Head Of Investigations Jobs in International

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Senior Consultant Forensic Investigations

Kpmg Nederland

profile Amstelveen - Netherlands

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...

12 days ago
Full Time

Vice President, Reconciliations Investigations

Blackrock

profile Wilmington - USA

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...

12 days ago
Full Time

Compliance Officer, Complaints And Regulatory Inve...

Ci Financial

profile Toronto - Canada

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...

12 days ago
Full Time

Sr Associate, Manufacturing (technical Authoringde...

Amgen

profile New Albany - USA

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...

12 days ago
Full Time

Lead Data Analyst (fraud Investigations & Data Dis...

Blue Ribbon Global Technologies

profile Washington - USA

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...

12 days ago
Full Time

Head Of Investigations

Unesco’s Story For Development Celebrates Persons With Disabilities’

profile Paris - France

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...

13 days ago
Full Time

Investigations Supervisor

State Of Illinois

profile Springfield - USA

Job Requisition ID:56862Opening Date: 06/15/2026Closing Date: 06/30/2026Agency: Department of Human RightsClass Title:PUBLIC SERVICE ADMINISTRATOR - 37015Skill Option:General Administration/Business Marketing/Labor/PersonnelBilingual Option:NoneSalary: Anticipated Starting Salary (effective 7/1/26):...

13 days ago
Full Time

Supervisor, Fraud Investigations

Airbnb

profile Gurgaon - India

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day hosts offer unique stays and experiences that make it possible for...

13 days ago
Full Time

Forensic Investigations Intern Unpaid- Sheriff's O...

Salt Lake County

profile Salt Lake - USA

Job DescriptionForensic Investigations Intern UnpaidJOB SUMMARYThe Salt Lake County Sheriffs Office is seeking a Forensic Investigations Intern for the Law Enforcement Bureau. This internship is ideal for students with a strong interest in learning multiple aspects of Forensic Investigations includi...

13 days ago
Volunteer

Manager, Healthcare Compliance Disputes, Claims & ...

Stout

profile Chicago - USA

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...

13 days ago
Full Time

Investigations & Differential Response Practice Co...

University Of Arkansas

profile Fayetteville - USA

Current University of Arkansas System employees including student employees and graduate assistants need to log in to Workday via then access Find Jobs from the Workday search bar to view and apply for open positions. Students at University of Arkansas System will also view open positions and apply...

13 days ago
Full Time

Manager-fraud & Investigations

Acme Services Private Limited

profile Mumbai - India

Job Description: 1. Investigations & Fraud Reviews: Conduct and manage investigations into suspected frauds policy violations and other risk events. Evaluate findings evidence and investigation reports ensuring recommendations are practical actionable and aligned with business requirements p...

13 days ago
Full Time

Head Of Global Investigations 1

Ucb

profile Brussels - Belgium

Make your mark for patientsWe are looking for a Head of Global Investigations who is strategic experienced and collaborative to join us in our Ethics and Business Integrity team. This hybrid position is based in our office in Atlanta GA.About the roleYou will lead the global investigations program e...

14 days ago
Full Time

Team Leader Site Investigations (secondment 6 Mont...

Pfizer

profile Kalamazoo - USA

WHY PATIENTS NEED YOUThe Site Investigations Team Leader Secondment role will be a player/coach role with site-wide responsibilities supporting Quality and EH&S Investigations.WHAT YOU WILL ACHIEVEThe position will lead a T1 team of Investigators who conduct Quality and EH&S investigations using Six...

14 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey

profile Mumbai - India

Requisition Id:Job specifications: Consultant FIDS Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigation...

14 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

14 days ago
Full Time

Project Analyst Forensics National Asu Forensics I...

Ey Studio+ Nederland

profile Mumbai - India

req id -The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizations depe...

14 days ago
Contract

Forensic Consultant For Investigations, Compliance...

Ey Studio+ Nederland

profile Saint Gallen - Switzerland

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

14 days ago
Contract

Lead, All-source Investigations

Trm Labs

profile Washington DC - USA

Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRMs platforms enable investigators to trace illicit activity build cases and construct operating pictures of threat networks. Leading agencies and busi...

15 days ago
Full Time

In–senior Associate –kycaml Investigations & Dispu...

Pricewaterhousecoopers

profile Gurgaon - India

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirem...

15 days ago
Full Time