Head Of Investigations Jobs in International

Who we areAbout StripeAt Stripe our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration innovation and excellence. As a member of the Mexico City team youll be part of a mission-driven com...

Please note: while the role is based in France all candidates must be completely fluent English speakers in order to be considered for the position.About us:We invite you to come grow with us.InizioIgnite is the global advisory partner for health and life sciences encompassing connected expertise ac...

DescriptionGlobal Investigations Operations Team LeaderThe mission of theGlobal Security (GS) team is the protection of the firms people and assets ensuring the safety and soundness of JPMorgan Chases business operations throughout the world. GS works to minimizedisruptionandthreatsthat undermine o...

The Community You Will Join:Our dynamic and highly skilled Gurgaon-based team is dedicated to delivering exceptional fraud and safety operations ensuring a secure and trusted experience for our customers. As part of a global network youll collaborate with the rest of the world Fraud & Safety (F&S) o...

The Community You Will Join:Our dynamic and highly skilled Gurgaon-based team is dedicated to delivering exceptional fraud and safety operations ensuring a secure and trusted experience for our customers. As part of a global network youll collaborate with the rest of the world Fraud & Safety (F&S) o...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelManagerJob Description & SummaryPwC Global OverviewWith offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help organisations and individual...

Practice Manager Investigations & White Collar Location: Hybrid (3 days onsite) Washington D.C. Compensation: $145000 $210000 base salary Additional Compensation: Full benefits package annual bonus Work Authorization: Must be authorized to work in the U.S. no visa sponsorship The Opportunity Hi...

Posting End Date:January 25 2026Employee Type:Regular-Full timeUnion/Non: This is a non-union positionIn this fastpaced highpressure environment this role plays a critical part in protecting Enbridges customers and employees from cyber fraud. As a Tier 2 support specialist within the Cyber Fraud Inv...

We are seeking experienced investigators / legal consultant with employment investigations experience to join our team and work with global clients. The role involves conducting thorough internal investigations advising on employment-related legal matters:Responsibilities:Conduct internal investigat...

We are seeking experienced investigators / legal consultant with employment investigations experience to join our team and work with global clients. The role involves conducting thorough internal investigations advising on employment-related legal matters:Responsibilities:Conduct internal investigat...

DescriptionPosition at Zones LLC.Company Overview:When it comes to IT solution providers there are a lot of choices. But when it comes to providers with innovative and differentiating end-to-end service offerings theresreally onlyone: Zones First Choice for IT.TMZones is a Global Solution Provider...

Reference: EL003194-IM-1An exciting opportunity has become available for an experienced Audit Partner / Director at a well-established firm in Gqeberha Eastern Cape.This role is ideal for a qualified CA(SA) who is registered with IRBA and ready to step into a senior leadership position within a resp...

Location:Edmontonor Red Deer AlbertaEmployment Type:Student4monthtermSalary Range:$21.05 - $28.53 per hourStudent InvestigationsSupport-HybridThe OpportunityThe Alberta Energy Regulator (AER) is recruiting a Summer Student to join the talented Major Investigations Team in the Regulatory Compliance(R...

If youre passionate about being part of a diverse organization that enables a Fortune 100 company with nearly $70 billion in annual sales to deliver innovative business solutions with excellence then Nationwides Legal team could be the place for you! At Nationwide on your side goes beyond just words...

About VanguardMore than 45 years ago John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently it was as bold as it was brilliant. To th...

Join Our Mission to Protect the Financial System Financial Crimes Specialist AML InvestigationsAre you passionate about uncovering the truth and protecting the integrity of the financial system Vanguard is looking for a detail-oriented and drivenFinancial Crimes Specialistto join our dynamic team....

Join a dynamic legal team where your expertise will drive high-impact regulatory response and investigative work. This role offers the opportunity to lead responses to enforcement investigations and other regulatory inquiries manage internal investigations and advise senior leaders on complex legal...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$115440 - $186160 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...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsAdherence to all Good Manufacturing Practices (GMP) Safety Standards Laboratory Setting Office Some degree of PPE (Personal Protective Equipment) required (safety glasses gowning gloves lab coat ear plugs etc.)Job DescriptionTitle: Quality Contr...

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...