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Investigations Specialist Jobs

Quality Control Investigations Specialist
By R&D Partners At Novato, CA, United States
Knowledge of quality management systems, current Good Manufacturing Practices, expertise with QC principles and compliance requirements.
Work with management and quality assurance in on-time closures of Deviations and LIRs.
4+ years of QC experience in the pharmaceutical laboratory industry
Lead laboratory investigations for OOS, OOE, OOTs and system suitability failures.
Lead deviation investigations related to QC laboratory, excursions, and adverse trends.
Work with QC team for data gathering, observing processes for investigations, and performance of associate interview.
Special Investigations Specialist Jobs
By National Indemnity Company At Omaha, NE, United States

Perform other duties as assigned.

Sar Investigations Team Lead
By Cash App At Phoenix, AZ, United States
Manage Service level agreements and deadlines, as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Knowledge in AML transaction monitoring and financial crime typologies and risks regarding funds transfers, peer to peer (p2p) payments and equities
Excellent written communication skills that demonstrate attention to detail
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.
Intern – Investigations Section (4 Internship Posts)
By United Nations Development Programme (UNDP) At , New York, 10017
Knowledge of Microsoft Office programmes (word, power point, excel) required;
Interest and/or experience in dealing with investigations, administrative and/or disciplinary law is desirable; and
Experience conducting open-source research is a plus.
Knowledge of additional United Nations official languages is an advantage.
Applicants must at the time of the application meet one of the following requirements:
e following documents prior to being offered a Letter of
Personnel Security Specialist (Investigations)
By National Geospatial-Intelligence Agency At , Springfield, 22150 $78,592 - $145,617 a year
DESIRABLE QUALIFICATION CRITERIA: In addition to the mandatory qualifications, experience in the following is desired:
For more information on the array of benefits programs, please visit https://www.nga.mil/careers/Benefits_&_Pay.html.
Pay Band, Salary Range - Ext
Band 03 $78,592 - $145,617
PERMANENT CHANGE IN STATION: PCS expenses are not authorized.
Know the World, Show the Way ... from Seabed to Space
Fcc Investigations Analyst Jobs
By LendingClub At New York, NY, United States
Strong organization and time management skills
Assess and analyze research results and conduct data analysis applying background knowledge and experience
Excellent research skills, including experience with online research tools
Identify trends/patterns and report to the Manager, FCC Investigation
Perform ad-hoc projects or task assigned by the Manager, FCC Investigation
1 year of experience in investigations, banking, or financial services; bachelor’s degree in related field or equivalent work experience
Senior Specialist, Quality Assurance Investigations
By Bristol Myers Squibb At Devens, MA, United States
Must have knowledge and experience with cGMP manufacturing, quality, and compliance as well as US and global cGMP requirements.
Excellent verbal and written communication skills with ability to prepare written communications and communicate problems to management with clarity and accuracy.
REQUIRED COMPETENCIES Knowledge, Skills, And Abilities
Able to recognize conflict and escalate to management.
Demonstrates a high degree of attention to detail, with strong documentation expertise. Able to effectively multi-task and demonstrate strong organizational skills.
Working knowledge of applicable business systems including SAP, LIMS/Celabs, Maximo and/or Veeva Vault.
Analyst, Investigations Jobs
By Royal Caribbean Group At ,
Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.
Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.
Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams
May serve in a Situational Management capacity during an incident.
Associate Degree in a related discipline or directly related experience.
Strong analytical ability and problem-solving skills.
Specialist, Quality Control, Investigations
By Moderna Therapeutics At , Norwood, Ma
Vacation, sick time and holidays
Volunteer time to participate within your community
Paid sabbatical after 5 years; every 3 years thereafter
Generous paid time off, including:
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.
Investigative Technician - Investigations
By Constellis At United States
One year experience in an office, customer service, or sales environment, preferably with interaction with public.
Intermediate math skills, including ability to calculate figures and amounts. Ability to apply concepts of basic algebra.
High computer skills, including proficiency in Microsoft Office (Word, Excel, PowerPoint), database software, E-mail, Internet, and IRMA.
Ability to send/receive faxes from home office
MUST be local to the Northern Virgina area
Research and develop new sources of information for completion of case leads.
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.
Experienced Quality Production Specialist - Investigations
By BOEING At , North Charleston, Sc
2+ years of experience in a production-related field such as Manufacturing, Quality, Production Engineering, Supplier Management, and/or Supplier Quality
Review and validation of product non-conformances and disposition type, quality procedures and engineering requirements.
2+ years of experience with conducting quality investigations, Root Cause analysis and implementation and verification of Corrective Actions in production environments
2+ years of experience using all the following Microsoft Office Applications (Word, Excel and Outlook)
2+ years’ experience developing presentations for senior leadership
Experience working directly with suppliers.
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

Are you looking for an exciting opportunity to use your investigative skills to make a difference? We are looking for an Investigations Specialist to join our team and help us uncover the truth. You will be responsible for conducting investigations into potential violations of company policies and procedures, as well as researching and analyzing data to identify potential areas of risk. If you are an experienced investigator with a passion for uncovering the truth, this is the job for you!

Overview Investigations Specialists are responsible for conducting investigations into potential violations of laws, regulations, and policies. They are responsible for gathering evidence, interviewing witnesses, and preparing reports on their findings. They may also be responsible for providing expert testimony in court proceedings. Detailed Job Description Investigations Specialists are responsible for conducting investigations into potential violations of laws, regulations, and policies. They must be able to identify and analyze evidence, interview witnesses, and prepare reports on their findings. They must be able to evaluate the credibility of witnesses and determine the validity of evidence. They must be able to present their findings in a clear and concise manner. They may also be responsible for providing expert testimony in court proceedings. Job Skills Required
• Knowledge of investigative techniques and procedures
• Ability to analyze evidence and draw logical conclusions
• Ability to interview witnesses and evaluate their credibility
• Ability to prepare detailed reports
• Knowledge of legal and regulatory requirements
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in computer applications
Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• Previous experience in investigations or law enforcement
• Certification in investigations or law enforcement
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of investigative techniques and procedures
• Knowledge of legal and regulatory requirements
• Knowledge of relevant laws and regulations
Job Experience
• Previous experience in investigations or law enforcement
Job Responsibilities
• Conduct investigations into potential violations of laws, regulations, and policies
• Identify and analyze evidence
• Interview witnesses and evaluate their credibility
• Prepare detailed reports on findings
• Present findings in a clear and concise manner
• Provide expert testimony in court proceedings