Head Of Investigations Jobs in International

At BlueScope integrity matters. Were looking for an experienced Investigations Manager to join our Global Investigations Team playing a critical role in how we identify investigate and respond to serious misconduct across our global operations.Reporting to the Global Head of Investigations this role...

Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...

Team Leader Scheme Integrity Investigations$143915.00 per annum 12% superannuationFull time ongoing Woi Wurrung/Melbourne Collins Street (hybrid 3 days a week in office)About the opportunityThe Team Leader Scheme Integrity Investigations is a key leadership role within WorkSafes Scheme Integrity...

Initial Posting Date: 05/01/2026Application Deadline:05/17/2026Agency:Department of Early Learning and CareSalary Range:$4954 - $7592Position Type:EmployeePosition Title:Investigations Specialist (Compliance Specialist 2)Job Description:The Oregon Department of Early Learning and Care is excited to...

Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

Your role will be to support the execution of Business Development (BD) strategies aimed at driving growth for the Litigation Arbitration and Investigations (LAI) practice ensuring these are aligned with the firms overarching strategy as well as Client and Sector priorities. You will draw on insight...

Work ScheduleStandard Office Hours (40/wk)Environmental ConditionsOfficeJob DescriptionTitle: Process Improvement Analyst III As part of the Thermo Fisher Scientific team youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to lif...

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...

Position: United States Probation Officer (Presentence Investigations)Date Opened: May 1 2026Closing Date: May 15 2026Location: Tampa FLClassification Level & Salary Range: $59732 - $116394 (CL 27/1 CL 28/61) **Starting salary commensurate with work experience previous federal governme...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$22.50 - $32.50 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...

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

AgencyOffice of the State AuditorDivisionJob Classification TitleProgram Coordinator IV (NS)Position NumberGradeNC14About UsThe North Carolina Office of the State Auditor (OSA) is your fiscal watchdog. We audit more than $100 billion in state assets and liabilities each year bringing transparency to...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$72280 - $117520 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...

Principal Advisor Ethics & Compliance Investigations Be a part of a highly capable and supportive team with a flexible work cultureA great opportunity to advance your career incomplex high-impact corporate investigationsBe part of a global mining organisation where everyone is valued and respectedWe...

The Middle School Career Investigations Instructor provides students with early exposure to career pathways workplace readiness skills and postsecondary planning. This position supports students in exploring their interests strengths and goals through engaging standards-based instruction aligned wit...

DescriptionCome join our Fraud Compliance Operations Investigation (FCOI) team as a Division Leader where youll lead a dedicated group of investigators in identifying and addressing suspicious activities across Consumer & Community Banking. Your expertise and leadership will drive innovative solutio...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Job Description:- To support the Risk Management team in conducting investigations management audits and special reviews including fraud risk assessments. The role requires strong analytical capability stakeholder management communication proficiency and adaptability to work across diverse business...