489 investigations manager jobs at 279 companies in Wheaton, MD
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Sr. Manager, Visual Investigations
New York City or Washington
$110k-$204k/yrOnsiteFull Time
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.
Manager, Forensics and Investigations - RelativityOne
Washington, District of Columbia, United States
$113k-$188k/yrOnsiteFull Time
Deloitte: Provides professional audit, consulting, advisory, and tax services.
8+ YOEBachelor’s degree, 8+ years managing Relativity infrastructure and production environments, 3+ years supporting federal litigation data needs, clearance eligibility, and unrestricted US work authorization.
TRM Labs: Provides AI-powered intelligence solutions to help public and private sector agencies investigate and disrupt crime.
3+ Mgmt3+ years people management, illicit-finance investigative background, AI fluency, legal-process familiarity, ability to brief government partners, US citizenship and ability to obtain public trust, 15–25% travel.
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Arlington, Virginia, United States
$74k-$130k/yrOnsiteFull Time
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
4+ YOEBachelor's degree or equivalent,4+ years in compliance/audit/governance/risk,experience with confidential investigations,partnership with cross-functional teams,SQL and Excel experience preferred.
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.
Deputy Assistant Inspector General for Investigations
Washington, District of Columbia, United States
$152k-$228k/yrOnsiteFull Time
GSA Office of Inspector General: Independent auditing and investigative oversight of GSA operations.
Requires senior federal investigative leadership experience, knowledge of criminal, civil, and administrative investigations, investigative laws and procedures, organizational management, budget administration, and law enforcement training.
USAJOBS, GSAjobs, Federal Bureau of Investigation Academy, Thrift Savings Plan
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yrOnsiteFull Time
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
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.
Associate Director, Global Trade Investigations & Disclosures (Remote)
Arlington or United States
$157k-$299k/yrRemoteFull Time
RTXNYSE: RTX: RTX provides advanced aerospace and defense systems and services.
10+ YOERequires 10+ years global trade legal experience, deep knowledge of EAR and ITAR, university degree (or advanced degree with equivalent experience), US citizenship, strong writing, Excel and data-analysis skills, and project/team management.
Senior Vice President, Investigations and University Engagement
Washington or Switzerland or Turkey or Cote D"Ivoire
$155k-$175k/yrRemoteFull Time
Fair Labor Association: Protects worker rights through global labor standards monitoring.
15+ YOEJD with at least 15 years legal or labor relations experience, deep knowledge of international labor standards, supervisory experience, strong written and oral communication, ability to synthesize complex information.
Business Development Manager – White Collar Investigations & Defense
Washington, D.C., District of Columbia, United States
$175k-$185k/yrOnsiteFull Time
Gibson Dunn: Leading global law firm delivering strategic legal solutions.
5+ YOE2+ Mgmt5-7 years in professional services or legal BD; 2+ years of team management; strong BD planning, pitching, and client development; excellent communication and project management.
Director, Assistant General Counsel - Investigations
Bethesda or New York City or Cleveland
$160k-$281k/yrHybridFull Time
GEICO: Provides vehicle and property insurance services to consumers.
10+ YOEJuris Doctor and active bar membership required, with 10+ years of legal experience in complex investigations and demonstrated success managing legal professionals and advising executives.
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
For Your Information, Inc.: Provides HR and IT services to federal government agencies.
5+ YOEMaster's degree in program management, business administration, or related field; 5+ years managing complex projects and multidisciplinary teams; workforce planning or human capital strategy experience; U.S. citizenship and background investigation eligibility.