171 investigations manager jobs at 116 companies in Townsend, DE
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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/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.
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
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 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
State of Maryland: Provides public governance and services for Maryland residents.
4+ YOE3+ MgmtJuris Doctor required, 4 years of legal practice, administrative law, or investigations, 3 years of direct supervision, and experience developing procedures and managing operations.
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)
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.
Phoenix GlobalNYSE: SXC: Provider of steel mill and slag management services.
3+ YOEImplement and maintain safety programs, conduct audits and training, investigate incidents, support OSHA compliance, and coach supervisors; bachelor’s degree or 3–5 years safety experience required.
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
AmcorNYSE: AMCR: Develops and produces flexible and rigid packaging solutions globally.
5+ YOEDegree in EHS/Industrial Hygiene/Engineering, 5–7 years related experience, experience with EHS programs, audits, incident investigation, regulatory interaction; preferred certifications (CSP, CIH), proficiency in Microsoft Office.