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Investigations may relate to issues involving anti-corruption, financial fraud, conflicts of interest, interactions with third parties, and other types of corporate misconduct. As the Corporate Counsel you will lead and help conduct investigations globally and will help manage the E&C internal investigations program.
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Industry certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI.
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Job Description - Head of Corporate Security and Investigations (2401228) Head of Corporate Security and Investigations. Manages security and criminal related investigations for the firm and will closely partner with internal business units, as well as serve as the primary interface with local, state, and federal law enforcement agencies.
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This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. A day in the life•Case Review and Prioritization•Evidence Collection and Analysis•Documentation and Reporting•Collaboration and Communication•Continuous Learning and Professional DevelopmentAbout the teamThe Prototype Security Investigations team (PSI) aims to mitigate unauthorized intellectual property (IP) disclosure, prototype device loss and theft, and non-compliance with the Acceptable Use Policy.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions.
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The Assistant General Counsel, Corporate will report to ITTs VP & Deputy General Counsel and will be part of a four-person legal team responsible for servicing a broad range of ITTs corporate matters and interacting with senior leadership.
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A steppingstone into the realms of investigations, security, and law enforcement. Required Equipment: (Not Provided by Command Investigations) Immersion in the world of covert investigations.
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Required Equipment: (not provided by Command Investigations)A reliable vehicle with a dark tint (following state regulations). What you’ll get:A dedicated position as a surveillance investigator on a full time basis.
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A dedicated position as a surveillance investigator on a full- time basis. Hold a valid Private Investigator license - where applicable. Engaging in both vehicular and on-foot pursuits of subjects while maintaining covert operations.
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A dedicated position as a surveillance investigator. Covert camera of choice. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the field.
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This Senior Director reports directly to the Senior Vice President, Chief Security Officer; and leads a team of 4-5 directors and managers, who lead Corporate Security Operations, Critical Infrastructure Protection, Corporate Security Risk & Strategy and Security Investigations & Executive Protection.
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Providing guidance and advice on compliance matters, including anti-bribery, anti-corruption, sanctions, conflicts of interest, gifts and entertainment, internal investigations, information governance/records management, and competition/antitrust.
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4+ years of relevant work experience as a lawyer at a law firm and/or corporate legal department. Reporting into the VP, Legal - Corporate and ESG, you will help support general corporate legal and public company matters and other projects within the Dynatrace Legal Team and also provide in-depth counsel and legal advice on a wide range of compliance matters.
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Provides support to the Director of Corporate Privacy/Privacy Officer and Privacy Manager in meeting federal and state reporting requirements, including the Office for Civil Rights, regarding breach notification and follow-up investigations.
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