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Remote (UK) Remote permanent
Financial CrimeCustomer OperationsFraud InvestigationRisk AnalysisSuspicious ActivityComplianceAccount ManagementCustomer ServiceData AnalysisRegulatory Knowledge

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

April 7, 2026 View Details
Not specified permanent
SurveillancePTOPerksReportingVideo ReviewSocial MediaPretextingCritical ThinkingField Programs

Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group’s eRemote® technolog...

April 7, 2026 View Details
Cannes permanent
AIDataAnomaly InvestigationSatellite DataDeep LearningPythonMachine LearningAlgorithm DevelopmentSoftware Integration

Lieu : Cannes, 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 7, 2026 View Details
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
USA - Seal Beach, CA permanent
Safety Management SystemsLeadershipCross-functional Team CoordinationCommunicationGovernment RelationsInvestigation CoordinationRisk AnalysisData AcquisitionAir Safety InvestigationsContinued Operational SafetyFunctional Engineering DisciplineAirline Operations Support Processes

Senior Air Safety Investigator Company: The Boeing Company The Safety, Security & Airworthiness organization is seeking a Senior (Level 4 or Level 5) Air Safety Investigator to join the Product Saf...

April 6, 2026 View Details
Devens, Massachusetts, United States Hybrid contract
GMP RegulationsQuality ControlRoot Cause AnalysisCAPA ManagementDeviation InvestigationscGMP ComplianceSOP ImprovementCross-functional CollaborationData AnalysisOOS Investigations

SOKOL GxP Services is seeking a Deviation Investigator to support Quality Control operations in a GMP-regulated environment. This role focuses on deviation management, root cause investigations, and C...

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
Singapore permanent
Technical KnowledgeMandarin Language ProficiencyReport WritingData AnalysisStatistical AnalysisData ArchitectureScripting LanguagesCryptocurrency InvestigationsCyber Threat LandscapeDatabase Query LanguagesInvestigative Experience

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Associate Investigator you will measure your success by your impact on our customers’ mission and and the e...

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
Syracuse, New York, United States permanent
Nutritional CareRegulatory ComplianceInvestigative SkillsReport PreparationCorrective Action PlanningCommunicationStaff InterviewingDietary Standards

Registered Dietitian - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25311) • Location: Syracuse, NY • Employment Type: Full-time (Temp to perm) • Hourly Rate: $39/hr About Greenlife...

April 1, 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

Security Investigator

CityOfNewYork

New York City, NY, United States permanent
InvestigativeSurveillanceUndercover OperationsFact VerificationAccess ManagementVisitor ScreeningReport WritingDatabase ResearchInterpersonal SkillsSafety Control

The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgm...

April 4, 2026 View Details
New York, New York, United States permanent
Patient CareEMR SystemsHIPAASurveillanceDocumentationComplaint InvestigationRegulatory ComplianceData EntryReportingInterpersonal Communication

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New York, NY (#6045) • Location: New York, NY • Employment Type: Temporary-to-permanent • Hourly Rate: $60 per hour About Greenlife ...

April 1, 2026 View Details
Andover, MA, United States permanent
Investigation ProcessQuality CompliancePharmaceutical ManufacturingCell CultureChromatographyContinuous ImprovementTeam CollaborationQuality AssuranceRegulatory KnowledgeInvestigation Reporting

Makro Scientific: Growing Pharmaceutical, Biotechnology and Medical Device companies always need TOP Talent. Since 1996, MakroScientific’s proven staffing solutions have helped many Life Sciences com...

August 4, 2016 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
Albany, New York, United States permanent
Patient CareEMR SystemsHIPAAComplaint InvestigationSurveillanceDocumentationRegulatory ComplianceState ReportingData EntryTestify

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316) • Location: Albany, NY • Employment Type: Full-time • Hourly Rate: $50/hr About Greenlife Healthcare Staffing: ...

April 1, 2026 View Details
Andover, MA, United States contract
Quality AssuranceInvestigationsPharma ManufacturingCell CultureChromatographyRegulationsCorrective ActionQuality SystemsStatistical ProcessescGMP

Position Details: Job Title: Quality Assurance Analyst / Pharma Manufacturing Duration: 12 months contract, extendable up to 18 months Location: Andover, MA Note: Client has the right-to-hire you as ...

September 21, 2017 View Details
Washington, DC, United States Remote permanent
Investigative TechniquesTechnical ExpertiseData AnalysisRegulatory ComplianceQuality ControlLegal TestimonyTechnology TransferCertificationsFederal Experience

NXTKey Corporation has been delivering Information Technology, Information management, Information Assurance (IA) and cybersecurity solutions to US Federal Government and Commercial Clients since 2005...

February 23, 2026 View Details
Hemel Hempstead, England, United Kingdom permanent
Attention to DetailProblem SolvingMicrosoft OfficeSAPMaterial Handling EquipmentCommunicationPhysical WorkCustomer Service

Inventory Investigator- Hemel Hempstead £33,578 plus great benefits Sunday-Thursday  06:00am - 14:30pm Take your warehouse career to the next level with Sysco GB. We’re home to some of th...

April 2, 2026 View Details

Investigative Intern

CityOfNewYork

Queens, NY, United States permanent
InvestigativeLaw EnforcementEvidence AnalysisAdministrative ProceduresReportingCollaborationTeamwork

The New York City Department of Correction (DOC) is an integral part of the City’s evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City towards a...

