Head Of Investigations Jobs in International

Minimum RequirementsAn appropriate 3-year Tertiary qualification (National Diploma) on NQF level 6 as recognised by SAQA in Social Sciences or related field.A minimum of 1-year relevant experience in a similar environment (Experience in Children rights Youth and Community Development and Child prote...

Role Purpose:The AVP Payments Investigations is responsible for the oversight of payment investigations ensuring timely resolution of payment queries breaks and exceptions across correspondent banking networks. The role acts as a key escalation point maintaining a robust control environment while de...

About this Job *Applicant must be a current permanent Classified employee of the Louisiana State*The mission of the LSLBC is to protect the health safety and general welfare of the public dealing with those engaged in the contracting vocation; to afford such persons an effective and practical protec...

Senior Specialist Ethics Compliance & InvestigationsJob ID932449Job TypePermanent Full TimeLocationAustralia - BrisbaneCategoriesLegal / ContractsApplications close27 May 2026 E. Australia Standard TimeMake Your Mark with ThiessEvery day all around the world Thiess supports and celebrates our peopl...

Work Flexibility: Remote or Hybrid or OnsiteSenior Manager Compliance Investigations ChinaJob DescriptionThe Senior Manager Compliance Investigations (China) is an integral part of the strategic expansion of Strykers compliance and ethics function. The position will streamline and enhance the depth...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

JOB SUMMARY:The Bronx District Attorneys Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Bronx County District Attorney seeks an experienced attorne...

Work Location:Toronto 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...

The Australian Health Practitioner Regulation Agency (Ahpra) works in partnership with 15 National Boards to implement the national regulatory scheme for health professionals. The purpose of health practitioner regulation is to protect the public by ensuring that only health practitioners who have t...

Loudoun County Government has been named one of Forbes 2025 Best Large Employers! Were proud to be recognized nationally for our commitment to employee satisfaction and excellence in public service. At Loudoun County we bring together talented professionals from all backgrounds to make a meaningful...

Position Summary...This role leads complex investigations drives continuous improvement initiatives and provides strategic guidance to enhance customer and associate experience while mitigating risk and ensuring compliance with laws and policies.What youll do...This role develops effective investiga...

Position/Program InformationTYPE OF RECRUITMENT:OPEN COMPETITIVE - EMERGENCYFILING PERIOD:We will be accepting online applications from May 6 2026 at 8:00 a.m. (PT) until June 4 2026 at 5:00 p.m. (PT). All applications must be submitted before 5:00 p.m. (PT) to be accepted.EXAM NUMBER:F1003A - PBThe...

Position/Program InformationTYPE OF RECRUITMENT:OPEN COMPETITIVE - EMERGENCYFILING PERIOD:We will be accepting online applications from May 6 2026 at 8:00 a.m. (PT) until June 4 2026 at 5:00 p.m. (PT). All applications must be submitted before 5:00 p.m. (PT) to be accepted.EXAM NUMBER:F1003A - PBThe...

Work Location:Toronto 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...

Position Description:Under the supervision of the Customer Relations Sector Team Leader Entry Verifications the successful candidate will act as an Advisor Authentication Investigations and Entry Verifications. They will play a key role in preventing fraud and identity theft by conducting investig...

Position Description:Under the supervision of the Customer Relations Sector Team Leader Entry Verifications the successful candidate will act as an Advisor Authentication Investigations and Entry Verifications. They will play a key role in preventing fraud and identity theft by conducting investig...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individua...

Job DescriptionWork Arrangement:This role is categorized as hybrid. This means the successful candidate is expected to report to Warren MI three times per week at minimum.Role Overview:The Senior Manager Intelligence Investigations and Incident Management leads GMs enterprise capabilities for threat...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$29.75 - $47.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

Were recruiting for a Principal Digital Investigations Analyst to provide expertise on our diverse portfolio of projects.Our Digital Investigations Team work with social media platforms governments and non-profit organisations to help them understand and navigate digital threats. Our highly skilled...