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India Remote permanent
Financial AnalysisRisk AssessmentRegulatory ComplianceFraud DetectionSuspicious Activity MonitoringFinancial Crime PreventionData AnalysisCompliance Programs

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

April 7, 2026 View Details
Kuala Lumpur, , Malaysia permanent
Financial CrimeInvestigativeMulti-Currency BankingSuspicious Activity DetectionRegulatory ComplianceCommunicationAttention to DetailLogical ReasoningTeam CollaborationAML Investigation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 6, 2026 View Details
Gurugram 8 B permanent
Project ManagementInvestigative TechniquesEvidence CollectionFraud PreventionRegulatory ComplianceCross-functional CollaborationContract PreparationLeadership

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying a...

April 6, 2026 View Details
Summit, New Jersey, United States contract
Deviation InvestigationsRoot Cause AnalysisTechnical WritingCAPA ProcessesCross-Functional CollaborationGEMBA WalksContinuous ImprovementChange Control ActivitiesAudit and Inspection Readiness

SOKOL GxP Services is seeking a junior-level Associate Scientist to support deviation investigations and CAPA activities within a regulated biopharmaceutical environment. This role focuses on root cau...

April 5, 2026 View Details
Angeles, Pampanga, Philippines Remote permanent
Content ModerationData AccuracyCommunication SkillsMultitaskingAttention to DetailTime ManagementDatabase KnowledgeFast-Paced Environment

Responsibilities: • Qualifies an object of a data set as irrelevant or valid and is within the scope of the parameters • Provides evidence through screenshots and other information based on the guide...

April 6, 2026 View Details
Doha, Doha Municipality, Qatar permanent
Accident InvestigationData AnalysisReportingCoordinationTraffic ManagementSafety AuditsLiaisonRoad Safety AnalysisEngineering Improvements

Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastructure and buildings that both respond to...

April 5, 2026 View Details
Gurugram 8 B permanent
ExperienceInvestigative TechniquesEvidence CollectionRegulatory ComplianceContract PreparationLeadershipTeam CollaborationEthical Business PracticesProblem SolvingEthics Awareness

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and ...

April 3, 2026 View Details
Rensselaer, NY, United States permanent
Power BIDashboardSQLPower QueryExcel macrosData VisualizationGMPPower AutomateCommunicationDetail-oriented

At Eurofins PSS, we work with leading international companies across the pharma, medical device, food, cosmetic & consumer products industries - who all trust us with their mission-critical testing.&#...

April 1, 2026 View Details
San Mateo, CA, United States (San Mateo, CA) Remote permanent
Incident InvestigationTriageData AnalysisOSINTRoot Cause AnalysisIncident DocumentationEmergency ResponseCoordinationCross-functional Communication

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers an...

April 2, 2026 View Details
Vendome permanent
Electronic EngineeringAnalogDigitalTroubleshootingRoot Cause AnalysisHistorical RecordsInvestigationRepairTechnical SupportContinuous Improvement

Lieu : Vendome, France Construisons ensemble un avenir de confiance Thales est un leader mondial des hautes technologies spécialisé dans trois secteurs d’activité : Défense & Sécurité, Aéronautique ...

April 1, 2026 View Details
Tallinn, , Estonia Hybrid permanent
LeadershipPeople DevelopmentPerformance ManagementStrategic PlanningProject ManagementRisk MitigationDomain ExpertiseStakeholder Management

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 31, 2026 View Details
São Paulo, , Brazil permanent
Executive PartnershipStrategic OversightAML InvestigationsFinancial Crime PreventionKPIsTeam LeadershipOperational ExcellenceRegulatory ComplianceCultural DevelopmentAML Operations

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 31, 2026 View Details
London, England, United Kingdom Hybrid permanent
Data AnalysisMachine LearningSQLPythonData VisualizationFraud DetectionNetwork AnalysisReport PreparationClient CommunicationCloud Infrastructure

Who are we? Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer...

March 30, 2026 View Details
28050, MADRID, Madrid permanent
Risk ManagementAML ReportingFraud PreventionFinancial Crime PreventionRegulatory ComplianceData AnalysisAIAdvanced AnalyticsTeamworkReporting

¿Te entusiasma hacer crecer tu carrera?   BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de...

March 30, 2026 View Details
El Segundo, CALIFORNIA, United States permanent
Investigative AnalysisComplianceCross-Functional CollaborationConfidentialityCommunicationLeadershipProblem SolvingTraining DevelopmentRisk Management

CREATIVITY IS OUR SUPERPOWER. It’s our heritage and it’s also our future. Because we don’t just make toys. We create innovative products and experiences that inspire fans, entertain audiences and...

March 30, 2026 View Details
Toronto, ON, Canada permanent
Radiation SafetyEquipment ManagementTroubleshootingDocumentationInterventional CardiologyClinical CoordinationPatient CareIntra Procedural Monitoring

UHN is Canada’s #1 hospital and the world’s #1 publicly funded hospital. With 10 sites and more than 44,000 TeamUHN members, UHN consists of Toronto General Hospital, Toronto Western Hospital, Princes...

March 23, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementAML RegulationsRisk MitigationProcess OptimizationStrategic PlanningClient-Focused SolutionsRegulatory ComplianceTeam Mentoring

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 27, 2026 View Details
Toronto, Canada permanent
AI SystemsLarge DatasetsData PipelinesAI Solutions ArchitectureFraud DetectionSystem ReliabilityOperational EfficiencyLarge Language ModelsTechnical SolutionsIn-Person Collaboration

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 27, 2026 View Details

Investigations Correspondent

Financialtimes33

London Remote permanent
Investigative JournalismData AnalysisDocument AnalysisSource DevelopmentStorytellingCore Solution DeliveryUK Expertise

About us The Financial Times is one of the world’s leading news organisations, globally recognised for its authority, integrity and accuracy, with a mission to deliver quality information and service...

