responsibilities Leads and manages a team of inspectors within the Office of Investigations and Enforcement (OIE) and is responsible for conducting inspections to ensure compliance with statutes ...

Director Of Investigations Jobs
By Nicoll Curtin At Chicago, IL, United States
There is an excellent bonus structure on offer for this role.
The backing, support, and autonomy on offer here is unrivalled.
We will also consider a law enforcement, or agency background but consulting success, consulting ability and consulting experience is preferred.
Here you will have complete autonomy and backing from the C Suite.
This is a new, senior leadership level position which is part of the next growth phase for this business.
We need people who are in Chicago or commutable to the area.
Managing Director, Investigations Jobs
By Hamlyn Williams At New York City Metropolitan Area, United States
Expertise in project management, investigation, or consulting in whichever practice area is relevant to the role
This position will sit in any of the following locations with a hybrid remote/onsite requirement.
Experience working outside of normal business hours to deliver results for clients
Excellent written and oral presentation skills
Demonstrated leadership abilities and success working as part of a team, including managing junior team members.
Building the firm's four practice areas by developing new client relationships and generating billable projects
Deputy Director Of Investigations
By Night Owl Reconnaissance At United States
 Evaluate research data and open-source intelligence on missing persons cases.
 Evaluate witness interviews and information related to missing persons cases.
 Maintain accurate and up-to-date records of investigations and ensure compliance with organizational policies and procedures.
Creativity and Innovation: The ability to generate new ideas and approaches to investigations in uncovering new information.
Fco – Aml Investigations Effectiveness - Director
By Deutsche Bank At , Jacksonville, Fl
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Experienced in managing and collaborating with others and directing work efforts to achieve objectives efficiently and effectively
Extensive professional experience in AML or related functions
Experience managing AML Transaction Monitoring programs
Director Of Investigations - Disciplinary Administrator
By Kansas Office of Judicial Administration At Topeka, KS, United States
Demonstrated knowledge of the Rules Relating to Discipline of Attorneys and Kansas Rules of Professional Conduct.
Thorough knowledge of the rules of evidence.
Ability to apply legal principles and specialized knowledge to individual cases and problems.
Demonstrated ability to handle complex work assignments in a timely fashion
Demonstrated ability to communicate effectively.
Demonstrated ability to maintain a harmonious work environment through cordial, professional, and respectful behavior.
Assistant Director, Compliance Investigations
By UT Health Science Center at San Antonio At , San Antonio, 78229, Tx
Conduct interviews of staff and management to establish relevant facts.
Maintains effective interface with employees and management.
Responds to Compliance and HIPAA privacy related complaints or reports of non-compliance.
Responsible for initial review of reports and preparatory work to conduct a timely, thorough and accurate investigation.
Conduct investigations related to Compliance and HIPAA privacy complaints or reports of non-compliance.
Analyzes records, systems and processes and conducts internal audits of the organization's practices to identify possible violations.
Manager Of Administrative Investigations Unit - Department Of Safety
By City and County of Denver At , Denver, 80204, Co $93,744 - $154,678 a year
Education requirement: Bachelor's Degree in Business Administration or a related field based on a specific position(s).
Experience Requirement: Three (3) years of Supervisory experience.
Our ideal candidate will have a strong background in investigation protocols/compliance and team management.
License/Certifications: By position, requires a valid Driver's License at the time of application.
Law enforcement, or other investigative experience is preferred.
Ensures that complaints are appropriately received, triaged, and assigned to investigators.
Managing Director, Investigations, Jobs
By Hamlyn Williams At New York City Metropolitan Area, United States
Expertise in project management, investigation, or consulting in whichever practice area is relevant to the role
This position will sit in any of the following locations with a hybrid remote/onsite requirement.
Experience working outside of normal business hours to deliver results for clients
Excellent written and oral presentation skills
Demonstrated leadership abilities and success working as part of a team, including managing junior team members.
Building the firm's four practice areas by developing new client relationships and generating billable projects
Director Risk & Investigations Jobs
By Adeptis Group At New York City Metropolitan Area, United States
Develop knowledge management and client relationships for Risk and Investigation assignments
Strong leadership, technical, project management, and communication skills
Bachelor's or Master's degree in Accounting, Finance, Economics, Statistics, Computer Science or other degrees focused on analytical thinking
3-5 years of professional services consulting or analyst experience in a payer/health plan environment
Excellent interpersonal skills and ability to gain the confidence and respect of senior executives
Experience in data analytics and using data for recommendations
Assurance - Forensic - Investigations And Compliance - Executive Director - Multi Pos - 1413189
By EY At , New York, 10001, Ny $400,000 a year
Project management of forensics and fraud investigations for multinational companies.
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
The exceptional EY experience. It’s yours to build.
Oversee financial fraud and forensic investigations;
Utilizing data analytics tools and digital investigation tools, including databases and spreadsheets;
Planning Fraud Investigative and Dispute Services projects, including strategy, planning, and risk assessments;
Director, Safety Test & Investigations Laboratory
By Hyundai Motor America At , Ann Arbor, 48103, Mi $200,000 - $250,000 a year
~ Establish and approve a governance plan for resource usage, project management.
~ Establish a staffing and hiring plan to manage future testing resources at the STIL.
~ Minimum 5 years direct Safety office experience required, working with NHTSA and DOT.
~ Two to three years of supervisory experience desired.
~ Comprehensive experience documenting technical and quality processes.
Director, Safety Test & Investigations Laboratory

Are you ready to take on the challenge of leading a team of investigators to uncover the truth? We are looking for a Director of Investigations to join our team and help us uncover the facts and bring justice to those who need it. If you have a passion for justice and a knack for problem-solving, this could be the perfect job for you!

Overview The Director of Investigations is responsible for leading and managing the investigative activities of an organization. This includes overseeing the investigation of fraud, corruption, and other criminal activities, as well as ensuring compliance with applicable laws and regulations. The Director of Investigations is also responsible for developing and implementing investigative strategies, policies, and procedures. Detailed Job Description The Director of Investigations is responsible for leading and managing the investigative activities of an organization. This includes overseeing the investigation of fraud, corruption, and other criminal activities, as well as ensuring compliance with applicable laws and regulations. The Director of Investigations is also responsible for developing and implementing investigative strategies, policies, and procedures. The Director of Investigations will also be responsible for managing and supervising a team of investigators, as well as providing guidance and direction to the team. The Director of Investigations will also be responsible for preparing and presenting reports to senior management and other stakeholders. Job Skills Required
• Excellent leadership and management skills
• Excellent communication and interpersonal skills
• Excellent problem-solving and analytical skills
• Knowledge of investigative techniques and procedures
• Knowledge of applicable laws and regulations
• Knowledge of computer systems and software
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in criminal justice, law, or a related field
• At least 5 years of experience in investigations
• Professional certification in investigations or a related field (e.g. Certified Fraud Examiner)
Job Knowledge
• Knowledge of investigative techniques and procedures
• Knowledge of applicable laws and regulations
• Knowledge of computer systems and software
Job Experience
• At least 5 years of experience in investigations
Job Responsibilities
• Oversee the investigation of fraud, corruption, and other criminal activities
• Develop and implement investigative strategies, policies, and procedures
• Manage and supervise a team of investigators
• Provide guidance and direction to the team
• Prepare and present reports to senior management and other stakeholders
• Ensure compliance with applicable laws and regulations