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Investigations Manager Jobs

Investigations Specialist - Remote
By Lowe's Companies, Inc. At Mooresville, NC, United States
3 Years Experience in using case management systems and hiring portals
Creates and implements investigations related curriculum for field teams focused on safety principals, apprehension guidelines, risk and investigative skill.
High School or GED and 3 year's experience with investigations, asset protection, HR or related field
Intermediate skills in Microsoft Office (Excel, Outlook, etc.).
Demonstrated experience analyzing business documents (P&L, exception reports, etc)
Demonstrated experience conducting retail investigations
Test Security Specialist, Ir Investigations
By The College Board At , Remote $50 an hour
Exemplary organizational and time-management skills.
An associate degree as a minimum requirement; a bachelor’s degree is preferred.
Strong investigative and problem-solving instincts with analytical abilities to drive decisions and actions.
Excellent interpersonal skills, including a professional and diplomatic demeanor, both domestically and internationally, capable of managing sensitive customer interactions.
Experience managing relationships with internal resources, third-party resources, and vendors.
We are motivated to positively impact the educational and career trajectories of millions of students a year.
2Nd Shift Cws Case Manager-Investigations / 61061610
By State of South Carolina At , $43,700 a year
Maintains child welfare certification. Completes 20 hours of training yearly to include certifications that are required yearly.
Perform Red Cross shelter duty or other emergency shelter duty/services as directed.
This is a 2nd Shift position.
Manager Investigations Jobs
By Universal Studios Hollywood At , Universal City, 91608, Ca $85,000 - $110,000 a year
Proven organizational, written and verbal communications skills effective at all levels of the organization.
Knowledge of California State Laws and Law Enforcement Practices.
Demonstrate a working knowledge of a variety of security technology systems.
Knowledge of Social Media and Open Source Platforms for investigation purposes.
Work with contract security ensuring continuity of security functions and compliance with USH policy and procedures.
Prepare operational and situational reports to assist in security deployment planning and risk mitigation.
Senior Associate, Investigations Jobs
By Gemini At San Francisco, CA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At New York, NY, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At Seattle, WA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Investigations - Field Estimator
By C3 Group, Inc At , Denver, Co $7,000 a month
Provide necessary information to interested parties (i.e. contractors, property managers, etc.)
Frequent travel to multiple states is a requirement.
Maintain Xactimate Level III certification.
Willing to pursue additional certifications and training as needed.
Complete pre-inspection file review and coordinate site inspections.
Thoroughly document the assigned loss.
Crypto Aml Investigations Manager
By Robinhood At United States
Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics
5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations
2+ years experience in managing a team of 4+ people
Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
Experience developing AML policies, procedures, and training
Manager, Investigations Jobs
By McKesson At Girlstown USA, TX, United States
Manage document record retention requirements in accordance with internal SOPs.
Excellent prioritization skills to manage multiple, ongoing initiatives as may be required in a changing business environment.
Strong analytical and organizational skills as well as problem-solving capabilities.
Manage communications from McKesson’s U.S. distribution centers to partners, manufacturers, and customers.
5+ years of experience in quality, regulatory, compliance, legal, business, or related field.
Corporate/Internal Investigations experience; internal audit experience; fraud & abuse and/or compliance & ethics background.
Bitcoin Investigations Lead Jobs
By Cash App At San Francisco, CA, United States
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
5+ years of experience managing teams responsible for conducting investigations and filing Suspicious Activity Reports
2+ years of experience with investigations involving virtual currencies using blockchain analysis tools
Strong knowledge and expertise of AML regulations, risks and typologies, specifically around virtual currencies
Strong experience in executing and running a sound operational program
Excellent written communication skills that demonstrate attention to detail and accuracy
Investigator Iii (Health) - Investigations & Enforcement
By State of South Carolina At Lexington County, SC, United States

Performs Other Duties As Required.

