Investigations Jobs in USA

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Senior Investigator, Buildings Special Investigati...

City Of New York

profile New York City - USA

The New York City Department of Buildings is seeking a Senior Investigator to join its Buildings Special Investigations Unit (BSIU). This position is ideal for experienced Building Inspectors as well as highly skilled investigators with substantial buildings construction or regulatory enforcement ex...

30+ days ago
Full Time

Scaled Abuse Specialist, Special Projects & Invest...

Amazon

profile Tempe - USA

The Special Projects & Investigations team is looking for an experienced motivated industry specialist with background in risk digital fraud compliance or cyber investigations who also have advanced data analysis skills (SQL Python Machine Learning Data Science). This role will manage critical and h...

30+ days ago
Full Time

Critical Harms Investigations & Incident Managemen...

Roblox

profile San Mateo - USA

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

30+ days ago
Full Time

Operations Analyst Global Wire Operations Us Inves...

Bank Of America

profile Richmond - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Bsa Aml And Ofac Compliance Manager Investigations

Regions Bank

profile Hoover - USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

30+ days ago
Full Time

Risk Manager I, Special Projects And Investigation...

Amazon

profile Tempe - USA

Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers brands selling partners vendors and Amazon from fraud counterfeit and abuse as well as providing worldclass support and building loyalt...

30+ days ago
Full Time

Manager, Quality Assurance Investigations, Cell Th...

Bristol Myers Squibb

profile Devens - USA

Working with UsChallenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here uniquely interesting work happens every day in every department. From optimizing a production line to the latest breakthrou...

30+ days ago
Full Time