Head Of Investigations Jobs in International

Project Director Improving Criminal Investigations and Prosecutions MexicoPosition DescriptionAbout PADFThe Pan American Development Foundation (PADF) believes in creating a hemisphere of opportunity for all. We work across Latin America and the Caribbean to make our region strongermore healthy peac...

Vanguards Internal Audit and SOX department is hiring an IT Audit Director to lead our Global Technology Audit Services (GTAS) team. This is a strategic leadership role for a technology leader with a strong foundation in internal audit and a passion for developing people and driving impactful change...

Ongoing full-time opportunityLocationbased at Coffs Harbour (negotiable acrossspecificDPIRD officeswithinNSWfor the right candidate)Clerk Grade7/8 base salarystarting from $113574plussuperSummaryPlay a key role in enabling theLegal Branchto deliver highquality servicesthrough effectivedelivery ofope...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Our Supervisor Quality Investigations plays a vital role in ensuring the highest quality and safety standards of our pharmaceutical products. Once you complete our training your responsibilities will include managing the site Quality Investigation team. The team supports all stages of manufacturing...

About this roleReconciliation AssociateThe Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types in...

We are currently seeking a Legal Consultant with investigations / regulatory affairs experience to work with our F500 client:Key Responsibilities:Provide legal support relating to regulatory investigationsAssist in drafting investigation plans and interview outlinesCoordinate evidence collection and...

Exemption Status:United States of America (Exempt)$85356 - $115232 - $145107Pay scale information is not necessarily reflective of actual compensation that may be earned nor a promise of any specific pay for any selected candidate or employee which is always dependent on actual experience education...

DescriptionJoin our team to support day-to-day operations in the Payments Investigations Function handling client inquiries and wire transfers. We are seeking a passionate and curious team member ready to make an impact and adapt to the dynamic nature of day-to-day operations. This role offers an op...

Position/Program InformationDEPARTMENT OF AUDITOR-CONTROLLEREXAM NUMBER:S0723JFiling Information:We are accepting applications beginning Monday February 9 2026 8:00 A.M. until Sunday February 22 2026 before 11:59 P.M.Type of Recruitment:We welcome applications from everyone whomeets the minimum qual...

Open to flexible working 21 hours minimumStart date: ASAPClosing date: 23:59 24 February 2026The Advertising Standards Authority (ASA) is the independent self-regulatory body for advertising in the UK and works to ensure that ads are legal decent honest and truthful. Our work includes acting on and...

About Us:The Ohio Lottery Commission has exciting internship opportunities for students interested in learning and gaining work experience in Finance General Services-Inventory Control Investigations & Security Human Resources Communications and Responsible Gambling. For more than 50 years the Ohio...

Were seeking someone to join our team as a Director to provide Cyber Security support the Cyber Security Audit team.In the Audit division we provide senior management an objective and independent assessment of the Firms internal control environment for risk management and governance . This is an Dir...

Job Description:Audit Director Professional Practices - Fidelity Corporate Audit (FCA)Note: Fidelity will not provide immigration sponsorship for this positionThe RoleJoin the Professional Practices Group (PPG) as an Audit Director and help shape the strategic direction of Fidelitys audit methodolo...

職務要約コンプライアンス本部長へのレポーティングラインのもと主に次の業務等を担うコンプライアンス調査部業務の立案運営管理等に責任を負う不祥事故調査及び個人情報漏えい事故調査に関する業務等不祥事故調査及び個人情報漏えい事故に係る経営陣及び監督官庁への報告届出その他事故処理に関する業務等事故等処分案の立...

IMPORTANT NOTICE: Please note that Closure Date and Time displayed above are based on date and time settings of your personal deviceFAO is committed to achieving workforce diversity in terms of gender nationality background and culture.Qualified female applicants qualified nationals of non-and under...

A Director of Human Resources will manage Human Resources related activities including succession planning talent management recruitment learning and development and training performance management compensation and benefits and employee relations initiatives.What will I be doingAs a Director of Huma...

About Us:Here at Ambience we never set out to be just another scribe. Were building the AI intelligence platform that restores humanity to healthcare and drives meaningful ROI for health systems across the country.Our technology helps providers focus on delivering great care by removing the administ...