Head Of Investigations Jobs in International

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...

Position Summary...This role leads complex investigations drives continuous improvement initiatives and provides strategic guidance to enhance customer and associate experience while mitigating risk and ensuring compliance with laws and policies.What youll do...This role develops effective investiga...

Position/Program InformationTYPE OF RECRUITMENT:OPEN COMPETITIVE - EMERGENCYFILING PERIOD:We will be accepting online applications from May 6 2026 at 8:00 a.m. (PT) until June 4 2026 at 5:00 p.m. (PT). All applications must be submitted before 5:00 p.m. (PT) to be accepted.EXAM NUMBER:F1003A - PBThe...

Position/Program InformationTYPE OF RECRUITMENT:OPEN COMPETITIVE - EMERGENCYFILING PERIOD:We will be accepting online applications from May 6 2026 at 8:00 a.m. (PT) until June 4 2026 at 5:00 p.m. (PT). All applications must be submitted before 5:00 p.m. (PT) to be accepted.EXAM NUMBER:F1003A - PBThe...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Position Description:Under the supervision of the Customer Relations Sector Team Leader Entry Verifications the successful candidate will act as an Advisor Authentication Investigations and Entry Verifications. They will play a key role in preventing fraud and identity theft by conducting investig...

Position Description:Under the supervision of the Customer Relations Sector Team Leader Entry Verifications the successful candidate will act as an Advisor Authentication Investigations and Entry Verifications. They will play a key role in preventing fraud and identity theft by conducting investig...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individua...

Job DescriptionWork Arrangement:This role is categorized as hybrid. This means the successful candidate is expected to report to Warren MI three times per week at minimum.Role Overview:The Senior Manager Intelligence Investigations and Incident Management leads GMs enterprise capabilities for threat...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$29.75 - $47.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

Were recruiting for a Principal Digital Investigations Analyst to provide expertise on our diverse portfolio of projects.Our Digital Investigations Team work with social media platforms governments and non-profit organisations to help them understand and navigate digital threats. Our highly skilled...

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret (TS)What You Will Do:Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing analyzing and interpreting large financial...

Our StoryImagine being part of a team thats not just shaping the future but actively driving it. At Davies North America were at the forefront of innovation and excellence blending cutting-edge technology with top-tier professional services. As a vital part of the global Davies Group we help busines...

Together we shape thriving communities public spaces places and economies.Group Leader Status Searches and InvestigationsTemporary Full Time Opportunity up to June 2027Office location Newcastle other locations consideredSalary relative to experience and ranges from $129464 to $142665 superWhats in...

Ankura is a team of excellence founded on innovation and growth.Practice Overview:AnkurasGlobal Investigations & Forensic Accounting teamassistsclients with challenging issues. Our team of top professionals are seasoned advisors with a wide range of experience in technical and forensic accounting au...

Job Description:Take off with Airbus Helicopters!Airbus Helicopters is looking for a Head of Export Control : Foreign Regulations Sanctions & Investigations (m/f) to join the Export Control Department based in Marignane France.Join us to shape the future of aeronautics and help protect lives during...

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-ground delivery in...

Were looking for a Merchant Chargeback Specialist with a focus on credit risk monitoring to join our team in the Tallinn office!The Merchant Chargeback & Investigations team is a small autonomous yet impactful team in the exciting Wise world. Our aim is to create a secure platform for PayFac merchan...

The Division of Disease Controls mission is to safeguard the health of New Yorkers through identification surveillance treatment control and prevention of infectious diseases which is achieved through varied and interrelated endeavors of its seven Bureaus. The New York City (NYC) Bureau of Tuberculo...

DescriptionFujitsu is a world-wide leading technology company with operations in countries including the United Kingdom Germany and several other European countries. Fujitsu Services Limited (UK) is seeking a compliance and investigations specialist toimplement corporate compliance program in coordi...