Head Of Investigations Jobs in International

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Investigations Sergeant

University Of Arkansas

profile Little Rock - USA

Current University of Arkansas System employees including student employees and graduate assistants need to log in to Workday via then access Find Jobs from the Workday search bar to view and apply for open positions. Students at University of Arkansas System will also view open positions and apply...

30+ days ago
Full Time

Lead, Regional Investigations (esa)

Save The Children Fund

profile London - UK

DescriptionSave the Children International has an exciting opportunity for a Lead Regional Investigations (ESA) to join our global team.Team and Job PurposeCase Management Response and Investigations team is dedicated to developing and implementing comprehensive policies and procedures for counter f...

30+ days ago
Full Time

Associate Director- Internal Investigations

Tiaa

profile Mumbai - India

The Internal Investigation Manager India job provides project management and technical expertise within the organizations Internal Audit division. This job is responsible for conducting testing and identifying business processes and practices where higher internal fraud or employee misconduct risk m...

30+ days ago
Full Time

Associate Director, Manager Internal Investigation...

Tiaa

profile Mumbai - India

The Internal Investigation Manager India job provides project management and technical expertise within the organizations Internal Audit division. This job is responsible for conducting testing and identifying business processes and practices where higher internal fraud or employee misconduct risk m...

30+ days ago
Full Time

Trust & Safety Senior Threat Investigations Analys...

Cloudflare

profile San Francisco - USA

About UsAt Cloudflare we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and...

30+ days ago
Full Time

Trust & Safety Senior Threat Investigations Analys...

Cloudflare

profile San Francisco - USA

About UsAt Cloudflare we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and...

30+ days ago
Full Time

Senior Hr Investigator, International Markets Cent...

Amazon

profile Sydney - Australia

At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. Our businesses continues to grow and expand because of our customer focus innovative technologies and world class operations. Driving all of our businesses a...

30+ days ago
Full Time

Audit Partner Director

Enablesa (pty) Ltd

profile Port Elizabeth - South Africa

Our client is seeking a Audit Partner / Director to join the Port Elizabeth firm Lead and sign off on statutory audits in accordance with IFRS IFRS for SMEs ISAs and the Companies Act Ensure full compliance with IRBA standards quality control (ISQM 1 & 2) and ethical requirements...

30+ days ago
Full Time

Fincrime Operations Senior Lead Aml Investigations

Wise

profile Budapest - Hungary

Were looking for an experienced lead to join our growing AML Investigations team in Budapest Hungary. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operation...

30+ days ago
Full Time

Director Of Investigations And Compliance

City Of New York

profile Corona - USA

The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water managing wastewater and stormwater and reducing air noise and hazardous materials pollution. DEP is the larges...

30+ days ago
Full Time

Investigator (employee Discipline) Office Of Inves...

City Of New York

profile New York City - USA

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love.-We main...

30+ days ago
Full Time

Investigations Editor

News Uk

profile London - UK

The Times and The Sunday Times represent a combined 400 years of covering news and providing comment and analysis on the UK and the world. We are authoritative credible responsible trusted and a part of the nations cultural heritage.Your Role: The Times is looking for a Senior Investigative Journali...

30+ days ago
Full Time

Investigations Editor

News Uk

profile London - UK

The Times and The Sunday Times represent a combined 400 years of covering news and providing comment and analysis on the UK and the world. We are authoritative credible responsible trusted and a part of the nations cultural heritage.Your Role: The Times is looking for a Senior Investigative Journali...

30+ days ago
Full Time

Manager I Investigations

Elevance Health

profile Atlanta - USA

Anticipated End Date:Position Title:Manager I InvestigationsJob Description:Location: Atlanta GA Richmond VA Costa Mesa CA Indianapolis INHours: Standard Working hoursTravel: This role requires associates to be in-office 3 days per week fostering collaboration and connectivity while providing flexib...

30+ days ago
Full Time

Quality Engineer Failure Investigations

Deka Research & Development

profile Manchester - USA

Join our dynamic team at DEKA and be at the forefront of solving complex technical challenges! As our Quality Engineer focused on Failure Investigations youll be a key player in our collaborative environment leading root cause investigations and driving product improvements throu...

30+ days ago
Full Time

Avp, Program Risk Management, Financial Crime Inve...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$155000 - $215000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleag...

30+ days ago
Full Time

Avp, Intelligence Emerging Risks And Trends, Finan...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$155000 - $215000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleag...

30+ days ago
Full Time

Board Members Of The Governance And Risk Advisory ...

Scottish Government

profile Edinburgh - UK

DescriptionAre you ready to contribute your insight and experience to a new Governance and Risk Advisory BoardWe are seeking 4 Board Members to join the newly formed Governance and Risk Advisory Board to the PIRC. This is an existing opportunity to contribute to enhancing public confidence and impro...

30+ days ago
Commission

Senior Director, Global It Audit & Customer Assura...

Diebold Nixdorf

profile North Canton - USA

DescriptionThe Senior Director Global IT Audit & Customer Assurance is a strategic leadership role responsible for developing and executing the global IT audit vision evaluating technology and cyber risk and managing the IT SOX testing program.Additionally this Leader will be responsible to lead and...

30+ days ago
Full Time

Head Of Accounts

Network1

profile Cape Town - South Africa

Ready to trade repetitive reconciliations for real commercial influence If you are a newly qualified CA(SA) who did not complete articles just to stay stuck in routine reporting this role offers exposure where finance truly drives the business. This opportunity places you at the head office within a...

30+ days ago
Full Time