Top 12 Investigations manager Jobs in Atlanta Ga

Senior Compliance Manager, Sanctions Investigations (P3)
Intuit —Atlanta, GA
- $137,000 - $185,500 a year
- 5 years
- Finance
- Analysis skills
Site Safety & Compliance Lead- Atlanta
Hertz —Atlanta, GA
- $115,000 a year
- Full-time
- Bilingual
- CPR Certification
- 5 years
- Paid parental leave
- Health insurance
21h
Regional Investigation Manager
Lowe's —Chamblee, GA
- Full-time
- Military
- System design
- 3 years
11d
Sr. Manager, Corporate Security
Home Depot / THD —Atlanta, GA
- Bilingual
- 18 years or older
- Up to 50% travel
5d
Senior Leader, U.S. Trade Compliance Program
ABB Inc. —Lilburn, GA
- $119,000 - $190,400 a year
- Full-time
- Remote
- Master's degree
- Bachelor's degree
- Continuous improvement
- Health savings account
- AD&D insurance
Quick Apply
Health, Safety & Compliance Manager-US Region
Metro Supply Chain Holdings USA Inc —Atlanta, GA
- Full-time
- Background check
- Spanish
- Management
- Disability insurance
- Health insurance
Quick Apply
Senior Manager, HR Compliance
Saia Inc —Johns Creek, GA
- Full-time
- 18 years or older
- 7 years
- Office
Quick Apply
Compliance Manager, Operations
Aligned Data Centers, LLC —Douglasville, GA
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Health savings account
- Paid holidays
Quick Apply
Compliance Manager
APPLIED TECHNICAL SERVICES LLC —Marietta, GA
- Full-time
- 7 years
- Office
- Ability to sit for extended periods
Quick Apply
International Trade & Compliance Manager
Yamaha Motor US —Kennesaw, GA
- 5 years
- Finance
- Master's degree
- Profit sharing
- Wellness program
Construction Safety & Compliance Supervisor
DC Enclosures, Inc —Kennesaw, GA
- $27 - $34 an hour
- Overtime
- Background check
- Construction site
- Pass drug screening
- Paid holidays
- Health insurance
Quick Apply
Lead Environmental Scientist/Engineer - Environmental Compliance
Foth —Atlanta, GA
- Full-time
- Remote
- Mentoring
- Military encouraged
- Senior level
Quick Apply

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Bachelor’s degree in Human Resources, Business, Law, Criminal Justice, or a related field, or equivalent practical experience.
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Civil Rights Investigator - Equity and Inclusion
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Stays abreast of current state and federal laws and regulations and trends in the field of education related to harassment and other discriminatory practices.

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Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
Complete security assessments of third-party logistics providers, line haul carriers, and other last mile delivery agents to ensure compliance with established…
$86,800 - $117,600 a year
Compliance and Risk Manager - US Remote
Hexion Inc. —Columbus, OH
The ideal candidate has spent years in the field — conducting audits, writing controls, managing risk registers, and preparing organizations for certification.

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investigations manager jobs near atlanta ga

Senior Compliance Manager, Sanctions Investigations (P3)

Intuit -
Atlanta, GA

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Job Details

$137,000 - $185,500 a year

Qualifications

Internal investigations

Full Job Description

Overview

We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact.

Responsibilities

Lead and conduct complex, end-to-end investigations into potential sanctions violations, including but not limited to; OFAC, UN, EU, CA, UK and other relevant international sanctions regimes.
Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential breaches of sanctions regulations.
Gather, analyze, and interpret large volumes of information from various internal and external sources to build comprehensive case files.
Prepare detailed, well-reasoned, and concise investigative reports, clearly articulating findings, conclusions, and recommendations to senior management and relevant stakeholders.
Collaborate closely with internal stakeholders, including Legal, Compliance, Operations, and Business Units, to ensure timely resolution of alerts and effective risk mitigation.
Stay abreast of new and evolving sanctions regulations, typologies, and enforcement actions, and provide guidance and training to partnering teams.
Participate in the development and enhancement of sanctions compliance policies, procedures, and controls.
Contribute to the continuous improvement of the sanctions investigations process, identifying efficiencies and best practices.
Mentor and provide guidance to junior analysts, fostering their professional development.

Qualifications

Bachelor's degree in Finance, Economics, Criminal Justice, or a related field. Advanced degree or professional certifications (e.g., CAMS, CGSS) highly preferred.
5+ years of progressive experience in sanctions investigations, financial crime compliance, or a related field within a financial institution, regulatory body, or consulting firm.
In-depth knowledge of global sanctions regimes, including OFAC, UN, EU, CA, UK and other major international sanctions lists.
Proven ability to conduct complex, end-to-end investigations, from initial alert to final report.
Strong analytical and critical thinking skills with the ability to synthesize complex information and draw sound conclusions.
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences.
Proficiency in using various financial crime compliance systems and tools (e.g., transaction monitoring systems, sanctions screening tools, case management systems).
Ability to work independently and as part of a team in a fast-paced, dynamic environment.
Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers, colleagues and other stakeholders; open to feedback and collaboration; comfortable in the driver’s seat or working as a contributor on a larger team
Ability to independently and successfully manage significant case load and big cross-company projects for multiple internal stakeholders with competing deadlines
Very organized; an ability and interest in prioritizing the most critical work and finding ways to scale; understands the importance of process and rigor; innovates where appropriate to improve processes

Footer

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:

Bay Area, CA:

Atlanta, GA:

San Diego, CA

The expected base pay range for this position is:
Mountain View $137,000 - $185,500
San Diego, CA $126,000- $170,500
Washington, DC $119,000- $161,000

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Refine Your Search

investigations manager jobs in atlanta ga

Senior Compliance Manager, Sanctions Investigations (P3)

Site Safety & Compliance Lead- Atlanta

Regional Investigation Manager

Sr. Manager, Corporate Security

Senior Leader, U.S. Trade Compliance Program

Health, Safety & Compliance Manager-US Region

Senior Manager, HR Compliance

Compliance Manager, Operations

Compliance Manager

International Trade & Compliance Manager

Construction Safety & Compliance Supervisor

Lead Environmental Scientist/Engineer - Environmental Compliance

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