Head Of Investigations Jobs in International

The Opportunity: Mattels Ethics & Compliance team is seeking a Manager Investigations to lead and conduct compliance and workplace investigations across the United States. We are looking for an experienced investigator and employee relations professional who can ensure concerns are addressed in a ti...

Job Description:Job Title Quality Assurance Officer - InvestigationsCorporate Title AssociateLocation Jacksonville FLOverviewYou will join Deutsche Banks Investigations Quality Assurance team as an Assistant Vice President where your judgement and expertise help protect the integrity of investigatio...

The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft vandalism fraud suspicious activity and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager AMER this role utilizes technology analysis...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag. Vrij om te bouwen aan morgen.Bij EY weet je z...

ResponsibilitiesPeraton is looking for a Cyber Investigations Analystto become part of our Federal Strategic Cyber Group.Location: Rosslyn VA; full-time on-site role.In this role you will:Support the Cyber Threat Investigations & Analysis Division (CTAD) in conducting end-to-end insider threat and c...

Senior Integrity and Investigations Officer (Health Manager Level 3)Protect critical health systems and uphold integrity across NSW with hybrid flexibility and meaningful impactPermanent Full TimeOpportunity to work from our modern offices in Chatswood or St LeonardsAttractive salary $132236 - $% S...

The Manager-Protection Investigations Training (PIT) reflects the mission vision and values of Northwestern Medicine adheres to the organizations Code of Ethics and Corporate Compliance Program and complies with all relevant policies procedures guidelines regulatory standards and accreditation requi...

DCASs mission is to make city government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their miss...

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Lead complex investigations that protect NSWs most critical resource waterFull-time ongoing opportunityOffice location North East NSW preferred hybrid working supportedSalary relative to experi...

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Lead complex investigations that protect NSWs most critical resource waterFull-time ongoing opportunityOffice location North East NSW preferred hybrid working supportedSalary relative to experi...

DescriptionInvestigations ClerkThis role will take responsibility for a portfolio of cases the day to day administration and control of the various processes required to ensure the efficient and successful operation of the business in a timely and effective way.Roles & Responsibilities:Assume respon...

DescriptionInvestigations Specialist(Human Resource Consultant 4)Monday - Friday 8AM - 5PM HYBRIDNOTE:This position is eligible for full time remote/telework within Washington State and flexible scheduling. There may be instances where you will be required to work from the office or a field locati...

Job ResponsibilitiesCareers at SCDES: Where Passion Meets PreservationDo you love South Carolina and protecting the environment Come join our team at SCDES put your passion to work with us! We are dedicated to protecting the state of South Carolina and we would love to have you as a member of our te...

Work Location:Markham Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Het Forensic Investigations-team van KPMG bestaat uit een ambitieus en multidisciplinair team van specialisten dat zich richt op advisering rondom fraude en het uitvoeren van forensische feitenonderzoeken. Met onze onderzoeken ondersteunen wij (inter)nationale cliënten bij vermoedens van fraude conf...

About this roleThe Outsourced Platform Services Asset Reconciliations team is responsible for delivering a robust reconciliation operating model that safeguards the integrity of BlackRocks investment data across critical processes including investment management analytics compliance and regulatory r...

At CI we see a great place to work as one that is a safe place for everyone to have a voice where people are empowered to take ownership over meaningful work where there is an opportunity to grow through stretching themselves where they can work on innovative products and projects and where employee...

Career CategoryManufacturingJob DescriptionJoin Amgens Mission of Serving PatientsAt Amgen if you feel like youre part of something bigger its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do.Since 1980 weve helped pioneer the world of biotech i...

Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington this fully remote role you will act as a foundational member of a rapidly growing program utilizing exploratory analytics and data discovery to...

OVERVIEW Position Number: IOS 009Grade:P-5Parent Sector: Internal Oversight Service (IOS)Duty Station: ParisJob Family: Management/Audit/OversightContract Type:Fixed TermDuration of contract: 2 years renewableRecruitment open to:Internal and external candidatesApplication deadline (Midnight Paris Ti...