Special Investigations Unit Director jobs in Washington

Special Investigations Unit Director oversees the operations for conducting thorough investigations. Develops the strategies for the cross-functional detection and elimination of fraudulent behavior. Being a Special Investigations Unit Director prepares investigative reports and analyses that pertinent to evidence obtained during investigations. May coordinate with outside sources such as law enforcement agencies, and external audit, etc. Requires a bachelor's degree. Additionally, Special Investigations Unit Director typically reports to top management. The Special Investigations Unit Director manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Special Investigations Unit Director typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Director, Compliance, Investigations & Oversight
  • USD010 Ankura Consulting Group LLC
  • Washington, WA FULL_TIME
  • Ankura is a team of excellence founded on innovation and growth. Ankura is a global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create innovative, customized solutions and strategies designed for today’s ever‐changing business environment. This gives our clients unparalleled insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results. This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura’s National Security, Trade & Technology team in the International Trade Compliance area. Responsibilities Working both independently and with team members as the project lead to successfully execute advisory, oversight, and audit projects arising from (among other requirements) Foreign Direct Investment (“FDI”) national security reviews, export and technology controls, and Cybersecurity Maturity Model Certification (“CMMC”). Working with client security personnel to define and document security controls for distributed, big data systems. Conducting assessments to verify the efficacy of administrative, technical, and physical safeguards implemented to protect sensitive data and systems. Leading security assessments of application and software security, which may include: (i) reviewing architecture diagrams; (ii) interviewing personnel responsible for various parts of the software development process; (iii) interviewing personnel responsible for network and software security (iv) overseeing static and dynamic code analysis; (v) overseeing network penetration testing; and (vi) preparing high quality written reports for senior counsel, executives, and national security officials and regulators. Interpreting, assessing, and overseeing network and application penetration test reports. Integrating technology solutions to facilitate sensitive security compliance and oversight engagements. Developing and refining engagement approaches and project plans based on guidance from team leadership and experience. Availability for up to 20% travel required. Preferred Qualifications BS in Computer Science or similar technical field or equivalent work experience Experience working in cybersecurity for a social media company (e.g., Facebook, Twitter, etc.) Proficiency in at least one programming language (e.g., Python, Java, etc.) Background in network and cloud-based platforms (e.g., GCP, AWS, Kubernetes, etc.) Familiarity with containerization technologies and deployments Experience with Big Data platforms (on premise and cloud) Experience with secure coding and/or testing for social media applications Experience with NIST CSF, NIST SP 800-53, NIST SP 800-171, NIST SP 800-218, NIST SP 800-161, and/or ISO 27001 Ability to obtain a USG security clearance One or more relevant industry certification: CompTIA Security , CompTIA CySA , CompTIA CASP , CISSP, CISM, CISA, ISO 27001, or comparable certifications For individuals assigned and/or hired to work in California, Colorado, or New York, Ankura is required to include a reasonable estimate of the compensation range for this role. This compensation range is specific to the said markets and considers a broad range of factors including but not limited to skill sets, experience and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. The range does not include additional benefits outside of salary. At Ankura, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each role. A reasonable estimate of the current base pay range is between $85,000 to $200,000; this range is not a promise of a particular wage. #LI-DR1 #LI-Remote * Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free 1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving 3,000 clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Deliversᵀᴹ, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Valueᵀᴹ. For more information, please visit, ankura.com.
  • 10 Days Ago

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Director, Integrity & Risk (Investigations) - 24018
  • World Wildlife Fund
  • Washington, DC OTHER
  • Overview World Wildlife Fund (WWF), one of the world’s leading conservation organizations, seeks a Director, Integrity & Risk (Investigations). Major Function The Director is responsible for (1) devel...
  • 18 Days Ago

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Investigator 3 | Workplace Investigations Unit
  • State of Washington
  • Multiple Locations Statewide, WA FULL_TIME
  • Investigator 3 | Workplace Investigations UnitFull Time | PermanentSalary Range: $5,479 - $7,368 Monthly This is a telework/hybrid position. Work may be performed from anywhere within the state of Was...
  • 2 Days Ago

