Executive Director, Financial Crimes Crypto Investigations Morgan StanleyExecutive Director, Financial Crimes Crypto InvestigationsDallas, TXOur values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. 10+ years of experience with Bank Secrecy Act (BSA)/Anti-Money Laundering Regulations within the financial services industry, or at a financial services regulator (e.g., Office of the Comptroller of the Currency, Federal Reserve Bank, Securities and Exchange Commission, Federal Deposit Insurance Corporation).
Corrections Officer Investigations (Bilingual): Buckingham Correctional Center #00181 DHRMCorrections Officer Investigations (Bilingual): Buckingham Correctional Center #00181Buckingham, VirginiaLayoff Preferences: Applicants who possess an Interagency Placement Screening Form (Yellow Form) or a Preferential Hiring Form (Blue Form) as issued under the Department of Human Resources Management (DHRM) Policy 1.30 Layoff (Commonwealth of VA employees only) MUST attach these forms when submitting their state application and/or résumé. Marijuana use is prohibited for positions that require possession of a firearm or a Commercial Driver’s License in the performance of official duties such as Corrections Officers, Probation Officers, Tractor Trailer Drivers and others.
Security, Emergency Services, and Investigations Intern (Spring 2027) Bayerische Motoren Werke AGSecurity, Emergency Services, and Investigations Intern (Spring 2027)Spartanburg, SCDevelops and implements core security strategies to meet locations business needs and serves as a key resource to BMW Manufacturing, site business management, and external partners. As valued team members, students are also encouraged to share and implement their own ideas, enhancing both their personal growth and the collective success of the team.
NewAssociate Sr. Legal Counsel – Compliance Investigations AdobeAssociate Sr. Legal Counsel – Compliance InvestigationsSan Jose, CaliforniaIn California, the pay range for this position is $188,700 - $273,175 In New York, the pay range for this position is $188,700 - $273,175 In Washington, the pay range for this position is $174,400 - $252,600 At Adobe, for sales roles starting salaries are expressed as total target compensation (TTC = base + commission), and short-term incentives are in the form of sales commission plans. Adobe’s industry-leading offerings including Adobe Acrobat Studio, Adobe Express, Adobe Firefly, Creative Cloud, Adobe Experience Platform, Adobe Experience Manager, and GenStudio enable people and businesses to turn ideas into impact, powered by AI and driven by human ingenuity.
Associate Sr. Legal Counsel - Compliance Investigations ADOBE IncAssociate Sr. Legal Counsel - Compliance InvestigationsNew York, NY$188,700–$273,175 / yearAdobe's industry-leading offerings including Adobe Acrobat Studio, Adobe Express, Adobe Firefly, Creative Cloud, Adobe Experience Platform, Adobe Experience Manager, and GenStudio enable people and businesses to turn ideas into impact, powered by AI and driven by human ingenuity. Learn more about Adobe life, including our values and culture, focus on people, purpose and community, Adobe for All, comprehensive benefits programs, the stories we tell, the customers we serve, and how you can help us advance our mission of empowering everyone to create.
Sr. Legal Counsel, Litigation & Internal Investigations Super Micro Computer, Inc.Sr. Legal Counsel, Litigation & Internal InvestigationsSan Jose, CA$180,000–$230,000 / yearEssential Duties and Responsibilities: Internal Investigations: Lead and support investigations into compliance, ethics, misconduct, fraud, conflicts of interest, export controls, anti-corruption, and related issues; develop strategies, conduct interviews, assess evidence, prepare findings, advise on outcomes and remediation, and coordinate with internal teams and outside counsel; help refine investigation protocols. Litigation Management: Oversee commercial, employment, regulatory, and other civil disputes; manage outside counsel for quality and cost-effectiveness; support case strategy, discovery, motions, trial prep, and witness/deposition preparation; evaluate risk and advise business leaders.
NewBureau of Criminal Investigations Director DHRMBureau of Criminal Investigations DirectorVirginiaThe employee in this position is aware of and proactive in ensuring a strong internal control environment, including: reducing or communicating potential risks; ensuring data and reports are accurate and reliable; safeguarding Department assets to prevent waste, loss, unauthorized use, or misappropriation; achieving Agency objectives by maximizing efficiency and effectiveness; and consistently adhering to applicable laws, regulations, and policies. • Champions organizational excellence by establishing clear expectations, encouraging innovation, and cultivating an environment where people feel valued, empowered, and committed to delivering and supporting consistent, high quality investigative services statewide.
Principal Product Manager, Investigations SpyCloud IncPrincipal Product Manager, InvestigationsAustin, TX$162,000–$210,000 / yearYou will balance long-term product vision with customer needs, market opportunities, and business priorities while delivering innovative, AI-driven capabilities that help customers investigate threats faster, reduce manual effort, and make more informed security decisions. Its automated identity threat protection solutions use advanced analytics and AI to accelerate investigations and protect workforce, consumer, and supplier identities from the threats that matter most: authentication bypass, session hijacking, malicious insiders, account takeover, ransomware, and fraud.
