Investigations Jobs in USA

POSITION SUMMARY:The Investigations Analyst I is responsible for identifying resolving and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear rep...

DescriptionThe Investigations Manager General Investigations plays a critical role in protecting Oracles employees property assets and business resiliency by leading and conducting thorough investigations across North America.This position is responsible for but not limited to managing and executing...

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 and pr...

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible with the ultimate goal ofenabling human life on Mars.SR. INVESTIGATIONS ANA...

The Wire Investigations team handles requests for wires that have already been processed. This can include but not limited to amendments (updating a wire) traces (locating the wire) and recalls (the wire needs to be returned). This involves research within wire platforms and communicating with clien...

DescriptionThe Investigations Supervisor is a part-time position and core member of the Gail Anderson Cañizares Innocence Clinic a live-client clinic and experiential learning program. Working in close collaboration with the Clinic Director the Investigations Supervisor supports both case developmen...

Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRMs platforms enable investigators to trace illicit activity build cases and construct operating pictures of threat networks. Leading agencies and busi...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

AgencyState Ethics CommissionDivisionBoard of EthicsJob Classification TitleAttorney III (NS)Position NumberGradeLG08About UsNorth Carolina State Government is one of the states largest employers with over 76000 employees all working toward a common goal: a safer and stronger North Carolina. We are...

AAA Club Alliance is hiring for a Member Experience Analyst to join our Special Investigations team!What We Offer:As part of our team youll enjoy a total rewards package designed to support your well-being growth and work-life balance. Our package includes:Competitive salary; the starting base compe...

Eurofins BPT-Columbia is looking for a Scientist l to join our Investigations team in our Biochemistry department located in Columbia Missouri. This Scientist l is a remote position that focuses on investigations and is an intermediate-level professional position involved in somewhat complex day-to-...

DCASs mission is to make city government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their miss...

Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. At HHSC your contributions matter and we support you at each stage of your life and work journey. Our comprehensive benefits package includes 100% p...

The Compliance Investigations Program Manager is responsible for the day-to-day administration and management of the Thomson Reuters global ethics and compliance investigations program including oversight and coordination of the companys ethics hotline case coordination and case management. Thomson...

Gibson Dunn is a leading global law firm advising clients on significant disputes and transactions. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter however complex. The firms work is distinguished by a unique combination of precision an...

**This position may be eligible for remote work for up to 2 days per week pursuant to the Flexible Work Pilot Program. **The NYC Department of Consumer and Worker Protection (DCWP) is the nations leading municipal enforcement agency charged with delivering economic justice. DCWP leverages its author...

DEPARTMENT OF ECONOMIC SECURITYYour Partner For A Stronger Arizona. DES works with families community organizations advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals familie...

Job Description:The Wall Street Journal is seeking a skilled strategist to lead the audience growth and maximize the impact of our most ambitious journalism.As part of the broader content strategy team you will be a key partner to our editorial leaders translating data into insights to ensure that o...

At Stout were dedicated to exceeding expectations in all we do we call it Relentless Excellence . Both our client service and culture are second to none stemming from our firmwide embrace of our core values: Positive and Team-Oriented Accountable Committed Relationship-Focused Super-Responsive and...

At Stout were dedicated to exceeding expectations in all we do we call it Relentless Excellence . Both our client service and culture are second to none stemming from our firmwide embrace of our core values: Positive and Team-Oriented Accountable Committed Relationship-Focused Super-Responsive and...