Head Of Investigations Jobs in International

Role Responsibilities.Lead typology investigations. Direct comprehensive investigations into high-risk typologies (e.g. terrorist financing human trafficking consumer fraud). Ensure rapid triage rigorous case development and decisive risk mitigation informed by pattern analysis and intelligence.Driv...

About this role:Wells Fargo is seeking a Customer Service Representative.We believe in the power of working together because great ideas can come from anyone. Through collaboration any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a caree...

Thomson Reuters is seeking a dynamic and strategic Senior Director to lead Global Audit Sales across the UK/I LATAM broader Europe and AEM regions. This high-impact role goes beyond sales leadership requiring a visionary who can drive market expansion through integrated sales and retention strategie...

About Terawatt InfrastructureThe once in a century transition to autonomous and electric vehicles is underway and will require a multi-trillion-dollar investment in energy and charging infrastructure and the real estate to site it on. Terawatt is the leader in delivering large scale turnkey charging...

Why Choose BottomlineAre you ready to transform the way businesses pay and get paid Bottomline is a global leader in business payments and cash management with over 35 years of experience and moving more than $16 trillion in payments annually. Were looking for passionate individuals to join our team...

Whether facing acts of fraud government investigations or regulatory inquiries major litigation or fraud risk management clients turn to EY Forensics for assistance.Our forensic accountants and technologists certified fraud examiners anti-corruption and anti-money laundering specialists work with ou...

Director Investigations Due Diligence & FraudGlobal Investigations Firm AustraliaA global investigations firm is seeking a senior leader to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility with senior clien...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

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...

Job Description: AM/DM - Employee investigations leadExperience: 3-7 yrsQualification: Law/MSW/or Equivalent degreeAbout Us:Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that help s...

Safety Officer Doha QatarDescriptionOverview:We are looking to hire a Safety Officer for a national oil and gas operator in Doha Qatar.Candidates must have a minimum of 12 years experience in operational safety preferably in Oil Gas & Petrochemical Industry specifically infrastructure/construction p...

DescriptionKroll is seeking to hire a case manager in its Investigations Diligence and Compliance practice to manage complex investigative assignments across the Middle East. The role will be based out of London or Dubai. Travel to the region will be required.RESPONSIBILITIES:Gain a deep understandi...

OverviewWork Arrangement:***After the initial training period this is a hybrid role working onsite in our Wilmington DE office.***Investigates and analyzes more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Re...

Career CategoryComplianceJob DescriptionThe Compliance Manager WC&BE Investigations Triage Lead (JAPAC) serves as the regional intake and triage lead for reports of alleged violations of Amgens compliance policies across the JAPAC region. This role is part of Worldwide Compliance & Business Ethics...

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments Cash App has gone from a simple product with a single purpose to a dynamic ecosystem developing unique financial products including Afterpay/Clearpay to provide a better way to send spend inve...

The Environment Director of Operations is the operational leader responsible for the successful performance of AECOMs West Region Environment business line working closely with the Regional Business Line Leader Business Line Growth Lead Practice Leads and Practice Operations Leads to grow the busine...

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Compliance Risk and Diligence practice.As an Associate youll help clients meet obligations or remediate failures regarding anti-bribery anti-corruption and related regulatory mandates through a...

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible with the ultimate goal ofenabling human life on Mars.HEAD OF INTERNAL AUDIT...

Position: External CommunicationsDesignation: Sr. Lead/ HeadJob Location:Bengaluru (Regular full time work from office)Department: Corporate AffairsJob Description:This is a senior position that is responsible for protecting and enhancing the companys reputation externally. Focus is on contributing...