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Every day as an Investigations Manager is unique and depending on the day you will. Conduct and document complex investigations into unlawful activity and violations of company policies and procedures efficiently, thoroughly, and professionally.
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Job DescriptionThe primary responsibilities of the Senior Manager, Governance, Risk, and Compliance “GRC” Investigations include directing, managing, and conducting internal investigations in connection with the GRC Management Systems throughout the Americas regarding actual or suspected violations of the Olympus Global Code of Conduct, OCA’s Code of Business Conduct, and Company policies and procedures.
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The exposure is second to none; litigating both criminal and civil cases at the trial and appellate level, as well as defending individuals and companies in prosecutions and investigations conducted by U.S. Attorneys’ Offices and multiple divisions of the U.S. Department of Justice (DOJ), including, Food and Drug Administration (FDA), Environmental Protection Agency (EPA), Securities and Exchange Commission (SEC) and Antitrust Division.
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The role requires an in-depth understanding of how the Intelligence sub-function contributes to achieving CSIS’s unique mission within the firm and enabling operational excellence across Citi. The CSIS Intelligence program proactively identifies and examines security, fraud, insider threat trends, and geo-political issues and supports our internal investigations program.
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2+ years of experience leading or conducting cyber technical investigations utilizing one of the following digital forensics and incident response tools EnCase, FTK, Axiom, X-Ways, or Cellebrite.
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This individual will be responsible for overseeing all elements of financial crimes investigations operations, including a team of specialist investigators and the respective transaction monitoring workflows and escalations procedures.
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The role will involve working closely with a range of cross-functional partners including Compliance, Legal, Data Science and Enterprise Risk Management to execute the day to day functioning of the program and ensure that the investigations control environment operates to the highest standards.
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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 Litigation, Investigation & Regulatory Enforcement group has a global mandate, advising all Northern Trust entities on an array of legal matters, including pre-litigation business problems, corporate and representative litigation, government inquiries, cyber, privacy and internal investigations.
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A steppingstone into the realms of investigations, security, and law enforcement. Immersion in the world of covert investigations. 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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Required Equipment: (not provided by Command Investigations)A reliable vehicle with a dark tint (following state regulations). What you’ll need to apply:Minimum of 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary surveillanceHold a valid Private Investigator license – where applicable.
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We offer many specialty positions including: Patrol, Motors, SWAT, K9, Bicycle Patrol, Drone Pilot, Criminal Investigations, Special Victims Investigations, and Major Crimes Task Force. Conduct preliminary investigations, identify, secure, and gathers evidence.
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Under the direction of the DECU Sergeant, conduct a variety of highly technical analyses and procedures in the collection, processing, preservation, and presentation of digital evidence to assist law enforcement in Internet Crimes Against Children, homicides, person’s crimes, property crimes and cybercrime-related investigations.
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What you’ll need to apply:Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillanceHold 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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Covert camera of choice. What a day in the life of an investigator looks like:Surveillance involves monitoring, tracking, and recording subjects during their daily routines. Our seasoned team of professionals, coupled with cutting-edge technology and a customer-centric approach, has allowed us to stand out as a leader in the investigation industry.
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investigations job Title: front of manager Company: Flagship
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