Head Of Investigations Jobs in International

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Global Financial Crimes Compliance Aml Investigati...

Jpmorganchase

profile Dublin - Ireland

DescriptionWith a diverse team of Compliance professionals supporting all areas of our business around the globe the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they Compliance function has a robust set of prio...

30+ days ago
Full Time

Special Agent (western Region) Oles Investigations...

Dhrm

profile Buchanan - USA

Title: Special Agent (Western Region): OLES Investigations Unit #01667State Role Title:Law Enforcement Officer IIIHiring Range: $57734.00 -$78921.00Pay Band: 5Agency: Dept of Corr - Central AdminLocation:Red Onion State PrisonAgency Website:Recruitment Type: General Public - GJob DutiesUnder the dir...

30+ days ago
Full Time

Employee Relations Coordinator Senior (team Lead H...

Dhrm

profile Richmond - USA

Title: Employee Relations Coordinator Senior (Team Lead HQ) - Administrative Investigations #00329State Role Title:Human Resource Manager IHiring Range: $73372.00 - $107941.00Pay Band: 5Agency: Dept of Corr - Central AdminLocation:DOC HeadquartersAgency Website:Recruitment Type: State Employee Only...

30+ days ago
Full Time

Eeo Investigations Team Lead

City Of New York

profile New York City - USA

The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law preserve peace protect the people reduce fear and maintain order. The New York City Police Department strives to foster a safe and fai...

30+ days ago
Full Time

Director Investigations

Prudential

profile Hong Kong - Hong Kong

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Manager, Compliance Forensic Investigations And Di...

Rsm

profile Las Vegas - USA

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

30+ days ago
Full Time

Field Investigations Professional

Department Of Transportation

profile Pitt County - USA

AgencyDept of TransportationDivisionState Hwy Administrator - Div of HwysJob Classification TitleEngineer I (NS)Position NumberGradeNC16About UsIts the mission of the NC Department of Transportation to connect people products and places safely and efficiently with customer focus accountability and e...

30+ days ago
Full Time

Senior Investigator Markets And Securities Service...

Hsbc

profile London - UK

If youre looking for a career that will help you stand out join HSBC and fulfil your potential - whether you want a career that could take you to the top or an exciting new direction we offer opportunities support and rewards that will take you further.Were one of the largest banking and financial s...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Fp&a

profile Gurgaon - India

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...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Fp&a

profile Mumbai - India

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...

30+ days ago
Contract

Project Analyst Forensics National Asu Forensics I...

Fp&a

profile Noida - India

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...

30+ days ago
Contract

Senior Analyst Forensics National Asu Forensics In...

Fp&a

profile Noida - India

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 d...

30+ days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Fp&a

profile Gurgaon - India

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...

30+ days ago
Full Time

Investigations Manager

Bluescope

profile Melbourne - Australia

At BlueScope integrity matters. Were looking for an experienced Investigations Manager to join our Global Investigations Team playing a critical role in how we identify investigate and respond to serious misconduct across our global operations.Reporting to the Global Head of Investigations this role...

30+ days ago
Full Time

Fraud Investigations Specialist

Purolator

profile Mississauga - Canada

Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...

30+ days ago
Full Time

Team Leader Scheme Integrity Investigations

The Opportunity

profile Melbourne - Australia

Team Leader Scheme Integrity Investigations$143915.00 per annum 12% superannuationFull time ongoing Woi Wurrung/Melbourne Collins Street (hybrid 3 days a week in office)About the opportunityThe Team Leader Scheme Integrity Investigations is a key leadership role within WorkSafes Scheme Integrity...

30+ days ago
Full Time

Senior Investigations Analyst – Digital Forensics

Corebridge Financial

profile Houston - USA

Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...

30+ days ago
Full Time

Investigations Specialist (compliance Specialist 2...

State Of Oregon

profile Portland - USA

Initial Posting Date: 05/01/2026Application Deadline:05/17/2026Agency:Department of Early Learning and CareSalary Range:$4954 - $7592Position Type:EmployeePosition Title:Investigations Specialist (Compliance Specialist 2)Job Description:The Oregon Department of Early Learning and Care is excited to...

30+ days ago
Full Time

Operations Analyst Ach Cca Investigations

Bank Of America

profile Richmond - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Bd Senior Advisor Contentieuxarbitrage & Investiga...

Linklaters

profile Paris - France

Your role will be to support the execution of Business Development (BD) strategies aimed at driving growth for the Litigation Arbitration and Investigations (LAI) practice ensuring these are aligned with the firms overarching strategy as well as Client and Sector priorities. You will draw on insight...

30+ days ago
Advisor