Head Of Investigations Jobs in International

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...

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...

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...

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...

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...

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...

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...

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-...

DCASs mission is to make city government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their miss...

DescriptionAre you ready to make an impact in the world of digital payments Join our team where your analytical prowess and problem-solving skills will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities.As a Payment Lifecy...

Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. At HHSC your contributions matter and we support you at each stage of your life and work journey. Our comprehensive benefits package includes 100% p...

The Compliance Investigations Program Manager is responsible for the day-to-day administration and management of the Thomson Reuters global ethics and compliance investigations program including oversight and coordination of the companys ethics hotline case coordination and case management. Thomson...

DEADLINE FOR APPLICATIONS10 June 2026-23:59-GMT01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin ethn...

Gibson Dunn is a leading global law firm advising clients on significant disputes and transactions. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter however complex. The firms work is distinguished by a unique combination of precision an...

**This position may be eligible for remote work for up to 2 days per week pursuant to the Flexible Work Pilot Program. **The NYC Department of Consumer and Worker Protection (DCWP) is the nations leading municipal enforcement agency charged with delivering economic justice. DCWP leverages its author...

Director Investigations & ComplianceDo you want to protect future generationsProtect tomorrow together at the NSW EPAJoin a purpose led organisation and make a difference to the environment and our communityRemuneration starting from $233641 to max $258587 SORT range including superannuationOne ongo...

DEPARTMENT OF ECONOMIC SECURITYYour Partner For A Stronger Arizona. DES works with families community organizations advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals familie...

Job Description:The Wall Street Journal is seeking a skilled strategist to lead the audience growth and maximize the impact of our most ambitious journalism.As part of the broader content strategy team you will be a key partner to our editorial leaders translating data into insights to ensure that o...

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...

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...