Head Of Investigations Jobs in International

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...

The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence by accident by suicide suddenly when in apparent health when unattended by a physician in a correctional facility or in any suspicious or unusual manner or where an a More...

Customer Service Advisor Fraud Investigations Belfast City Centre Fulltime 25480 per annum 500 bonus after 6 months If youve got at least 6 months of customer service experience and want to step into a role where youll make a real difference this is it. Were hiring for a frontline More...

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 solutionbased professional wh More...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Conduct quality assurance reviewsof fraud recovery cases handled by analysts to ensure accuracy completeness and adherence to established procedures.Gathering organizing and analyzing data as it pertain More...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Oversee the daily operations of a team of 10 Fraud Recovery Analysts ensuring that all team members are meeting performance and productivity goals.Conduct quality assurance reviews of fraud recovery cas More...

DescriptionRole DescriptionDo you have a passion for training and a proven and credible background in designing and delivering training products within a policing environmentAs a trainer within the Specialist Investigative arena you will use your extensive knowledge of investigations More...

Keen to become part of a truly global collaborative team of professionals Your journey begins here.Job Title Commercial Litigation Financial Services and Investigations Paralegal 12 Month FTCDepartment Commercial Litigation Financial Services and InvestigationsOffice Location LondonR More...

About the teamOpenAIs People team aims to hire engage and retain worldclass talent who will safely build and deploy universally beneficial Artificial General Intelligence (AGI). The Global Employee Relations and People Policy team is a Center of Excellence within the People team provi More...

Job DescriptionWhats in it for youBroaden your expertise with a diverse focus spanning multiple exciting industries.Thrive in a closeknit team that think outside the box.Unlock new career prospects with worldclass support to help you achieve your goals.About your new employer:Global p More...

DescriptionThe Associate Investigations Diligence and Compliance is responsible for conducting research and analysis managing resources and preparing conclusions for clients. This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balan More...

Date Posted:Country:United States of AmericaLocation:PW100: East Hartford 400 Main Street East Hartford CT 06118 USAPosition Role Type:HybridU.S. Citizen U.S. Person or Immigration Status Requirements: Security Clearance: None/Not RequiredPratt & Whitney is working to once again t More...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industryfirst accelerator is an example of how were scaling advanced technology solutions t More...

Als Consultant zijn je werkzaamheden gericht op het uitvoeren van forensische onderzoeken. Je doet onderzoek naar bijvoorbeeld financile en juridische geschillen en naar vermoedens van fraude corruptie of economisch machtsmisbruik. Je werkzaamheden bestaan uit financieeladministratief 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...