Head Of Investigations Jobs in International

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret (TS)What You Will Do:Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing analyzing and interpreting large financial...

Our StoryImagine being part of a team thats not just shaping the future but actively driving it. At Davies North America were at the forefront of innovation and excellence blending cutting-edge technology with top-tier professional services. As a vital part of the global Davies Group we help busines...

Together we shape thriving communities public spaces places and economies.Group Leader Status Searches and InvestigationsTemporary Full Time Opportunity up to June 2027Office location Newcastle other locations consideredSalary relative to experience and ranges from $129464 to $142665 superWhats in...

Ankura is a team of excellence founded on innovation and growth.Practice Overview:AnkurasGlobal Investigations & Forensic Accounting teamassistsclients with challenging issues. Our team of top professionals are seasoned advisors with a wide range of experience in technical and forensic accounting au...

Job Description:Take off with Airbus Helicopters!Airbus Helicopters is looking for a Head of Export Control : Foreign Regulations Sanctions & Investigations (m/f) to join the Export Control Department based in Marignane France.Join us to shape the future of aeronautics and help protect lives during...

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-ground delivery in...

Were looking for a Merchant Chargeback Specialist with a focus on credit risk monitoring to join our team in the Tallinn office!The Merchant Chargeback & Investigations team is a small autonomous yet impactful team in the exciting Wise world. Our aim is to create a secure platform for PayFac merchan...

The Division of Disease Controls mission is to safeguard the health of New Yorkers through identification surveillance treatment control and prevention of infectious diseases which is achieved through varied and interrelated endeavors of its seven Bureaus. The New York City (NYC) Bureau of Tuberculo...

DescriptionFujitsu is a world-wide leading technology company with operations in countries including the United Kingdom Germany and several other European countries. Fujitsu Services Limited (UK) is seeking a compliance and investigations specialist toimplement corporate compliance program in coordi...

DescriptionThe Director of Compliance Investigations is responsible for leading the investigations team managing allegations of Compliance policy violations and ensuring all necessary corrective actions are taken to maintain an effective Compliance program. This role requires a forward-thinking lead...

DescriptionThe Director of Compliance Investigations is responsible for leading the investigations team managing allegations of Compliance policy violations and ensuring all necessary corrective actions are taken to maintain an effective Compliance program. This role requires a forward-thinking lead...

The customer is the focus of everything we do and millions of end users rely on our products daily. We believe in the value of empowering the staff with the resources to solve critical problems for the future of our business which is why we need you.We are seeking a competent individual with relevan...

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret (TS)What You Will Do:Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative research analysis and documentation related to money...

Senior Manager - Corporate InvestigationsCompany:The Boeing CompanyThe Boeing Company is looking for a Senior Manager - Corporate Investigations to join our team. This is a unique opportunity to lead a team of professional investigators responsible for conducting investigations enterprise this role...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our newly established Strategic Investigations Bureau.The Strategic Investigations Bureau conducts long-term investigations focusing on multi-defendant conspiracy-based crimes targeting criminal networks a...

At Stout were dedicated to exceeding expectations in all we do we call it Relentless Excellence . Both our client service and culture are second to none stemming from our firmwide embrace of our core values: Positive and Team-Oriented Accountable Committed Relationship-Focused Super-Responsive and...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

Working with UsChallenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here uniquely interesting work happens every day in every department. From optimizing a production line to the latest breakthrou...