Investigation Jobs in Others

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:Position: Investigation SpecialistSector: ConsultingStart Date: May 2024Duration: 6 monthsUtil More...

The Investigations Associate Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-party vendors to accomplish goals. They may also be required to contact custo More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:Position: Investigation SpecialistSector: ConsultingStart Date: March 2024Duration: 12 monthsU More...

In this role, you will investigate suspicious activity and behavior that could pose a risk to the company and its customers. Using your excellent domain depth on the investigation's lifecycle, you will be expected to take the appropriate actions on both micro and holistic investig More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Investigation AssociateSector: ConsultingStart Date: May 2024Duration: 6 monthsUti More...

The Investigation Assistant will be in charge of logging in all cases communicated on the Hotline on the Country Investigation Unit tracker - under the direct supervision of the Investigation Manager. The Investigation Assistant will follow up with the reporters on the Hotline to g More...

you will investigate suspicious activity and behavior that could pose a risk to the company and its customers. Using your excellent domain depth on the investigation’s lifecycle, you will be expected to take the appropriate actions on both micro and holistic investigations. By More...

Responsibilities: Investigating cases assigned by district attorney independently or as part of a team. Collaborating with district attorney's office attorneys to evaluate and prepare cases for court. Documenting, reviewing and assessing information. Serving subpoenas, show More...

Reports received by the IGO on possible misconduct are efficiently and properly assessed to identify the appropriate investigative approach / plan to establish the facts relevant to the case. Design and monitor quality standards and procedures for all steps in the investigation pro More...

Key job responsibilities As part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants. Communicate via email and telephone with buyers, merchants, and other ext More...

Tu veux travailler dans une ambiance chaleureuse et ou les valeurs de l entreprise sont l approche humaine?MSP est exactement ce que tu recherches! Fond en 1999, MSP se sp cialise dans la conception et la fabrication de produits de sant naturelle et de soins Ils recherchent More...

Do you want to join our Geo-data revolution? Fugro's global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make sense of the most relevant Geo-data More...

Key Responsibilities: Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through various reporting channels which includes: defining scope developing investigative plan notifying appropriate p More...

Este es un puesto de trabajo remoto. Kleinson is a language consultacy specialising in language classes and other linguistic services in companies. We are currently looking for a trainer to teach a series of 3 webinars in English within the pharmaceutical industry. More...

ORGANISATIONAn exciting AI ML based innovative company HQ in Bangalore, with offices in UK,Netherlands and USASpookfish () uses real time computer vision to save lives and safeguardconsumer Our machines form an integral part of manufacturing lines, ensuring qualityand safety through More...

Investigation Specialist EN , Catalogue Discovery Trust (CDT)Basic Qualifications Experience with Microsoft Office products and applications Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or e-commerce Preferred More...

Meeting with clients to discuss the nature of the investigation. Conducting online research. Conducting field investigations on appointed cases, insurance claims, or client requests. Analyzing evidence reports. Interviewing witnesses and related parties. Collaborating with indu More...

Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law. Direct crime scene investigators and other law enforcement personnel at crime scenes. Testify in court regarding case evidence and findings in order to secure a con More...

Translate Investigation Reports and other details and documents related to investigations from Arabic into English. Ensure the reporting methodology is being adapted in all investigation report. Support any technical issue faced while drafting / working on the investigation report More...

Ensuring the integrity, accuracy, and reliability of extensive client information database. Leading a dynamic team of skilled investigators, empowering them to meticulously validate the authenticity and completeness of the documentation submitted by prospective SMEs applicants. Safegu More...