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Budapest permanent
Investigational Product ManagementStudy SetupVendor ManagementQuality and Issue ManagementCoordination and CommunicationSafety and Quality Compliance

• Job title: Investigational Product Manager • Location: Budapest, Hungary • Job type: Permanent, full-time • Hybrid working (60% office, 40% home) About the job Are you ready to shape the future...

March 24, 2026 View Details
Budapest permanent
Investigational Product ManagementStudy SetupVendor CoordinationQuality ManagementComplianceAudit ParticipationCross-functional CollaborationCommunication

• Job title: Investigational Product Manager • Location: Budapest, Hungary • Job type: Permanent, full-time • Hybrid working (60% office, 40% home) About the job Are you ready to shape the future...

March 24, 2026 View Details
Budapest permanent
Investigational Product ManagementVendor CoordinationQuality ControlComplianceCross-functional CoordinationCommunicationStudy Setup

• Job title: Investigational Product Manager • Location: Budapest, Hungary • Job type: Permanent, full-time • Hybrid working (60% office, 40% home) About the job Are you ready to shape the future...

March 24, 2026 View Details
Budapest permanent
Investigational Product ManagementTest setup developmentVendor ManagementSafety and Quality ComplianceCross-functional CoordinationCommunicationQuality and Issue Management

• Job title: Investigational Product Manager • Location: Budapest, Hungary • Job type: Permanent, full-time • Hybrid working (60% office, 40% home) About the job Are you ready to shape the future...

March 24, 2026 View Details
India - Vizag permanent
Pharmaceutical Industry ExperienceAudits and InvestigationsQA FrameworkProblem SolvingManufacturing OperationsCompliance RequirementsStructured Data AnalysisExcel ProficiencyRegulatory RequirementsDMAIC Principles

Use Your Power for Purpose Every day, everything we do is driven by an unwavering commitment to delivering safe and effective products to patients. Our quality culture, which is both science and risk...

March 24, 2026 View Details
Budapest, , Hungary Hybrid permanent
LeadershipProfitable OperationsTeam DevelopmentAML InvestigationsCulture and Well-being

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 23, 2026 View Details
Hyderabad, , India permanent
LeadershipStrategic PlanningAML RegulationsRisk ManagementTeam LeadershipAudits and InvestigationsRegulatory ComplianceData AnalysisCustomer ServiceCross-Border Procedures

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 23, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementFinancial CrimeRisk AssessmentStrategic RoadmapProcess OptimizationService FocusedRegulatory Compliance

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 23, 2026 View Details
San Francisco, California, United States Remote permanent
Financial AnalysisData AnalysisInvestigative SkillsRisk AssessmentCompliancePolicy DevelopmentTrainingReportingStakeholder CommunicationEmerging Threats

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,...

March 19, 2026 View Details

Investigation Officer (m/w/d)

Firmenname für EXPERT-Mitglieder sichtbar

planningstructuringinterviewsreportingdocumentationself_employedinternal_investigations4_eye_principlelegal_compliancelanguage_skillsredactional_skillslegal_background

Investigation Officer (m/w/d) is responsible for conducting internal investigations, managing case files, and providing written reports. The ideal candidate should have a strong analytical background,...

March 20, 2026 View Details
Glasgow, Glasgow City permanent
EngineeringCustomer ServiceProblem SolvingCommunicationTeamworkCCTV OperationReassessingRepair WorkDrainage InvestigationCAT Scanning

We're looking for a Drainage Investigation Engineer to join the Auger Team, covering Glasgow. Our total package is worth £36,412 - £40,603 without overtime.   About Auger We provide drainage, water...

March 19, 2026 View Details
Köln; München (München) permanent
analyticalExcelPowerPointdata analysisforensic investigationFraud detectionrisk managementteamworkGermanEnglish

Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...

March 19, 2026 View Details
München permanent
analytical thinkingforensic investigationdata analysisexcelpowerpointdatabasesrisk managementteamworkcommunication

Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...

March 19, 2026 View Details
Köln (München) permanent
analytical thinkingforensic investigationrisk managementExceldata analysiscommunication

Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...

March 19, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO, Westlake, TX) permanent
Customer ServiceFraud DetectionInvestigative SkillsData AnalysisCommunicationProblem-SolvingDocumentationEthicsTechnical Tools

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 18, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO, Westlake, TX) permanent
Fraud InvestigationLeadershipTeam ManagementCustomer ServiceInvestigative curiosityProcess ImprovementKPI MonitoringSLA AdherenceReportingTraining

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 17, 2026 View Details
Denver, CO; Westlake, TX (Denver, CO) permanent
Customer ServiceFraud PreventionTeam LeadershipMentoringCommunicationProcedure UpdatesProduct UpdatesQueue ManagementSLA AdherenceOn-Call Availability

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 17, 2026 View Details
Not specified part_time
Investigative AnalysisEvidence CollectionSystems DocumentationWitness InterviewingCollaborationConfidentialityEthicsIntegrityTechnical AnalysisCaseload Management

Xpera Risk Mitigation & Investigation (Xpera) is Canada’s premier national provider of risk mitigation services. Our comprehensive offerings empower clients to enhance business performance and maintai...

