Head Of Investigations Jobs in International

About the OCDSB: The Ottawa-Carleton District School Board is the largest school board in Eastern Ontario and offers students and parents a world of choice for learning. Our nearly 150 schools offer a wide range of programs to promote learning excellence and meet the individual needs More...

A leading international law firm is seeking an experienced Labour & Employment Partner to spearhead and grow its Workplace Investigations practice. This is a unique opportunity for a Partner with a proven track record advising sophisticated corporate clients on a broad range of la More...

Title: Investigations Unit Manager Consumer ProtectionState Role Title: Investiagations Unit ManagerHiring Range: Commensurate with ExperiencePay Band: UGAgency: Attorney General & Dept of LawLocation:Office of the Attorney GeneralAgency Website: Type: General Public - GJob Duties More...

Investigate HR and Employee Relations issues including: Conducting complainant witness and subject employee interviews; Analyzing data from various internal systems; Case adjudication; Proposing remedial action based on investigation findings; Production of completed investigation doc More...

We are looking for a motivated data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations as well as drive loss avoidance initiatives in alignment with organizational goals. The ideal candidate should be passionate about prote More...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If yo More...

YOUR ROLE AND RESPONSABILITIESWithin the Group you will join the Group Internal Audit department within the HR & Investigations team as a Senior Investigations Expert reporting directly to the Group Head of Investigations. The HR & Investigations team is comprised of 6 staff m More...

Solarisis a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs our partners can access and integrate a wide range of solutions such as digital banking payments cards More...

Location:Milan Lombardy ItalyJob ID: R0088443Date Posted:Company Name:HITACHI ENERGY ITALY S.P.A.Profession (Job Category):Legal Compliance & AuditJob Schedule:Full timeRemote:NoJob Description:Who are weThe Hitachi Energy Office of Special Investigations (OSI) is an independent a More...

Were Gravita: the accountants fuelling ambitious businesses. Were a full service tech-enabled firm working with entrepreneurs and businesses to help them achieve their goals and make an impact in the world.Were growing fast and are bringing like-minded advisors together to form a full More...

The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community supervision. Through innovative partnerships with people and organizations throughout New York City DOP provides opportunities for those on More...

Tier: 2Department: Law EnforcementSupervisor: LieutenantLocation: 16344 Q Road Mayetta KS 66509Pay Range: $19.83 - $32.42Offering rate will vary within the listed hourly range above. *Supported by the Department budget & related experience/education*Preference in employment action More...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Manage the Fraud Recovery function including personnel management queue management quality assurance and procedure training.Oversee queue assignments case aging and overall queue health to ensure t More...

We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Departments Enterprise Investigations unit. Our team of seven internal investigators is responsible for assessing and investigating reports and allegations of healthcare fraud (incl More...

Date Posted:Country:United States of AmericaLocation:PW102: Middletown Aircraft Rd P.O. Box 611 Middletown CT 06457 USAPosition Role Type:OnsiteU.S. Citizen U.S. Person or Immigration Status Requirements: U.S. citizenship is required as only U.S. citizens are authorized to access info More...

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 organisat More...

Were looking for an AML Investigations Team Lead to join our team in Austin. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission of Money More...

We are seeking an exceptional investigator to join us as Lead Associate Quality Investigations in our Princeton NJ office. This role will report to Lead Quality Systems. The Lead Associate Quality Investigations is responsible for conducting thorough investigations into qualityrelated More...

Het Investigationsteam van KPMG Forensic is gespecialiseerd in het uitvoeren van forensische onderzoeken bij grotere (inter)nationale klanten. Met onze opdrachten helpen wij klanten bij het reageren op o.a. vermoedens van fraude conflicten zakelijke meningsverschillen en onduidelijkhe More...

*This position is open to NYPD employees only. JOB DESCRIPTION: 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 maint More...