Head Of Investigations Jobs in International

keywords
locations
Please enter keywords to search relevant jobs
  • City filter icon
  • Experience filter icon
  • Job Type filter icon
  • Posting Date filter icon
Clear All

435 Jobs Found | Sort By : Relevance | Posted Date

Not-Found

Less results matching your search!

Try removing some of the filters to get more results

Reset Filters
Not-Found

No results matching your search!

Try removing some of the filters to get more results

Reset Filters

Legal Counsel Hr Investigations Hybrid

Geico

profile Bethesda - USA

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

30+ days ago
Full Time

Intern, Investigations, Diligence And Compliance C...

Kroll

profile London - UK

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...

30+ days ago
Full Time

United States Probation Officer (presentence Inves...

Flmp United States Courts

profile Tampa - USA

Position: United States Probation Officer (Presentence Investigations)Date Opened: May 1 2026Closing Date: May 15 2026Location: Tampa FLClassification Level & Salary Range: $59732 - $116394 (CL 27/1 CL 28/61) **Starting salary commensurate with work experience previous federal governme...

30+ days ago
Full Time

Financial Crime Risk Investigations Support Office...

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$22.50 - $32.50 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...

30+ days ago
Full Time

Anti-money Laundering Investigator Ii List Screeni...

Capital One

profile Chicago - USA

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

30+ days ago
Full Time

Investigative Analyst Special Investigations Divis...

Office Of The State Auditor

profile Wake County - USA

AgencyOffice of the State AuditorDivisionJob Classification TitleProgram Coordinator IV (NS)Position NumberGradeNC14About UsThe North Carolina Office of the State Auditor (OSA) is your fiscal watchdog. We audit more than $100 billion in state assets and liabilities each year bringing transparency to...

30+ days ago
Full Time

Financial Crime Risk Senior Investigator (us) Cent...

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$72280 - $117520 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...

30+ days ago
Full Time

Principal Advisor, Ethics & Compliance Investigati...

Rio Tinto

profile London - UK

Principal Advisor Ethics & Compliance Investigations Be a part of a highly capable and supportive team with a flexible work cultureA great opportunity to advance your career incomplex high-impact corporate investigationsBe part of a global mining organisation where everyone is valued and respectedWe...

30+ days ago
Full Time

Middle School Career Investigations Teacher 2627 S...

Spotsylvania County School District

profile Fredericksburg - USA

The Middle School Career Investigations Instructor provides students with early exposure to career pathways workplace readiness skills and postsecondary planning. This position supports students in exploring their interests strengths and goals through engaging standards-based instruction aligned wit...

30+ days ago
Full Time

Investigations Division Leader Fraud Compliance Op...

Jpmorganchase

profile Fort Worth - USA

DescriptionCome join our Fraud Compliance Operations Investigation (FCOI) team as a Division Leader where youll lead a dedicated group of investigators in identifying and addressing suspicious activities across Consumer & Community Banking. Your expertise and leadership will drive innovative solutio...

30+ days ago
Full Time

Senior Compliance Officer, Advanced Oversight, Inv...

Canadian Imperial Bank Of Commerce

profile Toronto - Canada

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

30+ days ago
Full Time

Am-risk & Investigations

Acme Services Private Limited

profile Mumbai - India

Job Description:- To support the Risk Management team in conducting investigations management audits and special reviews including fraud risk assessments. The role requires strong analytical capability stakeholder management communication proficiency and adaptability to work across diverse business...

30+ days ago
Full Time

Investigations Coordinator

Peta Asia

profile Makati City - Philippines

Position Objective:Conduct research on a variety of assigned topics and help oversee investigations in order to help promote the goals of the organizationTerm of Employment:Part-time or full-time Reports to:Manager of InvestigationsPrimary Responsibilities and Duties:    Research a variety of animal...

30+ days ago
Remote

Security & Investigations Specialist, Security & L...

Amazon

profile Frankenthal - Germany

Our operations network known for our speed accuracy and exceptional service delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity we are looking for a proactive and solution-based professional who wants to join...

30+ days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

About Ey-parthenon

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
Full Time

Senior Analyst Forensics National Asu Forensics In...

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
Full Time

Fraud Investigations Agent

The Agency

profile Rockford - USA

Job Requisition ID:53922Opening Date: 04/20/2026Closing Date: 05/04/2026Agency: Department of Employment SecurityClass Title:UNEMPLOYMENT INS SPECIAL AGENT (47096)Skill Option:NoneBilingual Option:NoneSalary: Anticipated starting salary $5928 monthly; Full range $5928 - $8493 monthlyJob Type: Salari...

30+ days ago
Full Time

Manager, Investigations, Forensic Investigations A...

Rsm

profile McLean - 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

Manager, Investigations, Forensic Investigations A...

Rsm

profile Boston - 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

Manager, Data Analytics & Investigations

Acadia Pharmaceuticals

profile Princeton - USA

About Acadia PharmaceuticalsAcadia is committed to turning scientific promise into meaningful innovation that makes the difference for underserved neurological and rare disease communities around the world. Our commercial portfolio includes the first and only FDA-approved treatments for Parkinsons d...

30+ days ago
Full Time