Investigations Officer, P3 (Based In Nairobi, Kenya)
By World Food Programme At New York, United States
WFP offers a highly inclusive, diverse and multicultural working environment
We offer attractive compensation package (please refer to Terms and Conditions section)
2. Manage the workflow of individual investigation cases within the set timeframes.
Five years or more of relevant, postgraduate progressively responsible professional experience in conducting criminal or administrative investigations.
• Demonstrated skills in investigations planning and implementation.
• Excellent oral and written communication skills.
Legal Investigations Manager Jobs
By Airbnb At United States
Manage complex, sensitive, and/or urgent investigations and research for legal matters and provide information and findings to various stakeholders.
Minimum 5-8 years experience working in a legal, policy or regulatory field preferred.
Strong analytical skills and operational expertise.
Strong attention to detail - ability to identify and flag potential issues to your manager.
Coordinate regional support as needed and promote collaboration and alignment across regional work.
Drive team initiatives, including operational improvements.
Orc Investigations Manager Jobs
By Ulta Beauty At Miami-Fort Lauderdale Area, United States
Initiate, report and administer Organized Retail Crime (ORC ) investigations in loss prevention case management tool for assigned market.
Manage the detection, investigation, and successful resolution and prosecution of all external investigations in assigned market.
Three (3) years’ experience in Loss Prevention developing complex investigations and conducting internal/external interviews.
Exceptional written, verbal, electronic communication and presentation skills
Must be able to manage multiple tasks and to gain buy in and support of multiple partners to ensure successful investigations.
Demonstrates strong analytical and problem-solving skills including report development skills to interpret data and present summary conclusions in an understandable format.
Investigations Team Lead Jobs
By XLA At Farmers Branch, TX, United States
Must have previous work experience in the Investigations area
Coordinate with APM, Federal supervisor and Section Chief on all section activities and directions.
Clearly define expectations and advice on a formal/informal basis regarding performance and maintain personal effectiveness.
Performs the duties of a Personnel Security Assistant (PSA)
Coordinates with APM and Govt. stakeholders on all contract activities, direction and special requests
Provide leadership, direction, development and employee supervision
Investigations Data Analyst Jobs
By SKILL BIRD At United States
Experience executing in an Issues Management Program – analyzing the data from various angels for potential root causes
Your Educational and Professional Qualifications:
You have experience in the following areas:
Developing Data Requirements documentation for extracting customer data
Strong business analysis and problem-solving skills
Student Loan product experience (helpful but not required)
Student Trainee (Investigations) Jobs
By U.S. Department of Labor At Atlanta, GA, United States
a combination of education and experience
Complete at least 640 hrs of work experience prior to completion of degree
Enrolled at least half-time at a qualifying educational institution
Prepares comprehensive, well-documented, sign-off quality reports of investigative findings and recommends appropriate disposition.
Plans, develops and conducts complex civil/criminal investigations, compliance audits, supervised elections and enforcement activities.
Conducts interviews and compliance assistance activities.
Investigations Analyst Jobs
By Washington Metrorail Safety Commission At Washington, DC, United States
Key Qualifications, Skills, and Abilities
Ability to take direction and constructive criticism from supervisor, management, and others.
Ability to independently carry out duties following direction by supervisor/management and
WMSC offers a robust compensation and benefit package.
Program Manager. The Investigations Analyst will have expertise in rail operations, accident investigations
collaboration, establishing working relationships with WMATA personnel, coordinating with a skilled and
Pretrial Officer I- Pretrial Investigations
By Travis County At Austin, TX, United States
Business letter writing, grammar and punctuation, and report preparation. Skill in:
Manage time well, perform multiple tasks and organize diverse activities.
Policies, practices, procedures and legal terminology related to court system.
Federal, State, Local and County applicable laws, rules, regulations, guidelines and applicable pretrial services standards and procedures.
Standard practices in area of assignment.
Computer equipment to include word processing, spreadsheets, databases and a variety of software packages.

Are you looking for an exciting and challenging role in Investigations? We have an opening for an Investigations Manager to join our team! As Investigations Manager, you will be responsible for leading investigations into potential violations of company policies and procedures. You will be expected to develop and implement investigative strategies, analyze evidence, and provide recommendations to senior management. If you have a passion for uncovering the truth and a commitment to integrity, this could be the perfect job for you!

Overview The Investigations Manager is responsible for leading and managing the investigations team in order to ensure that all investigations are conducted in a timely and effective manner. The Investigations Manager will be responsible for developing and implementing policies and procedures related to investigations, as well as managing the investigations team and providing guidance and support. Detailed Job Description The Investigations Manager is responsible for leading and managing the investigations team. This includes developing and implementing policies and procedures related to investigations, as well as managing the investigations team and providing guidance and support. The Investigations Manager will be responsible for conducting investigations, gathering evidence, interviewing witnesses, and preparing reports. The Investigations Manager will also be responsible for ensuring that all investigations are conducted in a timely and effective manner. Job Skills Required
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Proficiency in computer applications such as Microsoft Office
Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• At least 5 years of experience in investigations
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Ability to work independently and as part of a team
Job Knowledge
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Knowledge of computer applications such as Microsoft Office
Job Experience
• At least 5 years of experience in investigations
• Experience in conducting investigations, gathering evidence, interviewing witnesses, and preparing reports
Job Responsibilities
• Develop and implement policies and procedures related to investigations
• Manage the investigations team and provide guidance and support
• Conduct investigations, gather evidence, interview witnesses, and prepare reports
• Ensure that all investigations are conducted in a timely and effective manner
• Monitor and evaluate the performance of the investigations team
• Maintain records of investigations and ensure accuracy of data