Head Of Investigations Jobs in International
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Senior Consultant Forensic Investigations
Kpmg Nederland
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...
Vice President, Reconciliations Investigations
Blackrock
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...
Compliance Officer, Complaints And Regulatory Inve...
Ci Financial
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...
Sr Associate, Manufacturing (technical Authoringde...
Amgen
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...
Lead Data Analyst (fraud Investigations & Data Dis...
Blue Ribbon Global Technologies
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...
Head Of Investigations
Unesco’s Story For Development Celebrates Persons With Disabilities’
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...
Investigations Supervisor
State Of Illinois
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):...
Supervisor, Fraud Investigations
Airbnb
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...
Forensic Investigations Intern Unpaid- Sheriff's O...
Salt Lake County
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...
Manager, Healthcare Compliance Disputes, Claims & ...
Stout
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...
Investigations & Differential Response Practice Co...
University Of Arkansas
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...
Manager-fraud & Investigations
Acme Services Private Limited
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...
Head Of Global Investigations 1
Ucb
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...
Team Leader Site Investigations (secondment 6 Mont...
Pfizer
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...
Analyst Forensics National Asu Forensics Investiga...
Ey
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...
Analyst Forensics National Asu Forensics Investiga...
Ey Studio+ Nederland
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...
Project Analyst Forensics National Asu Forensics I...
Ey Studio+ Nederland
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...
Forensic Consultant For Investigations, Compliance...
Ey Studio+ Nederland
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...
Lead, All-source Investigations
Trm Labs
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...
In–senior Associate –kycaml Investigations & Dispu...
Pricewaterhousecoopers
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...