Senior Manager overseeing delivery operations and strategic programs at NTT DATA. Leading projects, enhancing operational efficiency, and ensuring effective stakeholder engagement.
HB
Hybrid Senior Corporate Investigations Manager
Posted yesterday
About the role
- Corporate Investigations Manager overseeing fraud and internal investigations across multiple teams. Collaborating with legal and HR departments to ensure compliance and effective management of cases.
Responsibilities
- Lead and manage a team of investigators, ensuring efficient handling of cases and timely resolutions
- Conduct and oversee investigations related to fraud, elder financial abuse, identity theft, and internal investigations
- Collaborate with Legal, Compliance, HR, and other departments to ensure thorough and effective investigations
- Develop and implement investigations strategies, ensuring compliance with corporate policies, industry regulations, and legal requirements
- Monitor emerging threats and trends related to corporate fraud and security risks
- Maintain strict confidentiality and professionalism in all investigative matters
Requirements
- Bachelor’s Degree
- 10 years of experience in investigations, compliance, or a similar role, with leadership experience
- Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal abilities
- Proficiency in investigation techniques and case management tools
- Knowledge of regulatory requirements and industry best practices
- Experience handling sensitive and confidential matters with discretion
- Operationally minded with a focus on risk management
Benefits
- Flexible work arrangement available for certain positions
- Equal Opportunity Employer
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Medical Science Liaison Manager focusing on Rare Diseases in Germany supporting KOL relationships. Engaging in scientific exchange and representing Ipsen at medical meetings and events.
Island Restoration Manager for ecological research and restoration projects on Santa Cruz Island. Collaborating with teams and managing multi - year project plans for habitat restoration efforts.
Paid Performance Manager overseeing performance excellence in paid search for a leading fashion retailer. Managing PPC campaigns and guiding direct reports to achieve client objectives.
Maintenance Manager providing oversight of Maintenance Department with emphasis on community quality standards. Traveling daily to assigned communities and ensuring effective communication within the team.
EU Projects Manager at Telelink Business Services responsible for expanding business through innovation - driven funded projects. Collaborating with stakeholders and managing complex projects funded by international donor schemes.
Contracts Manager handling contract lifecycle management and negotiations for major US contracts with a focus on compliance and execution. Collaborating with functional teams and government representatives for successful contract administration.
Product Quality and Installation Manager ensuring product quality and installation standards at Phillip Jeffries. Collaborating across teams to drive customer satisfaction and loyalty through detailed product insights and improvements.
Senior Deputy Task Order Manager at Leidos overseeing FAA task orders and team management. Engaging with FAA customers to ensure quality service delivery and compliance with budgetary constraints.
Nurse Case Manager supporting patient care services and therapeutic access at Cencora. Facilitating education and collaboration between patients, providers, and healthcare teams in Canada.