Head Of Investigations Jobs in International

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Marcus By Goldman Sachs, Fraud Investigations And ...

Goldman Sachs

profile Birmingham - UK

DescriptionOUR IMPACTAcross Asset Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of cli...

30+ days ago
Full Time

Deputy 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 journalist to join our...

30+ days ago
Full Time

Deputy 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 journalist to join our...

30+ days ago
Full Time

Senior Counsel, Litigation And Fraud Investigation...

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

Accounting Control Investigations Officer

Inetum

profile Lisbon - Portugal

We are looking for an Accounting Control and Investigation Officer to join the Listed Derivatives Transactions Processing team. This role plays a key part in ensuring the accuracy and reliability of accounting data through reconciliations between transaction systems and the accounting system as well...

30+ days ago
Full Time

Investigations Unit Head

Eastwest Bank

profile Taguig - Philippines

About the Job Location: Taguig Corporate Title: Assistant Vice President to Senior Assistant Vice President Work Arrangement: Hybrid Our Enterprise Oversight Office is looking for experienced professionals to join us in Taguig with the role of Investigations Unit Head. In this role you will lead the...

30+ days ago
Full Time

4549 Investigations Specialist (p8)

Central University Of Technology, Free State

profile Bloemfontein - South Africa

4549 Investigations Specialist (P8)VICE-CHANCELLOR AND PRINCIPAL Governance Risk and Compliance ManagementBloemfontein CampusMain purpose of the jobTo conduct investigations at the University promote ethics fraud prevention and detection of crime and security breaches and misconduct.Main tasksPreve...

30+ days ago
Full Time

Lead Global Analytics Investigator, Marketplace In...

Nike

profile Beaverton - USA

WHO YOULL WORK WITHNIKEs Marketplace Investigations Team (MPI) is focused on addressing organized theft networks targeting NIKEs supply chain factory partners and marketplace. This role reports to the Director Marketplace Investigations and partners closely with Brand Protection Grey Market Manageme...

30+ days ago
Full Time

Sr Fraud Analyst Iii Fraud Investigations Ready Te...

Bank Of America

profile Jacksonville - USA

Job Description: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...

30+ days ago
Full Time

Investigations Section Head

Viatris Egypt E

profile Cairo - Egypt

Viatris Egypt S.A.EAt VIATRIS we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Access Provi...

30+ days ago
Full Time

Financial Crime Intelligence & Investigations Mana...

Cuscal

profile Sydney - Australia

Forward with Cuscal.Ever tapped your phone to buy a morning coffee or made a purchase from your favourite online store Chances are weve made it happen.    At Cuscal weve been at the forefront of payments innovation for almost 60 years enabling seamless secure solutions that millions of Australians r...

30+ days ago
Full Time

Deputy Commissioner Chief Of Investigations 776289

City Of New York

profile New York City - USA

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government City agencies and...

30+ days ago
Full Time

Senior Investigator, Buildings Special Investigati...

City Of New York

profile New York City - USA

The New York City Department of Buildings is seeking a Senior Investigator to join its Buildings Special Investigations Unit (BSIU). This position is ideal for experienced Building Inspectors as well as highly skilled investigators with substantial buildings construction or regulatory enforcement ex...

30+ days ago
Full Time

Workplace Investigations Lead

Ukri

profile Swindon - UK

DescriptionUKRISalary: 58589 per annum.Band: UKRI Band F.Contract Type: Open ended.Hours: Full-time/ Part Time. (minimum 0.8 FTE) (flexible working available)Location: Polaris House Swindon - Hybrid Working Minimum 2 days per week in the office.Closing Date: Thursday 23rd April 2026.About the RoleT...

30+ days ago
Full Time

Workplace Investigations Manager

Ukri

profile Swindon - UK

DescriptionUKRISalary: 37841 per annum.Band: UKRI Band D.Contract Type: Fixed Term. (12 Months)Hours: Full-time/ Part Time. (minimum 0.8 FTE) (flexible working available)Location: Polaris House Swindon - Hybrid Working Minimum 2 days per week in the office.Closing Date: Thursday 23rd April 2026.Abo...

30+ days ago
Full Time

Workplace Investigations Senior Manager

Ukri

profile Swindon - UK

DescriptionUKRISalary: 46743 per annum.Band: UKRI Band E.Contract Type: Fixed Term. (12 Months)Hours: Full-time/ Part Time. (minimum 0.8 FTE) (flexible working available)Location: Polaris House Swindon - Hybrid Working Minimum 2 days per week in the office.Closing Date: Thursday 23rd April 2026.Abo...

30+ days ago
Full Time

Accounting Control Investigations Officer

Axianspt

profile Lisbon - Portugal

At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...

30+ days ago
Full Time

Manager, Compliance Audits & Investigations

Johnson & Johnson

profile São Paulo - Brazil

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

30+ days ago
Full Time

Reconciliations And Investigations, Vice President

Blackrock

profile Gurgaon - India

About this roleReconciliation AssociateThe Investment Accounting Reconciliation Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types...

30+ days ago
Full Time

Corporate Security Investigations Manager (dfm)

Airbus

profile Hamburg - Germany

Job Description:Your locationYou will be working at the largest production site for civil aircraft situated in Hamburg. Its location on the southern banks of the river Elbe includes the option to commute by ferry. Experience the special flair of Hamburg in your spare time where vibrant cosmopolitan...

30+ days ago
Full Time