Cyber Threat Intelligence - Technical Analysis and Investigations Lead – VP Morgan StanleyCyber Threat Intelligence - Technical Analysis and Investigations Lead – VPBaltimore, Maryland$135,000–$190,000 / yearOur values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
Cyber Threat Intelligence - Technical Analysis and Investigations Lead - VP Morgan StanleyCyber Threat Intelligence - Technical Analysis and Investigations Lead - VPBaltimore, MD$135,000–$190,000 / yearOur values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
Associate Manager, Compliance Investigations & Employee Relations Altria Group IncAssociate Manager, Compliance Investigations & Employee RelationsRichmond, VA$104,900–$152,150 / yearYou will also partner with leaders and employees to resolve workplace concerns, facilitate conflict resolution, address employee relations matters, and provide coaching and guidance to support a positive, respectful, and high-performing work environment. Strong written, verbal, and presentation communication skills, with the ability to lead difficult conversations and present ideas in a clear and concise manner.
Officer, Loss Prevention & Investigations - Universal Kids Resort Universal OrlandoOfficer, Loss Prevention & Investigations - Universal Kids ResortFrisco, TexasAll resumes submitted by search firms to any employee at Universal Kids Resort via-email, the Internet or in any form and/or method without a valid written Statement of Work in place for this position from Universal Kids Resort HR/Recruitment will be deemed the sole property of Universal Kids Resort. Performs the investigation methodology including the collection of physical evidence, electronic and physical surveillance, conducting interviews utilizing the Wicklander-Zulawski Interview Method, obtaining written statements and completing case reports.
Asset Protection Logistics Investigation Manager Victoria's Secret & CoAsset Protection Logistics Investigation ManagerReynoldsburg, OHThe primary responsibility is to protect the company assets and improve profitability by developing and implementing Asset Protection programs for the VSD Small Parcel Parcel Transportation Network. The Asset Protection Logistics manager is responsible for providing Asset Protection program support to Victoria's Secret Digital (VSD ecommerce logistics operations, both domestically and internationally.
INVESTIGATOR Pima County - Office of Child Welfare Investigations Arizona Department of AdministrationINVESTIGATOR Pima County - Office of Child Welfare InvestigationsTucson, ArizonaJob Duties: Assesses, responds to and conducts investigations in conjunction with internal and external stakeholders involving allegations of criminal conduct child abuse or criminal neglect of Arizona's children which have resulted in serious injury or death of a child. Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records and must complete any required driver training (see Arizona Administrative Code R2-10-207.
Director, Division of Investigations US Department of EnergyDirector, Division of InvestigationsWashington, DC$151,661–$221,000 / yearThe Director of DOI: Advises the Chairman, the Commission, and OERA senior management on matters relating to its investigations involving potential market manipulation and other violations of statues, regulations, and Commission orders; Recommends and advises the Commission on remedies and sanctions to address violations, including the issuance of formal orders to show cause; Oversees the negotiation of settlements to obtain compliance with, remediate, and deter violations of statues, regulations, and Commission orders; Supervises litigation staff pursuing claims of market manipulation and other statutory violations in U.S. district courts; Coordinates with the Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), the Department of Justice (DOJ), and other agencies as necessary to share evidence and information related to potential violations of the statutes under their purview, as well as potential criminal violations, and; Performs human capital, budgetary, information technology, and other administrative tasks to support the efficient operation of the division. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
Manager, Trials & Investigations Metropolitan Transportation AuthorityManager, Trials & InvestigationsJamaica, NY$105,000–$115,000 / yearOpening: The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile travel area surrounding New York City, Long Island, southeastern New York State, and Connecticut. According to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the "Commission").
NewManufacturing Investigation, Principal Analyst 3390 Baxalta U.S.Manufacturing Investigation, Principal AnalystRound Lake, IllinoisActing as a subject matter expert in deviation management, you will work cross-functionally with Manufacturing, Quality, Engineering and Supply Chain teams to identify root causes, drive corrective and preventive actions, and continuously improve manufacturing processes. The actual base salary offered may depend on a variety of factors, including the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, and the location in which the applicant lives and/or from which they will be performing the job.
Safety Investigations Analyst Rle International GmbHSafety Investigations AnalystDearborn, MIThis includes working with the Global Recall Implementation Database (GRID) and interfacing with Product Development, Quality, Customer Service, and Manufacturing teams. RLE believes in providing excellence in Engineering Services and supporting our customers in developing mobility solutions worldwide.
AGENT, INVESTIGATIONS DIVISION - UNCLASSIFIED State of NevadaAGENT, INVESTIGATIONS DIVISION - UNCLASSIFIEDCarson City, NV2 years of an equivalent combination of education and professional level experience in: accounting, auditing, financial planning, internal revenue service, income tax preparation, budgeting, taxation, banking, finance, securities, legal research, real estate investment management, business or public administration, budget preparation and business development, or business management and planning and/or investigative experience involving white collar crime, drug trafficking or money laundering, detective bureau, organized crime, intelligence collection, fraud or related experience. When January 1, June 19, July 4, November 11, or December 25 falls on a Saturday, the preceding Friday is the observed legal holiday.
Temporary Employment Investigations Coordinator Ultimate Staffing ServicesTemporary Employment Investigations CoordinatorBurbank, California$24–$27 / hourResponsible for supporting the Human Resources function by assisting with employee and talent relations matters, managing workplace investigations from intake through resolution, and providing timely documentation, case summaries, and disciplinary actions. This role requires strong judgment, confidentiality, and the ability to navigate a fast‑paced, high‑volume environment while interfacing directly with clients and talent.