Head Of Investigations Jobs in International

The School of Criminology and Criminal Justice (SCCJ) in the Watts College of Public Service and Community Solutions at Arizona State University (ASU) invites applications for Faculty Associate positions during the 2026-2027 academic year. Faculty Associates are fixed-term appointments who are hired...

DescriptionHelp keep critical payments moving by resolving inquiries with speed accuracy and this role youll investigate USD activity and process multi-currency payments for global clients partnering with financial institutions corporate customers and internal teams. Youll apply strong analysis and...

Job Title:Investigator Internal Investigations (Ethics and Compliance)Work Place Flexibility: HybridLegal Entity:Entergy Services LLC***This position may be filled as an Investigator I III Investigator Lead or Sr. Lead Investigator***JOB SUMMARY/PURPOSEThis position plays a critical role in Entergy...

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...

What we will offerUn environnement de travail bienveillant dynamique et multiculturel;Un cabinet en forte croissance implanté à linternational;Des formations librement accessibles à tousDes tickets restaurant pris en charge à hauteur de 60% et le remboursement du titre de transport à hauteur de 50%....

REQ ID -The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organizations d...

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...

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...

Join the team redefining how the world experiences design.Hey gday mabuhay kia ora 你好 hallo vítejte!Thanks for stopping by. We know job hunting can be a little time consuming and youre probably keen to find out whats on offer so well get straight to the point.Where and how you can workOur flagship...

DescriptionAs an Associate in the EMEAAnti-Money Laundering (AML) Investigations team you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance Conduct and Operational Risk (CCOR) organization at JP Morgan.The EMEA AML Investigations team is responsible for AML in...

The New York City Department of Correction (DOC) is an integral part of the Citys evolving criminal justice system participating in reform initiatives and strategies aimed at moving the city towards a smaller jail system without compromising public safety. The DOC is responsible for maintaining a s...

Our operations network known for its speed accuracy and exceptional service delivers millions of packages to Amazon customers every day. To keep our operations network secure and ensure operational continuity we are looking for a proven senior leader to join our team as Senior Manager this critical...

The Director Compliance Investigations & Monitoring is responsible for independently conducting complex compliance investigations executing and coordinating risk-based compliance monitoring activities across assigned regions and partnering closely with regional compliance teams and business stakehol...

Loudoun County Government has been named one of Forbes 2025 Best Large Employers! Were proud to be recognized nationally for our commitment to employee satisfaction and excellence in public service. At Loudoun County we bring together talented professionals from all backgrounds to make a meaningful...

At Hogan Lovells our Attorney team plays a pivotal role in delivering high-quality legal services in a collaborative and dynamic environment that values innovation and client-focused solutions. An Attorney at Hogan Lovells provides high-level legal support to partners counsel and associates contribu...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

Senior Risk Associate Investigations QualityAs a Senior Associate on Capital Ones Anti-Money Laundering (AML) Investigations Quality Strategy and Sample team you will join a strategic and innovative group focused on elevating the Financial Crimes Investigations Quality program. You will drive contin...

Senior Specialist Ethics Compliance & InvestigationsJob ID932449Job TypePermanent Full TimeLocationAustralia - BrisbaneCategoriesLegal / ContractsApplications close27 May 2026 E. Australia Standard TimeMake Your Mark with ThiessEvery day all around the world Thiess supports and celebrates our peopl...

DescriptionAre you passionate about fostering a culture of respect and integrity Our EMEA Employee Relations team is seekingcandidates with proven employee relations experienceto join the Investigations team.As an ER partner in Investigations you will manage HR-led investigations from start to finis...

Job DescriptionRole SummaryCounsel - Special Investigations Legal and Compliance will lead and support sensitive internal investigations involving alleged violations of law company policy and ethical standards including matters such as fraud intellectual property theft embezzlement conflicts of inte...