وظائف Head Of Investigations في International

DescriptionTo ensure the effective operation and maintenance of the Retail store environmentRequirementsREQUIRED MINIMUM EDUCATION/TRAININGGrade 12REQUIRED MINIMUM WORK EXPERIENCE2-years relevant experience in a store environment1-year experience at supervisory level will be an advantageKEY PERFORMA...

TPF Recruitment is delighted to be partnering with a highly regarded independent firm of chartered accountants in Brighton as they look to appoint an experienced Audit RI to strengthen their senior leadership team.This opportunity is specifically aimed at individuals who already hold RI status and b...

Key ResponsibilitiesStrategic Leadership & Enterprise InfluenceProvide strategic oversight of the Special Investigations Unit setting direction for fraud waste and abuse (FWA) prevention detection and investigative operations across multiple business segments.Align SIU strategy with enterprise objec...

DescriptionJob Summary:The mission of theGlobal Security (GS) team is the protection of the firms people and assets ensuring the safety and soundness of JPMorgan Chases business operations throughout the world. GS works to minimizedisruptionandthreatsthat undermine our businesses ability to serve ou...

Das ist Worldline & PayoneWir sind die Innovatoren im Herzen der Payment Technologie und beeinflussen wie die Welt Ihre Zahlungen abwickelt. Die Lösungen die unsere Mitarbeiter/innen schaffen unterstützen das Wachstum der Geschäfte von morgen. Von Ihrem lokalen Kaffeehaus bis internationalen Banken...

Title: Special Agent (Western Region): OLES Investigations Unit #01665State Role Title:Law Enforcement Officer IIIHiring Range: $57734.00 -$78921.00Pay Band: 5Agency: Dept of Corr - Central AdminLocation:River North Corr CenterAgency Website:Recruitment Type: General Public - GJob DutiesUnder the di...

Project Director Improving Criminal Investigations and Prosecutions MexicoPosition DescriptionAbout PADFThe Pan American Development Foundation (PADF) believes in creating a hemisphere of opportunity for all. We work across Latin America and the Caribbean to make our region strongermore healthy peac...

Vanguards Internal Audit and SOX department is hiring an IT Audit Director to lead our Global Technology Audit Services (GTAS) team. This is a strategic leadership role for a technology leader with a strong foundation in internal audit and a passion for developing people and driving impactful change...

DescriptionJob DescriptionThe post holder will specifically be required to support the application of the University health and safety management framework at Malaysia Campus.The post holder needs to support development and implementation of the Universitys health & safety management framework and s...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Our Supervisor Quality Investigations plays a vital role in ensuring the highest quality and safety standards of our pharmaceutical products. Once you complete our training your responsibilities will include managing the site Quality Investigation team. The team supports all stages of manufacturing...

About this roleReconciliation AssociateThe Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types in...

We are currently seeking a Legal Consultant with investigations / regulatory affairs experience to work with our F500 client:Key Responsibilities:Provide legal support relating to regulatory investigationsAssist in drafting investigation plans and interview outlinesCoordinate evidence collection and...

Exemption Status:United States of America (Exempt)$85356 - $115232 - $145107Pay scale information is not necessarily reflective of actual compensation that may be earned nor a promise of any specific pay for any selected candidate or employee which is always dependent on actual experience education...

DescriptionJoin our team to support day-to-day operations in the Payments Investigations Function handling client inquiries and wire transfers. We are seeking a passionate and curious team member ready to make an impact and adapt to the dynamic nature of day-to-day operations. This role offers an op...

Position/Program InformationDEPARTMENT OF AUDITOR-CONTROLLEREXAM NUMBER:S0723JFiling Information:We are accepting applications beginning Monday February 9 2026 8:00 A.M. until Sunday February 22 2026 before 11:59 P.M.Type of Recruitment:We welcome applications from everyone whomeets the minimum qual...

Open to flexible working 21 hours minimumStart date: ASAPClosing date: 23:59 24 February 2026The Advertising Standards Authority (ASA) is the independent self-regulatory body for advertising in the UK and works to ensure that ads are legal decent honest and truthful. Our work includes acting on and...

About Us:The Ohio Lottery Commission has exciting internship opportunities for students interested in learning and gaining work experience in Finance General Services-Inventory Control Investigations & Security Human Resources Communications and Responsible Gambling. For more than 50 years the Ohio...