March 17, 2026 View Details
Bangalore, India (Bangalore, India (Hybrid)) Remote permanent
Fraud InvestigationTelecommunicationsSQLExcelData AnalysisAMLKYCTransaction MonitoringCross-functional Collaboration

Join Vonage and help us innovate cloud communications for businesses worldwide! Why this role matters: The Fraud Investigation Analyst is a key position in Vonage’s fight against fraud by protecting...

March 17, 2026 View Details
Bangalore, Karnataka (Bangalore, India (Hybrid)) Remote permanent
Fraud InvestigationTelecommunicationsSMSVoiceData AnalysisSQLExcelData AnalyticsRegulatory Compliance

Join Vonage and help us innovate cloud communications for businesses worldwide! Why this role matters: The Fraud Investigation Analyst is a key position in Vonage’s fight against fraud by protecting...

March 17, 2026 View Details
Slough, Berkshire permanent
Customer ServiceTechnical ExpertiseProblem SolvingCommunicationOn-Call AvailabilityComplianceHealth and SafetyTrainingPPEInventory Management

Drainage Technical Specialist At Lanes Group nothing is more important than the health, safety and well-being of our people and our customers. It’s a major reason we are the UK’s largest independent ...

March 17, 2026 View Details
Tallinn, , Estonia permanent
People LeadershipOperational ExcellenceStakeholder UpdatesHigh-Quality Solution DeliveryContinuous Improvement

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 16, 2026 View Details
Athens, Attica, Greece Hybrid permanent
AML RegulationsSuspicious Activity InvestigationRegulatory ComplianceFinancial Crime ComplianceRisk AssessmentProject ManagementPolicy DevelopmentCross-Border TransactionsCollaborationCybersecurity Awareness

At Euronet, we don’t just build payment solutions-we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card...

March 16, 2026 View Details
USA - Wichita, KS permanent
LeadershipTeam DevelopmentRisk ManagementStakeholder ManagementProcess ImprovementResource AcquisitionEmployee RelationsConflict of Interest AwarenessEthics Policy ApplicationDepartment Strategy

Senior Manager - Corporate Investigations Company: The Boeing Company The Boeing Company is looking for a Senior Manager - Corporate Investigations based out of Wichita, KS. This is a unique oppor...

March 16, 2026 View Details
London Hybrid permanent
End-to-End InvestigationsRed Flag IdentificationAttention to DetailAnalytical SkillsMicrosoft OfficeGoogle DocsInvestigative ReportingInvestigative Experience

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

March 16, 2026 View Details
Berlin, Berlin, Germany permanent
Fraud AnalysisSQLData AnalysisVulnerability AssessmentsPenetration TestingIntelligence GatheringProject OwnershipAnalytical RigorStrategic ThinkingEnd-to-End Investigations

This isn’t your regular job. Almedia is a place where those who want to push harder can accelerate their careers faster than anywhere else. We’re aiming to become Germany’s second bootstrapped unicorn...

March 16, 2026 View Details
Bengaluru, INDIA, India permanent
Forensic AnalysisData AcquisitionData PreservationInvestigative ReportingCase ManagementMargin TrackingData VisualizationOSINT ToolsCloud Data ExportCybersecurity Policy

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 15, 2026 View Details
New York City, NY, United States permanent
Attention to detailMicrosoft ExcelCourt proceedingsDocument preparationTrial preparationData managementCommunity engagementLiaise with stakeholdersAnimal cruelty case handling

The Office of the District Attorney, Bronx County (“BXDA”) is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County ...

February 25, 2026 View Details
Boston, New York City, Washington D.C., San Francisco (Boston, New York, San Francisco, Washington DC) Remote permanent
Implementation ConsultingSource Code AnalysisProgramming LanguagesDatabase SystemsComputer Science ConceptsReverse EngineeringTechnical CommunicationHigh-Pressure EnvironmentTeam CollaborationContinuous Learning

Keystone is a premier economics, technology, and strategy consulting firm built to help companies lead through transformation. As breakthrough innovations reshape industries, redefine competition and ...