April 2, 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
Milford, CT, United States permanent
Asset ProtectionOperational AuditsStore ComplianceTrainingCommunicationCrisis ManagementPhysical SecurityPhysical InventoryBusiness Opportunity InvestigationSurveillance

What Will You Be Doing?  • Responsible for the execution of Asset Protection initiatives in assigned locations 5-10 stores, as well as, implementation of shortage reduction programs in high shri...

April 2, 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
USA - San Antonio, TX Hybrid permanent
Corporate InvestigationComplex Problem SolvingData AnalysisStakeholder CoordinationRegulatory ComplianceWritten CommunicationAdvisory SkillsAudit Remediation

Senior Corporate Investigator Company: The Boeing Company The Boeing Company is seeking a Senior Corporate Investigator to join their team in San Antonio, TX. A successful candidate will execute i...

April 2, 2026 View Details
Not specified permanent
Claims InvestigationDatabase QueryingData AnalysisComplianceProfessional OrganizationsInvestigative ReportingInterview ConductingDocumentationRisk Assessment

Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group’s eRemote® technolog...

April 2, 2026 View Details
Luxembourg, Luxembourg, Luxembourg Remote permanent
Investigative AnalysisForensic InvestigationData AnalysisRegulatory ComplianceReport WritingStrategic ThinkingTeam Collaboration

FinCrime Investigator About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to sha...

April 2, 2026 View Details
Macclesfield, Cheshire permanent
Assay DevelopmentAssay ValidationError TroubleshootingRegulatory ComplianceDrug Target IdentificationAssay RobustnessStudy DocumentationClient CommunicationImmunoassay Platforms

Role Overview We are seeking a Responsible Scientist to lead immunoassay-based bioanalytical studies, ensuring scientific robustness and regulatory compliance. Key Responsibilities Act as scientifi...

April 2, 2026 View Details
Tucson, AZ, United States permanent
Clinical Research ExperiencePhlebotomy TrainingPediatrics ExperienceRegulatory CompliancePatient CareData CollectionCommunication Skills

M3 Wake Research is an integrated network of premier investigational sites meeting the clinical research needs of global biopharmaceutical, biotechnology, medical device, pharmaceutical and clinical r...

April 1, 2026 View Details
Las Vegas, Nevada, United States permanent
SpanishInvestigative ReportingResearchStory DevelopmentFact-CheckingOn-Air PresentationSpanish Language Proficiency

NBCUniversal is one of the world's leading media and entertainment companies. We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to l...

April 1, 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
Singapore, , Singapore permanent
Investigative AnalysisSQLPythonCase ManagementThreat IntelligenceCross-functional CollaborationThreat HuntingRisk MitigationLeadershipTechnical Skills Development

LinkedIn is the world’s largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciti...

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
New York, NY, United States permanent
Investigative AnalysisLegal ResearchReport PreparationTestifyingInterviewingSurveillanceEvidence GatheringComplaint AnalysisRegulatory ComplianceHR Procedures

The Office of the General Counsel provides legal counsel to the Commissioners and Administrators of both the Human Resources Administration (HRA) and the Department of Homeless Services (DHS), and to ...

March 31, 2026 View Details
Toronto Hybrid permanent
Fraud InvestigationRegulationsComplianceData AnalysisReportingCustomer ServiceProcess ImprovementRisk ManagementData GatheringTechnical_Investigation

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talent...

March 31, 2026 View Details
Toronto Hybrid permanent
BilingualFraud InvestigationRisk ManagementFinancial Industry ExperienceCustomer ServiceData AnalysisReportingProcess ImprovementRegulatory ComplianceDecision Making

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talent...

March 31, 2026 View Details
India Remote permanent
Attention to DetailAnalytical SkillsVideo AnalysisCommunication SkillsReliable InternetFull Training

About Panoptyc At Panoptyc, we're on a mission to revolutionize loss prevention. Using visual AI and manual reviewers, we help retailers detect theft in over 15,000 markets across the United States. ...

March 31, 2026 View Details
Mission Viejo, CA, United States permanent
Trial AnalysisPatient ConsultationClinical ProceduresRegulatory ComplianceEligibility AssessmentDocumentationcGMP Adherence

M3 Wake Research is an integrated network of premier investigational sites meeting the clinical research needs of global biopharmaceutical, biotechnology, medical device, pharmaceutical and clinical r...

March 30, 2026 View Details
Aalst, Oost-Vlaanderen, België permanent
Customer ServiceFinancial ModelingBankingRisk AnalysisSAPQuickBooksTeamworkInitiativeResult-Driven

Ons team in regio Aalst zoekt een enthousiaste collega met groeipotentieel, die interesse heeft om de wereld van ondernemers en vrije beroepen van dichtbij te leren kennen. En dat via een leerrijk com...

March 31, 2026 View Details
Tyne And Wear, United Kingdom Agency contract
Eligibility AssessmentEvidence-Based Decision MakingWritten CommunicationFinancial Services RemediationRedress Case HandlingCustomer Records ReviewTransactional Data AnalysisCustomer Detriment EvaluationStructured MethodologyCompliant DocumentationRobust Auditable OutcomesPlain English Explanation

To investigate and resolve customer complaints in a financial services remediation programme, managing customer cases from allocation to final outcome, and assessing eligibility and customer detriment...

March 31, 2026 View Details
Ahlen, NRW, Germany permanent
Customer ServiceFashion KnowledgePOS SystemsTeam CollaborationTime Management

DEINE ROLLE Als Sales Advisor spielst du eine zentrale Rolle bei der Gestaltung eines einzigartigen Kundenerlebnisses. Das Zusammenspiel deines Handelns und unseren Werten, trägt zu deinem eigenen un...

March 30, 2026 View Details