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Senior Fraud Specialist - Complex Investigations (Hybrid)
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like ......
Hiring In London
hybrid Sourced Bachelor's (B.Sc.) General Zopa Bank United Kingdom
Product Lead - Investigations
Merkle Science is seeking a Product Lead – Investigations Product Management & Marketing to drive the strategy, positioning, and execution of our Investigations product Tracker. This role is ideal for someone who thrives at the intersection of product development, go-to-market strategy, and customer......
Hiring In New York
Remote Sourced Bachelor's (B.Sc.) 4 Years Merkle Sc... United States Of America
Senior AML Investigations Trainer
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system......
Hiring In Charlotte, NC
full-time Sourced OND 2-years Coinbase ... New Caledonia
Global Compliance Investigations COE Leader
Support the development of a #Corporate Compliance Investigations Center of Excellence (COE) by helping hire staff, centralise work and build necessary systems for long-term effectiveness. __ Manage work conducted by outside law firms and attorneys. __ Be the lead investigator on select, globa......
full-time Sourced Bachelor's (LLB) 1-year Danaher United Kingdom
Senior Manager, Quality Assurance Investigations in Devens, MA
Working with Us Challenging. Meaningful. Life-changing. Those aren’t 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 breakt......
Hiring In Devens - MA - US
full-time Sourced Associate 12-years Bristol M... United States Of America
Financial Investigations Manager
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully ......
Hiring In US - San Francisco
full-time Sourced Bachelor's (B.Sc.) General Airwallex United States Of America
Senior Specialist, Quality Assurance Investigations, Cell Therapy, Devens, MA
Working with Us Challenging. Meaningful. Life-changing. Those aren’t 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 breakt......
Hiring In Devens - MA - US
full-time Sourced Associate 4-years Bristol M... United States Of America
Manager, Investigations
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. The role requires an expert in conducting in-depth universal forensic investigations using best practice processes and methodologies with a proven t......
Hiring In KE, Nairobi County, Nairobi, Westlands Road
full-time Sourced Bachelor's (LLB) 10-years Standard ... Kenya
Date2026-02-02T09:34:06.194Z
Digital Forensics and Cyber Investigations, Associate Director DFIR
We now have an exciting opportunity for an Associate Director to join our Digital Forensics and Incident Response (DFIR) team in London. As the senior member of the EMEA DFIR team with deep digital forensic experience, you will be integral to the wider EMEA practice, and in turn part of a global pra......
Hiring In London
Full-time Sourced Associate General Control R... United Kingdom
Fraud Investigations Team Lead
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
Hiring In , Hyderabad
full-time Sourced OND 5-years Tide Plat... India
DateMore Than 30 Days Ago
Engineer III - Digital Forensics & Investigations
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative compa......
Hiring In USA > TX > Carrollton > Plano Pkwy
full-time Sourced OND 7-years Cencora United States Of America
DateMore Than 30 Days Ago
Investigations Officer
Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. • The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets. • The global ove......
Hiring In Singapore, Singapore
full-time Sourced OND 10-years Trafigura... Singapore
DateMore Than 30 Days Ago
Lead Specialist QA Investigations, QA, 1st shift
Mylan Technologies, Inc. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via:   A......
Hiring In St. Albans, Vermont, USA
full-time Sourced Associate 7-years Viatris United States Of America
Investigations Analyst, Suspicious Activity Reports - X Payments
About xAI xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive ......
Hiring In Bastrop, TX
full-time Sourced OND 4-years xAI United States Of America
DateMore Than 30 Days Ago
Global Financial Crimes: Crypto Investigations Director (AVP)
We are seeking someone to join our team as an experienced Investigations Director (AVP) in Global Financial Crimes. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk......
Hiring In Dallas, Texas, United States of America
full-time Sourced OND 5-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Senior Quality Assurance Manager- Investigations
The primary role of Senior Manager, Field Investigations is to provide quality leadership, be responsible for investigation teams and engineers, driving capability development and providing input into their individual performance process. The Senior Manager is to mentor and lead a team of engineers ......
Hiring In Singapore, Singapore
full-time Sourced Associate 8-years Resmed Singapore
Senior Specialist, Quality Assurance Investigations, Cell Therapy, Devens, MA
Working with Us Challenging. Meaningful. Life-changing. Those aren’t 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 breakt......
Hiring In Devens - MA - US
full-time Sourced Associate 4-years Bristol M... United States Of America
Compliance Analyst, AML Investigations
Not enough description was found for this Job.....
Hiring In Austin, Texas,
full-time Sourced OND 3-years OKX United States Of America
Intern - Corporate Affairs & Legal - Litigation & Investigations
At Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fi......