March 13, 2026 View Details
El Segundo, CALIFORNIA, United States permanent
Investigative AnalysisComplianceConfidentialityCross-functional CollaborationProblem SolvingCommunicationJudgmentConfidentiality ManagementReportingTraining Development

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 12, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsGround InvestigationsRegulatory LandscapeFinancial Crime TypologiesRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationCustomer Communication

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 7, 2026 View Details
Budapest, , Hungary Hybrid permanent
English ProficiencyAttention to DetailLogical ThinkingData InterpretationCommunication SkillsInquisitive Mind

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 12, 2026 View Details
Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingCritical analysisCommunication skillsDecision-makingTime managementTeam collaborationAdaptability

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

March 12, 2026 View Details
Jakarta, Daerah Khusus Ibukota Jakarta, Indonesia Hybrid permanent
Fraud ManagementRisk AnalysisInvestigationPOS OperationsData AnalysisSQLDispute ResolutionCollaborationAlert Development

About the Role As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. You will monitor merchant and tran...

March 13, 2026 View Details
Gurugram 8 B permanent
LeadershipProject ManagementInvestigative TechniquesFraud PreventionAnti-BriberyCollaborationContract PreparationCross-functional CollaborationCorruption Compliance

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 prev...

March 12, 2026 View Details
Remote - Brazil Remote permanent
Crypto KnowledgeNetworking ProtocolsOSINTResearchBlockchain AnalyticsData AnalysisCompliance OversightBuilding security toolsEscalation ResponseLatin American Sources

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, e...

March 11, 2026 View Details
Toronto, ON, CAN permanent
Data AnalyticsFraud AnalysisStatistical AnalysisData MiningSubject Matter ExpertiseBusiness StrategyRegulatory ComplianceMentorshipTechnical Rules DevelopmentStatistical Findings Interpretation

Application Deadline: 03/26/2026 Address: 100 King Street West Job Family Group: Data Analytics & Reporting This role is part of the Global Investigations team, BMO’s independent investigative u...

March 11, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
Fraud DetectionCyber InvestigationsIntegrity Advisory ServicesProject ManagementTeam LeadershipRegulatory ComplianceWhistleblower ManagementACE reportingRisk ManagementInvestigative Engagements

About the Team KPMG’s Forensic capability helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients f...

March 11, 2026 View Details
Sydney, NSW, Australia Hybrid permanent
Investigative LeadershipFraud DetectionCyber Incident ResponseAdvisory ServicesProject ManagementTeam ManagementRegulatory ComplianceCross-industry ExpertiseEthical ConductIntegrity Advisory

About the Team KPMG’s Forensic capability helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 11, 2026 View Details
Melbourne, VIC, Australia permanent
LeadershipInvestigationsAdvisory ServicesProject ManagementTeam ManagementRegulatory ComplianceEthicsCybersecurityData AnalyticsReporting

About the Team KPMG’s Forensic capability helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 11, 2026 View Details
Budapest, , Hungary permanent
LeadershipTalent DevelopmentPerformance ManagementStrategic PlanningProject ManagementRisk ManagementRegulatory ComplianceCross-functional CollaborationStakeholder ManagementCommunication

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 3, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipTeam DevelopmentPeople ManagementAML RegulationsRisk AssessmentCross-functional CommunicationStrategic RoadmappingProcess OptimizationCulture FosteringCustomer Focus

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 4, 2026 View Details
São Paulo, , Brazil Hybrid permanent
Team LeadershipPeople ManagementCustomer ServiceRegulatory ComplianceRisk AnalysisConflict ResolutionCommunicationContinuous Improvement

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 6, 2026 View Details
São Paulo, , Brazil permanent
AML RegulationsFraud DetectionFX AnalysisInvestigative SkillsData AnalysisReportingRegulatory ComplianceCustomer ServiceCollaborationFinCrime 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...

March 10, 2026 View Details
New York, NY, United States; Washington, DC, United States (New York, NY) permanent
Investigative ProcessesPublic Records ResearchSocial Media AnalysisDue DiligenceOffice Asset TrackingFraud InvestigationLitigation SupportClient ReportingTeam CoordinationHuman Intelligence Gathering

About Charles River Associates Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporations and g...

March 10, 2026 View Details
UK London, United Kingdom Hybrid permanent
ComplianceInvestigationsFraud DetectionCase ManagementEmployee TrainingPolicy DevelopmentRisk ManagementLegal KnowledgeData TrackingCommunication

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands an...

January 6, 2026 View Details
Sydney, NSW, Australia Hybrid permanent
Computer ForensicInvestigationsFraud InvestigationMisconduct CasesCompliance AnalysisReport WritingIntegrity Advisory ServicesCorruption ControlFinancial Statement Fraud

KPMG’s Forensic offering helps prevent, detect and respond to fraud, misconduct, breaches of rules & regulations, cyber incidents, and prevent and resolve disputes. We help clients...

March 9, 2026 View Details