210 investigations manager jobs at 142 companies in Elsmere, DE
2d
Save
Mark Applied
Hide
2d
Director, Investigations - Cyber Account Fraud
Tysons Corner or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Jersey City or Woodbridge or Washington or San Francisco or Rockville or Philadelphia or New York City or Los Angeles
$134k-$313k/yrHybridFull Time
FINRA: Regulates brokerage firms and exchange markets in the United States.
10+ YOE2+ MgmtBachelor's degree or equivalent experience; 10+ years in securities, financial services, or financial regulation; 2+ years guiding staff and leading investigative projects; regulatory investigation expertise required.
Senior Manager, Investigations, Diligence, and Compliance - Specialist
Washington or Morristown or New York or Boston or Philadelphia
$90k-$200k/yrOnsiteFull Time
Kroll: Provides global risk and financial advisory solutions.
8+ YOEBachelor's degree and US CPA required, US citizenship and residence required, minimum 8 years investigative experience, CFF preferred and CFE an asset, strong communication, proposal and business development skills.
Defender Association of Philadelphia: Provides legal defense and social services to indigent individuals.
1+ YOERequires investigative experience supporting criminal defense, leadership or supervisory capability, collaborative communication, multitasking, computer literacy, and independent travel throughout Philadelphia and nearby sites.
Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations
Chicago or Houston or Dallas or Arlington or Philadelphia or Cleveland or Detroit or Baltimore or Washington, D.C. or Los Angeles or Tysons Corner or Denver
$120k-$215k/yrOnsiteFull Time
Stout: Global investment bank providing valuation and financial advisory services.
7+ YOEBachelor's in Accounting/Finance/Economics, 7+ years relevant experience in accounting/finance/litigation consulting, strong financial modeling, proficiency with Microsoft Office and SQL/SAS/Stata/R, CPA preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, SQL, SAS, Stata, R
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
Lead complex HR investigations and high-risk case management; provide employee relations and risk mitigation advice; strong judgment, stakeholder management, written/verbal communication, and decision-making skills; Bachelor's degree preferred.
Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations
Chicago or Houston or Dallas or Arlington or Philadelphia or Cleveland or Detroit or Baltimore or Washington, D.C. or Los Angeles or Tysons Corner or Denver
$120k-$215k/yrOnsiteFull Time
Stout: Financial advisory and investment banking services for global clients
7+ YOEBachelor's in Accounting/Finance/Economics, 7+ years relevant experience, strong financial modeling, SQL proficiency preferred, advanced Microsoft Office skills, supervisory and forensic/consulting experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, SQL, SAS, Stata, R
5+ YOEBachelor’s degree in a related technical field, 5+ years of hydrogeology or related experience, project management responsibility, hydrogeologic investigations, modeling software familiarity, valid US driver's license, and US work authorization.
Elwyn: Provides support for people with developmental and behavioral challenges.
3+ Mgmt60 college credits or associate degree (BA preferred), 3+ years supervisory experience in IDD programs, valid driver's license, CPR and crisis intervention, EHR and Microsoft Office proficiency, ability to manage staffing, compliance, and investigations.
Electronic Health Record (EHR), Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
Langan: Provides integrated engineering, environmental, and site development consulting services.
10+ YOEBachelor's in environmental engineering/geology, PG or PE required, 10+ years environmental investigation/remediation experience, knowledge of EPA/CERCLA/RCRA, strong project and client management, valid driver's license.
Langan: Provides integrated land development engineering and environmental consulting services.
10+ YOEBachelor’s degree in a relevant environmental field, 10+ years of environmental investigations and remediation experience, regulatory knowledge, management skills, and a valid driver’s license.
Charlotte or Wilmington or Irvine or Ball Ground or California or Georgia
$90k-$115k/yrOnsiteFull Time
H.B. FullerNYSE: FUL: Global manufacturer of industrial adhesives, sealants, and coatings.
7+ YOE2+ MgmtBachelor's degree and 7–10+ years in EHS within chemical processing; 5+ years managing OSHA, EPA, NFPA, and PSM regulations; project management, training, investigations, communication, and analytical skills.
Microsoft Office, web resources, databases, EHS reporting systems
Delaware Caregivers: Provides personalized home-based care and companionship services for seniors.
5+ YOE5+ years progressive HR experience with 2+ years employee relations; benefits and leave administration, compliance, workplace investigations, performance management; proficiency with Microsoft Office and HRIS.
Energy TransferNYSE: ET: Operates energy infrastructure including pipelines, storage, and terminals.
8+ YOEBachelor's degree and 8+ years of progressive HR experience required, with workplace investigations, employee relations, employment law, performance management, change management, HRIS, and Microsoft Office expertise.
5+ YOE2+ MgmtBachelor's degree, 5+ years BSA/AML investigative experience, 2+ years managing teams, SAR filing experience, CAMS preferred, strong knowledge of BSA/Patriot Act/OFAC, Microsoft Word/Excel, CDD and transaction monitoring tools.
Microsoft Word, Microsoft Excel, Customer Due Diligence (CDD)
Vetty: Automated background screening and identity verification software platform.
1+ YOEBachelor's degree in behavioral sciences, human services, social services, business administration, or management, plus 1 year in child welfare standards, quality assurance, or compliance; requires ORR training and background investigation.
Stamford or Atlanta or Chicago or Boston or Minneapolis or Charlotte or New York City or Philadelphia or Austin or Dallas or McLean
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
5+ YOE5+ years incident response experience, bachelor\u0002s degree or equivalent, hands-on SIEM/EDR/DLP experience, strong stakeholder management, ability to lead investigations and present to executives.
SIEM, EDR, DLP, threat intelligence platforms, NIST, SANS
Owings Mills or Bloomfield or New York or Newark or Indianapolis
$80k-$90k/yrOnsiteFull Time
RadNetNASDAQ: RDNT: Provider of outpatient diagnostic imaging and radiology services.
5+ YOEBachelor's degree, 5+ years progressive HR experience with 3+ years employee-relations/investigations, multi-state employment law knowledge, investigation and reporting expertise, strong written/verbal communication, discretion.
Marietta or Lancaster or Philadelphia or Baltimore or Washington or New York City
$100k-$140k/yrOnsiteFull Time
Armstrong World IndustriesNYSE: AWI: Designs and manufactures interior ceiling and wall systems.
5+ YOE3+ MgmtBachelor's degree and 5+ years of distribution center experience in manufacturing or equivalent. Requires leadership, communication, computer, incident investigation, change management, and problem-solving skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Warehouse Management System, Labor Management System, Dispatcher, SAP, Root Cause Failure Analysis, 5 Why
White Cap: Distributes specialty construction supplies and safety products to professional contractors.
5+ YOEManage CDH operations and personnel, ensure compliance with safety and quality standards, coach and discipline associates, investigate inventory issues; BS/BA preferred and generally 5+ years experience.