Head Of Investigations Jobs in International

DEPT OF TRANSPORTATIONDriving the future of transportation with a diverse and innovative team!SPECIAL INVESTIGATIONS SUPERVISORJob Location:Address: 3838 N Central AveCity: PhoenixPosting Details:Salary: $35.2388 / HRGrade: 22Job Summary:Under the general supervision of the Major assi More...

Salary range is $78k to $180k with a midpoint of $129k. New hires typically receive between minimum and midpoint however we may go slightly higher based on experience internal equity and market.Sound Transit also offers a competitivebenefits packagewith a wide range of offerings inclu More...

Are you looking for a company who believes in world class employee culture and focuses on growing YOU professionallyAlpine Intel is dedicated to innovation across the property auto liability and workers comp insurance fields helping our customers reach peak performance throughout the More...

We are looking for a dynamic and experienced Director to join our Global Technology Infrastructure Cybersecurity and Risk Governance Audit Team. This position offers the opportunity to develop and implement audit strategies while collaborating across the organization to deliver high-v More...

Location: Beijing China Position Overview: Our client an elite international firm globally renowned for its corporate investigations practice group is seeking a highly motivated and experienced US-qualified lawyer to join their investigations team as an Investigations/White Collar Cri More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

What is Great About the RoleProfessional Growth: Gain valuable experience working with multiple departments enhancing your expertise in investigative techniques employment law and conflict resolution.Collaborative Environment: Work closely with HR legal and management teams contributi More...

The Product Review Abuse (PRA) Ops team is an important segment of the Sales Abuse Prevention (SAP) organization and has a mission to prevent abusive community content from entering our store and when it does limit the Customers exposure to it. PRA aims to preserve the Customers trust More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features o More...

About this role:Wells Fargos Financial Crimes Investigations group is seeking a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team. This is an exciting opportunity to join the Financial Crimes Investigations group. Learn more about t More...

Job DescriptionThe Audit Management Associate Director is responsible for the audit and inspection management for assigned activities inclusive of internal and external processes. This role has responsibility for design and execution of compliance audits across GMP suppliers through t More...

Key ResponsibilitiesHelping to successfully process growing volume of international and domestic paymentsVerify beneficiary account details to ensure they are accurate and adhere to AML regulations and internal policiesWorking closely with payment partners and banks to identify and re More...

DescriptionInvestigations AnalystLocation:Hybrid based in Austin or Dallas TXGlobal Scope Security & InvestigationsSecuritas is a global leader in protective services offering a broad range of services including specialized guarding technology solutions and consulting services. W More...

With 75 years of experience our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds even in the most dangerous places inspired by our Christian faith.Come join our 33000 staff working in nearly 100 coun More...

DescriptionInvestigation Diligence & Compliance Core - InternJoin Krolls Global Investigations Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. We are seeking motivated and detail-oriented individuals to contribute as n More...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core More...

DescriptionInvestigation Diligence & Compliance Core - InternJoin Krolls Global Investigations Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. We are seeking motivated and detail-oriented individuals to contribute as n More...

DescriptionKrolls North American Investigations Diligence and Compliance practice is seeking a Manager based in Toronto to join our specialist team. This role involves leading and managing complex investigative and research-driven projects including client engagement project scoping e More...

TPF Recruitment is proud to be supporting a rapidly growing equity-backed firm of Chartered Accountants in Horsham as they look to appoint a forward-thinking Audit Director to join their expanding team.This is a rare and exciting opportunity for an ambitious individual who is looking More...

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood the More...