Hiring In United States - California - Foster City
full-time Sourced OND Highly Experienced Gilead Sc... United States Of America
Compliance, US Investigations Associate
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system......
Hiring In Remote - USA
Remote Sourced OND 5 years Coinbase ... United States Of America
Senior Counsel, Litigation and Government Investigations; Policy and Government Affairs
Working with Us Challenging. Meaningful. Life-changing. Those aren’t 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 breakt......
Hiring In Washington DC - US
full-time Sourced Associate 6-years Bristol M... United States Of America
DateMore Than 30 Days Ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and f......
Hiring In Dallas, Texas, United States of America
full-time Sourced OND 5-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Manager I Investigations
Anticipated End Date: 2026-02-04 Position Title: Manager I Investigations Job Description: Location: Atlanta GA, Richmond VA, Costa Mesa CA, Indianapolis IN Hours: Standard Working hours Travel: This role requires associates to be in-office 3 days per week, fostering collaboration and connectivit......
Hiring In GA-ATLANTA, 740 W PEACHTREE ST NW
full-time Sourced Associate 5-years Elevance ... United States Of America
Date2025-07-22T18:55:47.666Z
Civil/Structural Engineer - Forensic Investigations
We are seeking a licensed Civil/Structural Engineer based in the Kansas City area who is interested in a rewarding career in forensic engineering. In this role, you’ll investigate construction-related failures and damages, determine causes, and recommend repair solutions. You'll be a critical contri......
Hiring In Kansas City
Full-time Sourced Bachelor's (B.A.) 5-years Know Hire... United States Of America
Investigations & Response Project Manager - Games Moderation
Netflix is one of the world's leading entertainment services, with over 300 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languages. Members can play, pause and resume watching as much as they want, anytime, anywhere, and can c......
Hiring In Los Gatos,California
Onsite Sourced Bachelor's (B.Sc.) General Netflix I... United States Of America
Senior Employee Relations Manager - Investigations
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In New York; San Francisco
full-time Sourced OND 7-years Adyen N.V...
Walk In
DateMore Than 30 Days Ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
We’re seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes to l ead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its bus......
Hiring In Dallas, Texas, United States of America
full-time Sourced Bachelor's (B.A.) 5-years Morgan St... United States Of America
AML Investigations Analyst (Proactive)
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
full-time Sourced OND 3-years Tide Plat... Bulgaria
DateMore Than 30 Days Ago
Senior Writer, Investigations
WIRED is where a better future is imagined. For three decades, we have been the indispensable guide to a world in constant transformation. We cover humanity’s biggest challenges, from climate change to global security, from pandemic preparedness to the future of democracy, and tell stories of the pe......
Hiring In 1 World Trade Center, New York, NY
full-time Sourced OND 4-years Condé Nas... United States Of America
Manager, Quality Assurance Investigations, Cell Therapy
Working with Us Challenging. Meaningful. Life-changing. Those aren’t 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 breakt......
Hiring In Devens - MA - US
full-time Sourced Associate 6-years Bristol M... United States Of America
Fraud Investigations Specialist
About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.  GoCardless processes US$130bn+ of payments annually, across 30+ coun......
Hiring In Riga,
full-time Sourced OND General GoCardles... Latvia
DateMore Than 30 Days Ago
Global Investigations Manager
At AstraZeneca, we are united by a common purpose: to push the boundaries of science to deliver life-changing medicines. We continuously forge partnerships that help pursue world-class medicines in new ways, combining our people’s outstanding skills.   The Investigations Manager role sits within our......
Hiring In China
full-time Sourced General General AstraZene... China
Date2026-02-13T16:47:45.107Z
Risk Investigations Specialist - Trust & Safety
Not enough description was found for this Job.....
Hiring In San Francisco
Full-time Sourced Associate 5-years Control R... United States Of America
Management Consultant - AML Investigations, Sanctions & Fraud
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The RoleCapco is seeking experienced Consultants and Senior ......
Hiring In UK - London
full-time Sourced OND General Capco United Kingdom
International Investigations Associate
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system......
Hiring In Remote - UK
Remote Sourced Associate 4-years Coinbase ... United Kingdom
DateMore Than 30 Days Ago
Regional Investigations Manager, US, Canada, Europe
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 co......
Hiring In United States - Illinois - Abbott Park
full-time Sourced OND General Abbott United States Of America
DateMore Than 30 Days Ago
AML Transaction Monitoring – L2 Investigations Manager, VP
Job Description: Job Title: AML Transaction Monitoring – L2 Investigations Manager Location: Manila Corporate Title : Vice President Team Overview   Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping......
