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Every day as an Investigations Manager is unique and depending on the day you will. About your future teamThe Global Security Investigations (GSI) Team is a 24/7 response unit supporting the Global Security division.
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Use fraud detection alerts and other potential indicators of client fraud, to conduct investigations into potential fraudulent activities and to report independently to the Manager of Corporate Security on these matters.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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Required Equipment: (Not Provided by Command Investigations)A reliable vehicle with a dark tint (following state regulations). 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.
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At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions. A steppingstone into the realms of investigations, security, and law enforcement.
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Required Equipment: (Not Provided by Command Investigations) Immersion in the world of covert investigations. A dedicated position as a surveillance investigator. Hold a valid Private Investigator license - where applicable.
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What you’ll get:A dedicated position as a surveillance investigator. 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.
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Engaging in both vehicular and on-foot pursuits of subjects while maintaining covert operations. 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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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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What you’ll get:A dedicated position as a surveillance investigator on a full time basis. 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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The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.
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Education, Experience, and Certifications: Bachelor's degree in Corporate Security, Risk Management, Crisis Management, or related field and seven years of experience working in a GSOC environment, preferably pertaining to law enforcement, military, and/or security leadership experience are required.
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A minimum of 3 years of experience in labor and employment law, preferably in a law firm or corporate legal department. Conduct internal investigations related to employee complaints and workplace issues.
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Contract process management, including intake, populating templates, liaising with internal stakeholders, request tracking, and facilitating signaturesMaintain and update contract management system, including contract records, periodic quality control, routine reporting, and user updatesExecute on e-signature requests, including intake, tracking, and facilitating signaturesConduct legal research on corporate governance, regulatory compliance, and industry-specific legal issues.
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Now we’re looking for a great investigative reporter to join a talented, hard-working investigations & projects team that proves every day how vital newspapers still are. While corporate consolidation and hedge fund ownership have pushed too many news organizations toward damaging shifts in the traditional journalism paradigm, we are investing in improving our offerings and building stronger relationships with our readers.
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investigations corporate jobs Company: Jobot
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