Investigation Manager jobs in New York

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ASSISTANT GENERAL COUNSEL, EXECUTIVE DIRECTOR - CONDUCT MANAGEMENT AND INTERNAL INVESTIGATIONS

Conduct though, objective, and efficient privileged Internal Investigations, which include the identification of possible root causes, control enhancements, customer impacts, policy violations, and employee accountability. Provide...

CompanyWells Fargo
AddressNew York, NY
CategoryInformation Technology
Date Posted 3 weeks ago See detail

Assistant General Counsel, Executive Director - Conduct Management and Internal Investigations

Wells Fargo

New York, NY

Conduct though, objective, and efficient privileged Internal Investigations, which include the identification of possible root causes, control enhancements, customer impacts, policy violations, and employee accountability. Provide...

Associate Manager, Forensic Investigations and Intelligence

Kroll

New York, NY

$70,000 - $150,000 a year

Review of model governance documentation, including processes surrounding their effectiveness. Review of model design and development. Testing of data inputs, including data quality issues, data mapping, ETL processes, and balanci...

Special Investigations Unit (SIU) Manager

Capital Rx

New York, NY

Develop and manage an effective fraud, waste, or abuse (FWA) program in accordance with applicable laws, regulations, accreditation requirements, and other guidance. Develop and implement internal SIU/FWA policies and procedures,...