March 27, 2026 View Details
Toronto, Canada Remote permanent
Distributed SystemsAI SystemsReliabilityPerformanceLarge Language ModelsRelational DatabasesPythonDockerTerraformAWS

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 26, 2026 View Details
North Chicago, IL, United States permanent
Pharmacy OperationsDrug SubstanceComplianceQuality AssuranceRegulatory InspectionsSOP DevelopmentWork InstructionsRegulatory KnowledgeClinical Study CoordinationPharmacist Leadership

About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a ...

March 26, 2026 View Details
Bogotá D.C. permanent
SpanishEnglishAudit PlanningBackground CheckingInternal ControlsRisk AssessmentReportingCorrective ActionCompliance Investigations

GEA is one of the world’s largest systems suppliers for the food, beverage and pharmaceutical sectors. Our portfolio includes machinery and plants as well as advanced process technology, components an...

March 26, 2026 View Details
Mumbai Shivaji Park permanent
LeadershipProject ManagementInvestigative TechniquesEvidence CollectionComplianceRegulatory RequirementsCollaborationContract PreparationCross-functional Collaboration

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identif...

March 26, 2026 View Details
Singapore permanent
InvestigationsRegulatory ComplianceData AnalysisSoftware ToolsSuspicious Activity DetectionAML ProcessesAML Transaction MonitoringAML Technology

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, g...

March 26, 2026 View Details
Midrand, GP, South Africa Hybrid permanent
LeadershipForensic InvestigationsEvidence AnalysisLaw Enforcement CollaborationExpert TestimonyTraining and MentoringTechnology UtilizationSystematic Project ManagementInvestigative Strategies

At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geog...

March 25, 2026 View Details
Knoxville, TN, United States permanent
Human ResourcesComplaints HandlingBackground ChecksPolicy ComplianceEmployee RelationsMicrosoft OfficeOrganizational SkillsConflict ResolutionCommunication

Pilot Company is an industry-leading network of travel centers with more than 30,000 team members and over 750 retail and fueling locations in 44 states and six Canadian provinces. Our energy and logi...

March 25, 2026 View Details
Chicago, IL, United States permanent
Patient CareBudget ManagementLeadershipComplianceCommunicationQuality ImprovementBudget MonitoringStaff DevelopmentHiring DecisionsRegulatory Knowledge

At Northwestern Medicine, every patient interaction makes a difference in cultivating a positive workplace. This patient-first approach is what sets us apart as a leader in the healthcare industry. As...

March 24, 2026 View Details
Michigan US (Remote) Remote permanent
Customer ServiceMicrosoft Office SuiteTechnical SavvyCommunicationConfidentialityLearning New Systems

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Oklahoma US (Remote) Remote permanent
CommunicationCustomer ServiceMicrosoft Office SuiteAttention to DetailConfidentialityTechnical SavvyProblem SolvingInterpersonal Skills

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Virginia US (Remote) Remote permanent
Customer ServiceCommunicationTechnical SavvyMicrosoft Office SuiteLearningReliabilityConfidentialityInterpersonal Skills

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Puerto Rico (Remote) Remote permanent
Microsoft Office SuiteCustomer ServiceCommunicationTechnical SavvyReliabilityConfidentialityLearningInterpersonal Skills

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
North Dakota US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SavvyConfidentialityProblem Solving

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Kentucky US (Remote) Remote permanent
Microsoft Office SuiteTechnical savvyCustomer ServiceCommunicationLearning new systems

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Kansas US (Remote) Remote permanent
Customer ServiceTechnical SavvyMicrosoft Office SuiteCommunicationConfidentialityProblem SolvingLearning New Systems

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Mississippi US (Remote) Remote permanent
Customer ServiceMicrosoft Office SuiteTechnical SavvyCommunicationConfidentialityProblem SolvingInterpersonal Skills

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
South Carolina US (Remote) Remote permanent
CommunicationMicrosoft Office SuiteCustomer ServiceTechnical SavvyReliabilityConfidentialityLearningInterpersonal Skills

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
North Carolina US (Remote) Remote permanent
CommunicationTechnical SavvyMicrosoft Office SuiteCustomer ServiceRemote WorkConfidentialityInterpersonal SkillsLearning AgilityProblem SolvingCompliance

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Montana US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SkillsConfidentialityInterpersonal SkillsLearning Ability

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Alabama US (Remote) Remote permanent
Customer ServiceCommunicationTechnical SavvyMicrosoft Office SuiteLearning New SystemsConfidentialityInterpersonal SkillsProblem SolvingData Analysis

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Louisiana US (Remote) Remote permanent
Customer ServiceCommunicationTechnical SavvyMicrosoft Office SuiteLearning New SystemsConfidentialityInterpersonal SkillsProblem SolvingAttention to Detail

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Wisconsin US (Remote) Remote permanent
Remote WorkInvestigationsDatabase ManagementCommunicationCustomer ServiceMicrosoft OfficeLearning New SystemsConfidentialityInterpersonal SkillsTechnical Proficiency

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Florida US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SkillsConfidentialityInterpersonal SkillsLearning New Systems

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Arkansas US (Remote) Remote permanent
Microsoft Office SuiteTechnical savvyCustomer serviceCommunication skillsInterpersonal skillsLearning new systems

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details
Iowa US (Remote) Remote permanent
Microsoft Office SuiteTechnical savvyCustomer ServiceCommunicationProblem Solving

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

March 24, 2026 View Details