Warner Bros. DiscoveryNasdaq: WBD: Produces and distributes multimedia entertainment content and news worldwide.
8+ YOE3+ Mgmt8+ years production experience with investigative reporting, 3+ years managing producers/editors, strong OSINT and digital forensic skills, storytelling, scripting, and multimedia production experience.
UberNYSE: UBER: A technology platform for transportation, delivery, and freight.
4+ YOE4+ years in trust & safety, crisis/incident response, investigations, risk or program management; strong cross-functional stakeholder management, analytical problem-solving, and written communication.
SQL, Google Sheets, Microsoft Excel, Tableau, Looker
JD or equivalent; experience leading complex, cross-jurisdictional compliance investigations and designing global investigation programs; strong stakeholder management and communication skills.
Constructive Partnerships Unlimited: Providing residential and healthcare services to people with developmental disabilities.
5+ YOEBA/BS in Human Services required (Master's preferred), 5+ years conducting investigations, completed OPWDD investigative training, knowledge of NY incident reporting regulations, supervisory experience.
BlackstoneNYSE: BX: Global alternative asset management firm.
8+ YOEJ.D. and 8+ years in litigation/investigations; top US law firm or in-house experience; strong stakeholder management; team player; able to manage projects.
San Francisco or Tempe or Seattle or Los Angeles or New York or Denver or Chicago or Austin
$136k-$200k/yrRemoteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
8+ YOEBA/BS and 8+ years in workplace investigations; 5+ years high-risk investigations; experience with technical/digital evidence; strong stakeholder management.
case management system, security logs, digital evidence analysis, interviewing tools
New York State Education Department: State agency overseeing education and professional licensing in New York
12+ YOE5+ MgmtBachelor's degree, 12 years of law enforcement investigative experience, including 5 years supervising investigations, current New York State basic police officer certification, and New York State residency at appointment.
San Francisco or Tempe or Seattle or Los Angeles or New York City or Denver or Chicago or Austin or United States
$136k-$200k/yrRemoteFull Time
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
8+ YOEBA/BS and 8+ years relevant experience, including 5+ years conducting complex high-risk investigations. Requires digital evidence experience, strong writing, stakeholder management, and case management skills.
KPMG: Global professional services network providing audit, tax, and advisory.
8+ YOE8+ years in internal investigations or government environment; experience with international risk management, open-source intelligence, background check compliance (e.g., FCRA); strong communication and leadership skills.
Deputy Director, Investigations and Compliance Unit
New York City, New York, United States
$120k-$125k/yrOnsiteFull Time
City of New York: Provides municipal services and administration for New York City.
4+ YOE1.5+ MgmtAdmission to the New York State Bar and four years of post-admission legal experience, including 18 months supervising attorneys; experience conducting EEO investigations and managing complex compliance matters.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Supervisor, Investigations Quality and Performance
New York, New York, United States
$59k-$115k/yrRemoteFull Time
Arthur J. Gallagher & Co.NYSE: AJG: Global insurance brokerage and risk management services provider.
5+ YOEBachelor's degree and 5 years of relevant claims experience required. Requires MS Office and claims software proficiency; preferred background includes intelligence, investigations, fraud prevention, leadership, OSINT, and quality assurance.
Director, Global Investigations & Disputes Resolution
Chicago or New York City
$200k-$300k/yrOnsiteFull Time
Hilco Global: Provides asset valuation, monetization, advisory, and capital solutions.
10+ YOE10+ years in investigations, forensic accounting, disputes or litigation support; bachelor’s in accounting/finance or related; leadership, client development, and technical expertise; CPA/CFE/CFA/CAMS/CFF/ABV/JD valued.
AdyenEuronext Amsterdam: ADYEN: Unified payment platform for global business commerce.
10+ YOE10+ years in employee relations or employment legal roles with investigation expertise; deep North America employment law knowledge; excellent communication and discretion; ability to lead investigations and advise leadership.
Manager, Product Management - Anti Money Laundering Investigations
Richmond or New York City or McLean
$150k-$250k/yrOnsiteFull Time
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
3+ YOEBachelor's or master's degree in a quantitative, business, or marketing field, or bachelor's degree in any field plus 3 years of product management experience.
Manager, Product Management - Anti Money Laundering Investigations
Richmond or McLean or New York City
$150k-$250k/yrOnsiteFull Time
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOEBachelor's or master's degree in a quantitative field, business, or marketing; alternatively, any bachelor's degree plus 3 years of product management experience.
Manager, Product Management - Anti Money Laundering Investigations
Richmond or McLean or New York City
$150k-$250k/yrOnsiteFull Time
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
3+ YOEBachelor's or master's degree in a quantitative field, business, or marketing; or bachelor's degree plus 3 years of product management experience. Digital product experience preferred.
WiseLondon Stock Exchange: WISE: Online platform for sending and managing money internationally.
Expertise in US financial crime regulations (BSA, OFAC, NY DFS), AML and fraud investigations, oversight of controls, stakeholder communication, and SAR processes.
First Central Savings Bank: Provides community-focused retail banking and commercial lending services.
5+ YOEBachelor's degree required; five years of BSA/AML experience preferred; knowledge of AML/CFT requirements and FFIEC guidance; Microsoft Office and Abrigo BAM+ proficiency; strong analytical and communication skills.