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...
Company | Wells Fargo |
---|---|
Address | New York, NY |
Category | Information 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...
3 weeks ago seen See more...
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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...
a month ago seen See more...
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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,...
2 months ago seen See more...
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