Head Of Investigations Jobs in International

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Investigations Manager

Aqa Education

profile Manchester - UK

At AQA were committed to advancing education and were committed to our people. As the largest provider of academic qualifications in the UK we mark over 10 million exam papers each year and its our people who make this happen.Investigations ManagerPermanentManchester: 64000 - 72000Hybrid workingMake...

16 days ago
Full Time

Investigations Analyst

Bass Pro Shops

profile Springfield - USA

POSITION SUMMARY:The Investigations Analyst I is responsible for identifying resolving and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear rep...

16 days ago
Full Time

Investigations Manager, General Investigations, Gl...

Oracle

profile Nashville - USA

DescriptionThe Investigations Manager General Investigations plays a critical role in protecting Oracles employees property assets and business resiliency by leading and conducting thorough investigations across North America.This position is responsible for but not limited to managing and executing...

16 days ago
Full Time

Sccs Fraud Investigations & At-risk Supervision Ma...

Bank Of America

profile Lincoln - USA

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 and pr...

16 days ago
Full Time

Sr. Investigations Analyst

Spacex

profile Hawthorne - USA

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible with the ultimate goal ofenabling human life on Mars.SR. INVESTIGATIONS ANA...

17 days ago
Full Time

Operations Specialist (wire Investigations)

Umb Bank

profile Kansas City - USA

The Wire Investigations team handles requests for wires that have already been processed. This can include but not limited to amendments (updating a wire) traces (locating the wire) and recalls (the wire needs to be returned). This involves research within wire platforms and communicating with clien...

17 days ago
Full Time

Investigations Supervisor, Law School

Vanderbilt University

profile Nashville - USA

DescriptionThe Investigations Supervisor is a part-time position and core member of the Gail Anderson Cañizares Innocence Clinic a live-client clinic and experiential learning program. Working in close collaboration with the Clinic Director the Investigations Supervisor supports both case developmen...

17 days ago
Part-Time

Payment Lifecycle Manager Ii Investigations Emea

Jpmorganchase

profile Manila - Philippines

DescriptionLead a high-impact investigations operation that supports clients around the this role youll manage a large team keep service and transaction processing on track and drive measurable improvements in quality and productivity. Youll partner with global leaders stay close to key metrics and...

17 days ago
Full Time

Deals, Senior Associate Forensic Claims, Investiga...

Pricewaterhousecoopers

profile Dublin - Ireland

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismBusiness Recovery ServicesManagement LevelSenior AssociateJob Description & SummaryDeals Senior Associate - Forensic Claims Investigations and AuditFrom Forensic Investigations and Reviews to Whistleblowing Advisory Services and Litigatio...

17 days ago
Full Time

Forensic Accounting Manager Deals Forensic Claims,...

Pricewaterhousecoopers

profile Dublin - Ireland

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismBusiness Recovery ServicesManagement LevelManagerJob Description & SummaryDeals - Forensic Accounting Manager Why Join PwC IrelandAt PwC Irelandyoullbe part of a purpose-driven organisation dedicated to building trust in society and solvi...

17 days ago
Full Time

Investigator 123 (02-1268)

State Of Alaska

profile Nome - USA

Job DescriptionThis position is open to Alaska Residents only. Please check ourresidency definitionto determine if you qualify.What You Will Be DoingInvestigators perform investigations on behalf of the Agency in criminal and civil cases of varying complexity assist with trial preparation and work w...

17 days ago
Full Time

Rig Site Safety Officer Offshore

Heman Oil And Gas Services W.l.l.

profile Doha - Qatar

Job Location: QatarJob Purpose:Site Safety Officer shall provide advice and guidance to the Drilling Completions Well services operations teams and contractors in managing HSE risks through effective implementation of engineering and management controls. The incumbent shall have adequate level of kn...

17 days ago
Full Time

Global Investigations Manager

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...

18 days ago
Full Time

Executive Manager, Group Investigations

Westpac Group

profile Sydney - Australia

DescriptionCreate your best future and join Westpac as an Executive Manager Group InvestigationsWhats the roleYoull lead complex high-risk investigations that this hybrid Sydneyor Melbourne-based role youllmanage sensitive matterssuch as whistleblower disclosures employee conduct issues and senior...

18 days ago
Full Time

Employee Relations Investigations Manager

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

18 days ago
Full Time

Ethics Commission Investigations Counsel

State Ethics

profile Wake County - USA

AgencyState Ethics CommissionDivisionBoard of EthicsJob Classification TitleAttorney III (NS)Position NumberGradeLG08About UsNorth Carolina State Government is one of the states largest employers with over 76000 employees all working toward a common goal: a safer and stronger North Carolina. We are...

18 days ago
Full Time

Payment Lifecycle Analyst Investigations (emea)

Jpmorganchase

profile Manila - Philippines

DescriptionKeep critical payments moving by leading investigations operations that clients and internal teams rely on. Youll supervise shift delivery resolve exceptions and ensure work is completed accurately and on time. Youll also strengthen the team through training clear procedures and continuou...

18 days ago
Full Time

Analyst, Member Experience Special Investigations

Aaa Club Alliance

profile Wilmington - USA

AAA Club Alliance is hiring for a Member Experience Analyst to join our Special Investigations team!What We Offer:As part of our team youll enjoy a total rewards package designed to support your well-being growth and work-life balance. Our package includes:Competitive salary; the starting base compe...

18 days ago
Full Time

Senior Compliance Investigator

Hitachi

profile Genoa - Italy

Location:Genoa Ligura ItalyJob ID: R0133965Date Posted:Company Name:HITACHI RAIL STS S.P.A.Profession (Job Category):OtherJob Schedule:Full timeRemote:NoAbout UsA career at Hitachi Rail will help create a legacy. With operations in every corner of the world our work goes to the cutting-edge of digit...

18 days ago
Full Time

Scientist I, Investigations

Eurofins

profile Columbia - USA

Eurofins BPT-Columbia is looking for a Scientist l to join our Investigations team in our Biochemistry department located in Columbia Missouri. This Scientist l is a remote position that focuses on investigations and is an intermediate-level professional position involved in somewhat complex day-to-...

19 days ago
Remote