Head Of Investigations Jobs in International

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Senior Analyst Forensics National Asu Forensics In...

Ey-parthenon

profile Noida - India

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...

15 days ago
Full Time

Senior Consultant Forensics National Asu Forensics...

Ey-parthenon

profile Gurgaon - India

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...

15 days ago
Contract

Senior Admin Officer

Tsat

profile Medway - UK

Are you looking to progress your career in administrationDue to retirement we are seeking a Senior Admin Officer to support with key responsibilities in our busy school office including timetabling student record keeping and admissions. The successful candidate will be an experienced administrator w...

15 days ago
Full Time

Junior Planner

Sandicrowther

profile Durban - South Africa

Morningside Durban. Are you passionate about fashion and numbers Do you enjoy working with forecasts budgets cost control and detailed spreadsheets while keeping a close eye on trendsWe have an exciting opportunity for a Junior Merchandise Planner / Planning Analyst to join a dynamic and growing tea...

15 days ago
Full Time

Manager, Forensic Investigations - Ksa

Sloane Shorey Consulting

profile Riyadh - Saudi Arabia

Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-ground delivery in...

15 days ago
Full Time

Director Of Government Audit

Blackstar

profile Oakland - USA

Director of Government Auditing (CPA) Hybrid Oakland MD A respected public accounting firm is seeking an experienced Director of Government Auditing to lead and oversee government financial statement audits and single audits. This hybrid role (Oakland MD area) is ideal for a CPA with strong Audit...

16 days ago
Full Time

Registered Nurse Cardiac Investigations Unit

St Vincent’s Health Australia

profile Melbourne - Australia

Job Description:Permanent Part time position 24 hours a fortnightOpportunities to pick up additional shiftsFitzroy locationAbout St Vincents HospitalSt Vincents Hospital Melbourne (SVHM) is part of St Vincents Health Australia and a leading teaching research and tertiary health service which employs...

16 days ago
Part-Time

Global Investigations Manager, Enterprise Protecti...

Amazon

profile Seattle - USA

We are seeking an experienced security leader and manager to join our Global Investigations team. This role will lead and manage a global team that investigates mitigates and prevents internal security incidents across Amazons corporate facilities and AWS data centers. The ideal candidate will drive...

16 days ago
Full Time

Financial Crime Risk Investigations Support Office...

Td Bank

profile Lewiston - USA

Work Location:Lewiston Maine United States of AmericaHours:40Pay Details:$22.50 - $32.50 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensati...

16 days ago
Full Time

Director Of Career Initiatives

The University Of Oklahoma

profile Norman - USA

The Director of Career Initiatives provides strategic leadership in developing and executing innovative initiatives that advance the Career Centers mission and support the Universitys multi-campus system. This role cultivates strong partnerships with University leaders faculty and staff to ensure ca...

16 days ago
Full Time

Director Of Policy & Regulatory Strategy

Terawatt Infrastructure

profile San Francisco - USA

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...

16 days ago
Full Time

Senior Insight Analyst

Moneybox

profile London - UK

At Moneybox we are on a mission to give everyone the means to get more out of life. Whether its saving for a first home a rainy day or a comfortable retirement we help more than 1.3 million customers build wealth with confidence. As we continue our rapid growth we are looking for a Senior Insight An...

16 days ago
Full Time

Manager Senior Manager, Investigations & Fraud Ris...

Fp&a

profile Riyadh - Saudi Arabia

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...

16 days ago
Full Time

Senior Manager, Fraud Investigations

Sofi

profile Cottonwood Heights - USA

The role:We are seeking a talented and self-motivated Senior Manager to assist in leading our Fraud Investigations team. This Senior Manager will work closely with other fraud leadership to facilitate operational excellence. The Senior Manager Fraud Investigations will be responsible for overseeing...

17 days ago
Full Time

Senior Processor, Investigations – Bilingual

Canadian Imperial Bank Of Commerce

profile Montreal - Canada

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

17 days ago
Full Time

Intern, Investigations, Diligence And Compliance

Kroll

profile Madrid - Spain

DescriptionWe are seeking a highly motivated Intern to join our Forensics Investigations & Intelligence practice.Our team supports global clients in navigating complex business environments by providing actionable intelligence conducting sensitive investigations and delivering rigorous analytical as...

17 days ago
Full Time

Director U.s. Banks Audit Team

Morgan Stanley

profile Arlington - USA

We are seeking a highly skilled and experienced Director to provide audit coverage for the U.S. Banks Audit team. The successful candidate will lead risk assessments and assurance activities for the applications and system infrastructure supporting the U.S. Banks business.The Internal Audit Division...

17 days ago
Full Time

Audit Director, Anti Money Laundering

Bank Of Montreal

profile Chicago - USA

Application Deadline:03/05/2026Address:320 S Canal StreetJob Family Group:Audit Risk & ComplianceAs the Audit Director overseeing AML audit activities you will critically assess management and internal control processes approving the nature extent and timing of the audit its execution and the formul...

17 days ago
Full Time

Audit Sr Director Professional Practices

Truist Bank

profile Charlotte - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

17 days ago
Full Time

Investigations And Inquiries Specialist

Army National Guard Units

profile Carson City - USA

SummaryThis position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST PD# D1165P01 part of the Nevada Air National Guard. This position is located in the Joint Force Headquarters-State (JFHQ-ST) Adjutant Generals Personal Staff Office of the Inspector General. This position will function as a journe...

18 days ago
Full Time