Head Of Investigations Jobs in International

The Special Projects & Investigations team is looking for an experienced motivated industry specialist with background in risk digital fraud compliance or cyber investigations who also have advanced data analysis skills (SQL Python Machine Learning Data Science). This role will manage critical and h...

Job Title:Associate Audit DirectorLocation:CityScapeWhat youll do:As an Associate Audit Director youll plan oversee and report on various audits in your assigned coverage areas supporting the execution of departments annual audit plan. Youll also assist in the annual risk assessment and related qua...

ABOUT US:Ethos Risk Services is a leading insurance claims investigation and medical management company specializing in surveillance and fraud detection. At the forefront we provide accurate data and actionable insights that translate into better decision-making for our clients. JOB SUMMARY:Our dyna...

Working with UsChallenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here uniquely interesting work happens every day in every department. From optimizing a production line to the latest breakthrou...

Working with UsChallenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here uniquely interesting work happens every day in every department. From optimizing a production line to the latest breakthrou...

Ankura is a team of excellence founded on innovation and growth.Practice Overview:Ankuras Global Investigations & Forensic Accountingteam assists companies with addressing issues related to corruption fraud or accounting misstatements. We offer clarity and guide decision-making during times of crisi...

DescriptionOur Forensic Intelligence & Investigations practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmat...

Incident Management & ComplianceOversee MUIs and UIs to ensure accuracy compliance and timely completion of all documentation.Monitor and supervise investigative agents including scheduling task assignment and performance oversight.Review and direct written reports to ensure adherence to regulations...

Join Our Team at Gallipolis Developmental Center!Accepting applications for Mental Health Administrator 3 - Investigations ManagerOne (1) Full-Time Position AvailableAbout Us:The Department of Developmental Disabilities (DODD) is a trauma informed care agency focused on implementing our core values...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

OverviewDialysis Clinic Inc. is recruiting top talent interested in supporting our nonprofit mission to prioritize individualized care for patients facing chronic kidney disease. Our mission states the care of the patient is our reason for existence and our dedicated team embodies our sole purpose d...

Description This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal/written communication skills will be leveraged to support our companys ability to deliver world class fraud prevention and customer centric...

At KPMG Australia we work with some of the most exciting innovative and important businesses in Australia. We have entered an exciting period of growth and we are looking for incredible and diverse individuals to join our supportive Audit division in Australia. Your OpportunityDue to exciting growth...

Requisition ID: 241964Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeAs the 3rd Line of Defense Internal Audit provides enterprise-wide independent and objective assurance over the design and operations of the Banks internal controls risk m...

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...

Requisition id:1661750The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - BangaloreNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful org...

REQ ID -The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - NoidaNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organizatio...

About the Audit Group: Join John Hancocks Audit and Advisory Services team where we partner with management to enhance risk control and organizational resilience. We deliver insightful reports to senior management and the Board reinforcing our commitment to excellence and accountability. Our energet...

About the Audit Group: Join John Hancocks Audit and Advisory Services team where we partner with management to enhance risk control and organizational resilience. We deliver insightful reports to senior management and the Board reinforcing our commitment to excellence and accountability. Our energet...