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Manager, Investigations Jobs

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Manager, Investigations
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Lead investigations and enhance audit processes as a Manager in San Francisco. Utilize your 3-5 years of forensic or fraud experience and certifications (CFE, CPA, etc.) to integrate data analysis and automation. Collaborate globally with Legal and IT teams, enjoying health coverage and wellness ...
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United States , San Francisco
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107600.00 - 172800.00 USD / Year
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Atlassian
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Senior Manager, Internal Investigation
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Lead internal investigations for Marriott International in Shanghai, safeguarding assets and reputation across Asia Pacific. This senior role requires 8+ years of investigative/audit experience, fluency in English and Mandarin, and deep operational knowledge of the region. You will manage complex...
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China , Shanghai
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Marriott Bonvoy
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Compliance Manager, WC&BE Investigations – Triage Lead (JAPAC)
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Lead compliance investigations for Amgen across the JAPAC region from our Shanghai office. You will triage reports, assess risks, and partner with key stakeholders like Legal and HR. The role requires 4+ years of compliance experience, fluency in English and Mandarin, and strong analytical skills...
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China , Shanghai
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Not provided
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Amgen
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Manager, Workplace Investigations
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Lead a team of investigators at Bombardier in Dorval, ensuring fair and objective workplace inquiries. You will apply your 8+ years of experience and bilingual skills to handle complex cases and present findings. We offer a competitive salary, comprehensive benefits, and a culture that empowers y...
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Canada , Dorval
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Not provided
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Bombardier
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Senior FinCrime Investigations Manager
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Lead proactive AML investigations for a major UK Corporate Bank in this senior London/Birmingham-based role. You will leverage intelligence to identify and disrupt financial crime risks, supporting commercial goals. Requires 5+ years' corporate investigations experience and deep AML/Sanctions exp...
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United Kingdom , Birmingham; London
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Barclays
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Business Development Manager - Litigation & Investigations
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Drive growth for a leading firm's Litigation & Investigations practice as a Business Development Manager. Develop high-impact strategies, manage key pitches, and collaborate globally. This role in Atlanta, New York, or D.C. offers autonomy and strategic influence for a professional with 5+ years ...
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United States , Atlanta; New York; Washington D.C.
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134000.00 - 219000.00 USD / Year
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Bryan Cave Leighton Paisner LLP
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Critical Deviation Investigations Manager
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Lead critical deviation investigations in a GMP pharmaceutical environment in Brussels. This key quality role requires 5-7 years of experience in root cause analysis and CAPA management. You will ensure regulatory compliance and drive continuous improvement for prestigious international clients.
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Belgium , Bruxeles
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Amaris Consulting
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Compliance Investigations Manager
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Lead compliance investigations in Denver to uphold integrity and mitigate risk. You will conduct probes, analyze evidence, and prepare detailed reports on potential breaches. This role requires 5+ years' investigative experience, strong analytical skills, and ethical discretion. We offer comprehe...
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United States , Denver
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90000.00 - 120000.00 USD / Year
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InnovAge
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Manager, Workplace Investigations
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Lead a team of investigators at Bombardier in Dorval, ensuring diligent and objective workplace investigations. This managerial role requires 8+ years of experience, bilingual proficiency, and expertise in harassment/violence cases. We offer a competitive salary, comprehensive benefits, and a cul...
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Canada , Dorval
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Not provided
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Bombardier
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Fraud Investigations Manager
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Lead a specialized fraud investigations team at Airbnb, safeguarding the global community against evolving threats. Utilize your 8+ years of leadership experience in fraud intelligence, analytics, and risk strategy. Collaborate cross-functionally to design countermeasures and present insights. Th...
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Canada
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97000.00 - 121000.00 CAD / Year
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Airbnb
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Risk Assessment Unit Investigation Manager
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Lead the first line of defence against financial crime at Barclaycard Payments. Manage the risk framework, conduct complex investigations, and oversee KYC/CDD for sanctions, AML, and bribery. Essential experience in financial crime within a 1st/2nd Line of Defence role at a financial institution....
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United Kingdom , London; Northampton; Birmingham; Sunderland
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Barclays
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Pursue a pivotal leadership role in corporate integrity and risk management by exploring Manager, Investigations jobs. This senior-level profession sits at the critical intersection of security, compliance, and ethics, tasked with safeguarding an organization's assets, reputation, and people. A Manager, Investigations is not merely an investigator but a strategic leader who oversees complex probes into allegations of fraud, misconduct, theft, and other violations of company policy or law. These professionals are the cornerstone of a robust internal governance framework, ensuring that the organization operates with transparency and accountability. The typical responsibilities for a Manager, Investigations are diverse and demanding. Generally, they involve leading the entire investigative lifecycle, from initial allegation intake and case management through to final reporting and case closure. This includes planning and conducting sensitive interviews, collecting and analyzing digital and physical evidence, and collaborating closely with key internal partners such as Legal, Human Resources, Compliance, and Internal Audit. A significant part of the role involves managing the delicate balance between thorough fact-finding and maintaining discretion. These managers are often responsible for preparing detailed reports and presenting findings and actionable recommendations to senior leadership and executive committees. Furthermore, they play a crucial role in mentoring junior investigators, standardizing investigative procedures, and often liaising with external law enforcement and regulatory agencies when necessary. To excel in Manager, Investigations jobs, candidates typically need a strong blend of education, experience, and soft skills. A bachelor’s degree in criminal justice, finance, accounting, or a related field is common, with many professionals also holding advanced certifications such as the Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA). Most roles require several years of progressive experience in investigations, forensic accounting, or corporate security. Beyond technical know-how, the ideal candidate possesses exceptional analytical and critical-thinking skills to dissect complex information and draw legally defensible conclusions. Superior written and verbal communication is paramount for report writing and presenting to executives. Unquestionable personal integrity and the ability to handle highly confidential matters are non-negotiable. Other key attributes include strong project management capabilities, a deep understanding of relevant laws and regulations, and the interpersonal skills to influence stakeholders and manage difficult conversations. For those seeking a career dedicated to upholding ethical standards and protecting organizational value, Manager, Investigations jobs offer a challenging and profoundly impactful career path.

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