Hiring In Manila
full-time Sourced Diploma 12-years Deutsche ... Philippines
Protection Scientist Engineer, Intelligence and Investigations
About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intelligence and Investigations team supports this by identifying......
Hiring In London, UK
full-time Sourced Bachelor's (B.Sc.) General OpenAI United Kingdom
DatePosted 19 Days Ago
IN_Associate_Fraud Investigation_Investigations & Disputes_Advisory_Gurgaon
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requireme......
Hiring In Gurugram 8 B
full-time Sourced Associate 10-years PwC India
DateMore Than 30 Days Ago
Investigations Sergeant
Current University of Arkansas System employees, including student employees and graduate assistants, need to log in to Workday via MyApps.Microsoft.com , then access Find Jobs from the Workday search bar to view and apply for open positions. Students at University of Arkansas System will also view......
Hiring In Little Rock
full-time Sourced Diploma Highly Experienced The Unive... United States Of America
DateMore Than 30 Days Ago
Investigations Officer
Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. • The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets. • The global ove......
Hiring In Singapore, Singapore
full-time Sourced OND 10-years Puma Ener... Singapore
Compliance Manager - Complaints & Investigations
Job Family Regulatory Compliance About Us     At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance betwee......
Hiring In Toronto, Ontario, Canada
full-time Sourced OND General Transamer... Canada
Proactive Investigations Analyst
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
full-time Sourced OND 3-years Tide Plat... Bulgaria
Date2026-02-09T14:48:12.637Z
Investigations Group Intern
About DIALECTICA Dialectica is a B2B information services firm that serves the world's top business professionals, by enabling them to gather real-time information and insights from industry experts across various markets, industries, and regions. Driven by our mission to achieve unparalleled custom......
Hiring In Piraeus
full-time Sourced General 4-years Dialectic... Greece
DateMore Than 30 Days Ago
Investigations Counsel - Asia Pacific and Japan
Investigations Counsel - Asia Pacific and Japan    This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help ......
Hiring In Singapore, Central Singapore, Singapore
full-time Sourced Associate 8-years Hewlett P... Singapore
Director, Global Employee Relations Investigations
Our Company Changing the world through digital experiences is what Adobe’s all about. We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital experiences! We’re passionate about empowering people to create beautiful and powerful images, ......
Hiring In San Jose
full-time Sourced OND 15-years Adobe United States Of America
Senior Specialist, Investigations, Cell Therapy in Devens, MA
Working with Us Challenging. Meaningful. Life-changing. Those aren’t 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 breakt......
Hiring In Devens - MA - US
full-time Sourced Associate 4-years Bristol M... United States Of America
DateMore Than 30 Days Ago
Head of Product Security & Investigations
About This Role: Biogen is seeking an experienced leader to serve as the Head of Product Security & Investigations, responsible for protecting the integrity and resiliency of Biogen’s products and global supply chain. This role sits within Global Security and works through partnership, collaboration......
Hiring In Cambridge, MA
full-time Sourced OND 12-years Biogen In... United States Of America
Manager, Protection Scientist Engineer, Intelligence and Investigations
About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intelligence and Investigations team supports this by identifying......
Hiring In San Francisco
full-time Sourced Bachelor's (B.Sc.) General OpenAI United States Of America
DateMore Than 30 Days Ago
Director, Global Investigations
Job Title Director, Global Investigations Job Description Summary The Director, Global Investigations (International) leads all misconduct investigations outside the US, managing complex and privileged cases from intake to resolution. This role oversees a team of four investigators, ensuring thoroug......
Hiring In New York, New York, USA
full-time Sourced Diploma 10-years Cushman a... United States Of America
DateMore Than 30 Days Ago
Global Financial Crimes: Crypto Investigations Vice President
We’re seeking someone to join our team as a Vice President, Crypto Investigations in Global Financial Crimes to l ead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its business objectives ......
Hiring In Dallas, Texas, United States of America
full-time Sourced Bachelor's (B.A.) 8-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and f......
Hiring In Dallas, Texas, United States of America
full-time Sourced OND 5-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Financial Investigations Supervisor (Crypto)
Job Family : Investigator Travel Required : None Clearance Required : None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance qu......
Hiring In LT - Vilnius
full-time Sourced OND 3-years Guidehous... Lithuania
DateMore Than 30 Days Ago
Social Worker IV - Investigations
This job posting expires at 11:59PM on June 29, 2026. No applications can be submitted after 11:59PM on June 29, 2026.     Job Title:  Social Worker IV - Investigations     Department: Health and Human Services     External Hiring Range: $31.57 - $36.86     Posted Internally and Externally          ......
Hiring In Asheville, NC
full-time Sourced OND General Buncombe ... United States Of America
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