176 investigations manager jobs at 113 companies in Fallston, MD

1d
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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/yr HybridFull Time
FINRA
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.
Open-Source Intelligence (OSINT)
3mo
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Associate Director for Data & AI Investigations and Partnerships
College Park, Maryland, United States
$155k-$180k/yr OnsiteFull Time
University of Maryland
University of Maryland: Public research university providing undergraduate and graduate degree programs.
4+ YOEBachelor’s degree and 4+ years professional journalism experience, including data journalism.
1mo
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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/yr OnsiteFull Time
Stout
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
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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/yr OnsiteFull Time
Stout
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
2d
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Project Manager | Hydrogeology
Harrisburg or Lancaster or York
HybridFull Time
Herbert, Rowland & Grubic
Herbert, Rowland & Grubic: Civil engineering and infrastructure consulting services firm.
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.
MODFLOW, GIS, Microsoft Office Suite
2w
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PROGRAM MANAGER (ACQUISITION)
Landover, Maryland, United States
$122k-$158k/yr OnsiteFull Time
Defense Intelligence Agency
Defense Intelligence Agency: Collects and analyzes military intelligence for national defense operations.
U.S. citizenship, successful background investigation, drug testing, and ability to communicate complex information, interpret regulations, build professional networks, and advance enterprise goals.
Financial Accounting Corporate Tracking System (FACTS)
3w
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Assistant Safety Manager
Baltimore, Maryland, United States
$58k-$70k/yr FieldFull Time
Transdev
Transdev: Operator of public transportation systems and mobility solutions.
5+ YOE5+ years operations experience, knowledge of federal/state safety regulations, DOT card, Microsoft Office proficiency, strong communication and incident investigation skills.
Word, Excel, PowerPoint, Outlook
3w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
NASA Federal Credit Union
NASA Federal Credit Union: Provides banking, loans, and investment services to its members.
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
3w
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EHS Manager
Charlotte or Wilmington or Irvine or Ball Ground or California or Georgia
$90k-$115k/yr OnsiteFull Time
H.B. Fuller
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
3w
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Compliance Testing Manager
Richmond or McLean or Wilmington
$138k-$173k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
5+ YOE2+ MgmtBachelor's degree, 5+ years in compliance testing, legal, audit, risk management, or fraud investigation, and 2+ years interacting with senior management or business partners.
Artificial Intelligence, Machine Learning
1mo
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HR Manager
Newark, Delaware, United States
OnsiteFull Time
Delaware Caregivers
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.
Microsoft Office, HRIS
1mo
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BSA Manager
Philadelphia or Wilmington or Bryn Mawr
$77k-$127k/yr OnsiteFull Time
WSFS Bank
WSFS BankNASDAQ: WSFS: Provides regional banking, wealth management, and cash logistics services.
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)
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Manager, Personnel Background Investigator
Anchorage or Birmingham or Bentonville or Phoenix or Tempe or Irvine or Los Angeles or Sacramento or San Diego or San Francisco or Santa Clara or Boulder or Denver or Hartford or Stamford or Washington or Fort Lauderdale or Jacksonville or Miami or Orlando or Tallahassee or Tampa or Atlanta or Honolulu or Des Moines or Boise or Chicago or Indianapolis or Louisville or Baton Rouge or New Orleans or Shreveport or Boston or Baltimore or Detroit or Minneapolis or Kansas City or St. Louis or Jackson or Charlotte or Raleigh or Winston-Salem or Lincoln or Omaha or Montvale or Short Hills or Albuquerque or Las Vegas or Albany or Buffalo or Melville or New York City or Rochester or Cincinnati or Cleveland or Columbus or Oklahoma City or Portland or Harrisburg or Philadelphia or Pittsburgh or San Juan or Providence or Greenville or Knoxville or Memphis or Nashville or Austin or Dallas or Fort Worth or Houston or San Antonio or Salt Lake City or Ashburn or McLean or Richmond or Seattle or Milwaukee or Virginia Beach or El Segundo
$127k-$247k/yr OnsiteFull Time
KPMG
KPMG: Global professional services network providing audit, tax, and advisory.
5+ YOERequires 5+ years of corporate or government investigations, threat or risk assessment, and advanced interviewing; FCRA, EEOC, research, reporting, and risk analysis knowledge.
1mo
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Employee Relations Manager
Owings Mills or Bloomfield or New York or Newark or Indianapolis
$80k-$90k/yr OnsiteFull Time
RadNet
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.
1w
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Distribution Center Manager Job
Marietta or Lancaster or Philadelphia or Baltimore or Washington or New York City
$100k-$140k/yr OnsiteFull Time
Armstrong World Industries
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
1w
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Safety Manager
Elkton, Maryland, United States
FieldFull Time
AUI Power
AUI Power: Constructing and maintaining electrical utility transmission and distribution infrastructure.
4+ YOERequires 4+ years of safety or field experience, OSHA and construction regulations knowledge, investigation and corrective-action experience, strong communication and analytical skills, and ability to work in hazardous field conditions.
OSHA, 29 CFR OSHA 1926, word-processing, spreadsheet, internet-based business systems
1mo
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Senior Manager Ethics & Compliance
Wilmington, Delaware, United States
HybridFull Time
Qnity Electronics
Qnity ElectronicsNYSE: Q: Manufactures materials and solutions for the semiconductor industry.
10+ YOE10+ years in ethics & compliance, investigations, third-party risk, or enterprise risk; experience with multi-jurisdictional investigations, FCPA/anti-corruption, TPRM, DOJ standards; bachelor’s required; CFE/CPA/ACAMS preferred.
2w
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Safety Manager
Sparks or Raleigh or Duluth or Tampa
$90k-$150k/yr OnsiteFull Time
KCI Technologies
KCI Technologies: Provides engineering, consulting, and construction services for infrastructure projects.
5+ YOEBachelor's in safety or related field, 5+ years occupational safety experience, CSP required (CHST/OHST acceptable), experience developing multi-site safety programs, OSHA knowledge, incident investigation and training skills.
Avetta
4w
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Safety Manager
Morgantown, Pennsylvania, United States
$50k-$70k/yr OnsiteFull Time
Berg Construction
Berg Construction: Provides excavation, site work, and infrastructure construction services.
2+ YOEBachelor's in safety or 2+ years construction safety experience; working knowledge of OSHA 29 CFR 1926; incident investigation, training delivery, OSHA recordkeeping; valid driver's license; ability to work outdoors.
GoCanvas, SafetyCulture/iAuditor, Procore Safety
1mo
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Safety Manager - Construction
Greenbelt or Washington
$120k-$150k/yr FieldFull Time
Spiniello Companies
Spiniello Companies: Provides trenchless pipeline rehabilitation and heavy utility construction services
5+ YOEOSHA certifications required, CHST, 5+ years construction safety experience, HS diploma, incident investigation and training ability, strong communication and leadership, ~20% travel.

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