288 investigations manager jobs at 202 companies in Riverside, CA
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Compliance Investigations Senior Advisor
Rosemead, California, United States
$162k-$243k/yrHybridFull Time
Southern California EdisonNYSE: EIX: Electric utility providing electricity transmission and distribution services.
10+ YOE10+ years regulatory filings and compliance experience; experience with investigations, audits, NERC and utility operations preferred; project management certification and STEM bachelor's preferred; strong communication and analytical skills.
Director, Investigations - Crypto Fraud and Market Abuse
Philadelphia or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Tysons or Jersey City or Woodbridge or Washington or San Francisco or Rockville 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 initiatives, and complex regulatory investigation experience.
blockchain analytics, smart contract auditing, data analysis tools
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
Anduril Industries: Defense technology building autonomous military hardware and software.
8+ YOEBachelor’s degree in security/intelligence/criminal justice,8+ years conducting or leading security investigations,experience with digital forensics and case management,ability to obtain security clearance.
Manager, Special Investigations Unit (Los Angeles, CA, US, 90017)
Los Angeles, California, United States
$102k-$163k/yrOnsiteFull Time
L.A. Care Health Plan: Public health plan providing coverage to Los Angeles residents.
5+ YOE3+ Mgmt5+ years managing fraud investigations, 3+ years supervisory experience, Bachelor's degree (or equivalent), preferred Master's in Criminal Justice. Strong project management, metrics/reporting, MS Excel/Word/PowerPoint/SharePoint/Visio skills, experience with law enforcement and process improvement.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Visio
Rize Federal Credit Union: Member-owned financial cooperative providing banking and lending services.
5+ YOERequires 5+ years in financial fraud or financial crime investigations, complex case management, fraud analytics, rule tuning, SAR preparation, law enforcement collaboration, a bachelor's degree, and CFE, CAMS, CAFP, CAFS, or equivalent certification.
Verafin, Jack Henry Symitar, LexisNexis, digital banking fraud systems, AWS, Microsoft BI, Microsoft Excel, User Acceptance Testing (UAT)
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.
SCAN Health Plan: Providing Medicare Advantage plans and integrated healthcare for seniors.
10+ YOEBachelor's degree or equivalent; 10+ years compliance/FWA/special investigations experience in managed care or CMS; experience with regulators; AHFI/CFE/CHC or similar credentials preferred; ability to develop SIU strategy and lead teams.
Supervisory Equal Employment Specialist - Investigations Field Operations
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington or Miami or Atlanta or Chicago or Indianapolis or New Orleans or Boston or Minneapolis or Kansas City or Albuquerque or New York or Oklahoma City or Portland or Austin
$106k-$158k/yrOnsiteFull Time
Department of Veterans Affairs: Federal agency providing healthcare and benefits to military veterans.
1+ YOE1+ MgmtOne year of specialized EEO investigation experience equivalent to GS-12, including applying EEO laws, preparing investigative analyses, managing confidential records, and supervising or leading investigative staff.
Office of Employment Discrimination Complaints Adjudication (OEDCA), Office of General Counsel (OGC), Equal Employment Opportunity Commission (EEOC), ORM databases, MD-110, 29 CFR 1614, SF-50, USA Hire, USAJOBS
7+ YOEBachelor's degree or equivalent experience; 7 years in employee relations or investigations; experience consulting employees and management, interpreting policies, applying legal advice, and conducting investigative interviews.
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
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
Senior, Division Asset Protection Investigations and Training - LA South/Arizona
Lakewood, California, United States
$86k-$144k/yrHybridFull Time
Macy'sNYSE: M: Operates department stores selling apparel, home goods, and luxury items.
2+ MgmtLead internal and external investigations, design and deliver AP training, analyze inventory trends, 2+ years leadership or retail investigations experience, bachelor’s or equivalent work experience preferred.
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington or Miami or Atlanta or Chicago or Indianapolis or New Orleans or Boston or Minneapolis or Kansas City or Albuquerque or New York or Oklahoma City or Portland or Austin or Nevada
$107k-$140k/yrFieldFull Time
Risk Management Agency: Federal agency managing federal crop insurance and risk management.
1+ YOE1+ MgmtOne year of specialized experience equivalent to GS-13 planning and executing agriculture or insurance programs; U.S. citizenship, supervisory experience, background investigation, and security clearance eligibility required.
USA Hire, USAJOBS, Electronic Verification (E-Verify), National Agency Check and Inquiry (NACI)
Managing Director, Digital Investigations & Cyber Risk
Los Angeles, California, United States
$250k-$300k/yrHybridFull Time
Nardello & Co.: Provides investigative services and litigation support to global clients.
12+ YOE12+ years in digital forensics/cyber response, senior management experience, proven book of business, expert witness experience, strong communication and team leadership, relevant DFIR certifications.
Advantage Investigations: Provides surveillance and investigative services for insurance defense and fraud.
5+ YOE5+ MgmtBachelor's degree preferred in criminal justice or related field; 5+ years managing claims investigations and investigative personnel. Requires strong communication, organization, attention to detail, and multitasking skills.
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
Novolex: Manufacturer of food, beverage, and specialty packaging solutions.
5+ YOEBA/BS required,5+ years QEHS leadership in manufacturing with multi-site experience; strong OSHA/EPA and ISO knowledge; experience with quality management, audits, CAPA, incident investigation, training, and Microsoft Office.
Arvato: Global provider of supply chain and IT outsourcing services.
5+ YOE3+ MgmtRequires 5+ years in physical security, law enforcement, military, or corporate security management; 3–5 years of leadership experience; contract security, investigations, incident management, Microsoft Office, and security software experience.
Howmet AerospaceNYSE: HWM: Manufactures high-performance metal components for aerospace and transportation.
4+ YOE2+ MgmtHigh school diploma required; bachelor’s preferred. 4+ years progressive EHS experience with 2+ years leading multi-site teams. Experience in regulatory compliance, audits, incident investigation, risk management, and manufacturing preferred.