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Investigator 3 | Workplace Investigations Unit
  • State of Washington Dept. of Corrections
  • UNKNOWN, WA FULL_TIME
  • Description Investigator 3 | Workplace Investigations Unit Full Time | Permanent Salary Range: $5,479 - $7,368 Monthly This is a full time telework position. Work may be performed anywhere within the ...
  • 3 Days Ago

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Paraprofessional - Special Education
  • Belvidere Community Unit School District 100
  • Washington, WA FULL_TIME
  • SALARY: $16.50/hour QUALIFICATIONS/EXPERIENCE: Educator Licensure - Paraprofessional Requirements for Paraprofessional License (renewed every five (5) years: At least 19 years of age to serve students...
  • 7 Days Ago

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Special Education Teacher
  • Belvidere Community Unit School District 100
  • Washington, WA FULL_TIME
  • Professional Educator License with LBS-1
  • 8 Days Ago

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National Account Manager
  • Lincoln Search Consultants
  • Columbus, OH
  • This privately held financially stable client is seeking a Business Development Manager to be the main point of contact ...
  • 3/28/2024 12:00:00 AM

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National Account Manager
  • Management Business Solutions
  • Columbus, OH
  • This privately held financially stable client is seeking a Business Development Manager to be the main point of contact ...
  • 3/28/2024 12:00:00 AM

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Director, Background Investigations
  • Fidelity Investments
  • Roanoke, TX
  • Job Description: The Role Fidelity's reputation is built on trust. The mission of Fidelity Background Investigations is ...
  • 3/28/2024 12:00:00 AM

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Part-Time Firefighter
  • City of Oberlin, OH
  • Oberlin, OH
  • Salary: $15.00 Hourly Location : Oberlin, OH Job Type: Part-Time Job Number: 202100061 Department: Fire Opening Date: 07...
  • 3/28/2024 12:00:00 AM

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Human Resources Officer
  • City of Bangor, ME
  • Bangor, ME
  • Get Email Updates Subscribe to Receive Email Notifications from the City of Bangor City Directory View a list of City Co...
  • 3/28/2024 12:00:00 AM

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Marketing/Digital Communications Coordinator
  • Marianist Province of the United States
  • St Louis, MO
  • THE MARIANIST PROVINCE OF THE UNITED STATES POSITION DESCRIPTION TITLE: Marketing/Digital Communications Coordinator FLS...
  • 3/27/2024 12:00:00 AM

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Senior Clinical Research Coordinator
  • Brigham and Women's Hospital
  • Boston, MA
  • The Men's Health: Aging and Metabolism Clinical Research Unit at Brigham and Women's Hospital conducts government and in...
  • 3/26/2024 12:00:00 AM

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Claims Coordinator
  • Plastic Express
  • Baytown, TX
  • Company Overview Come join a winning Team! Since 1970 Plastic Express has met the bulk trucking, bulk terminal, packagin...
  • 3/26/2024 12:00:00 AM

Washington (/ˈwɒʃɪŋtən/), officially the State of Washington, is a state in the Pacific Northwest region of the United States. Washington is the northwestern-most state of the contiguous United States. It borders Idaho to the east, bounded mostly by the meridian running north from the confluence of the Snake River and Clearwater River (about 116°57' west), except for the southernmost section where the border follows the Snake River. Oregon is to the south, with the Columbia River forming the western part and the 46th parallel forming the eastern part of the Oregon-Washington border. To the wes...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$166,442 to $250,711

Special Investigations Unit Director in Waco, TX
The SIU will be led by two ICSS directors and experienced senior investigators, Fred Lord and Dale Sheehan.
January 04, 2020
Special Investigations Unit Director in Monroe, LA
The Special Investigations Unit (SIU) is a progressive policing project aimed at reducing violent crime on Capitol City streets.
December 25, 2019
Special Investigations Unit Director in Evansville, IN
The Unit is an agency of the Ministry of the Attorney General of Ontario and maintains a close relationship with the government of Ontario.
November 27, 2019