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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
Melbourne, VIC, Australia Hybrid permanent
DisputesInvestigationsComputer ForensicTechnical CommunicationComplex ConceptsWritten CommunicationVerbal CommunicationDiversity of ThoughtIntegrityForensic Risk

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
New York, NY, United States permanent
ManagementInvestigationsEnforcementCase ManagementProject ManagementSupervisionTeam LeadershipCriminal Proceedings

APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR BE REACHABLE WITH THE SCORE ...

February 28, 2026 View Details
New York City, NY, United States permanent
Legal ResearchCase PreparationDocument ManagementInterSystems TechnologiesLegal WritingPhone TranscriptionTime ManagementTeam SupervisionAdministrative DutiesWitness Contact

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 ...

March 7, 2026 View Details
Columbus, OH, United States permanent
Asset ProtectionInvestigationsCCTV ConfigurationsReportingCase ManagementTrainingSoftware ProficiencyCompliance AuditingInventory Shrink AnalysisRFID Data Analysis

Job Description   For this specific position, A&F is looking to add to its Corporate based Asset Protection team.  The Assistant Analyst will be based at A&F’s Home Office in Columbus,...

March 9, 2026 View Details
Chatellerault permanent
Customer ServiceQuality AssuranceProduction ManagementRoot Cause Analysis8D MethodologyManufacturing EfficiencyTeam CollaborationPareto AnalysisInertial Systems

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

March 9, 2026 View Details
Pune permanent
Data PrivacyGDPRCCPAData ProtectionISO 27701Risk ManagementProject ManagementInterview SkillsTechnology ImplementationPrivacy Frameworks

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing indep...

March 9, 2026 View Details
Gurugram 8 B permanent
Risk ManagementDue DiligenceRegulatory ComplianceSanction ScreeningAdverse Media ScreeningDatabase ResearchFinancial CrimeComplianceClient Verification

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

March 9, 2026 View Details
Pune permanent
Risk ManagementInvestigationsFraud PreventionRegulatory ComplianceData AnalysisBig Data AnalyticsCompliance ReportingLeadershipTechnical DepthCase Governance

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

March 9, 2026 View Details
Johannesburg, , South Africa permanent
LeadershipProgram DevelopmentStakeholder ManagementTrainingMonitoringCase ManagementEthics

Valterra Platinum, formerly Anglo American Platinum, is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining operations in South Africa and Zimbab...

March 6, 2026 View Details
Courbevoie, IDF, France Hybrid permanent
CybersecurityProduct ManagementAgile DevelopmentRisk ManagementTeam LeadershipSecurity by DesignCyber RiskDecision MakingCustomer Focus

À propos de Sopra Steria​ Sopra Steria, acteur majeur de la Tech en Europe, avec 51 000 collaborateurs dans près de 30 pays, est reconnu pour ses activités de conseil, de services et solutions numéri...

March 6, 2026 View Details
United States Remote permanent
Risk AdvisoryCompliancePrivacyLeadershipProject ManagementCost ReductionRevenue GrowthProfession Development

Job description At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on compan...

March 6, 2026 View Details
Bengaluru Millenia permanent
LeadershipProject ManagementInvestigative TechniquesEvidence CollectionAnalysisPreservationComplianceRegulatory RequirementsStrategic PlanningCross-functional Collaboration

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

March 5, 2026 View Details
San Francisco, California, United States Remote permanent
Investigative AnalyticsTraffickingOSINTData AnalysisSQLData InsightsIntelligence ReportingRisk MitigationCollaborationOrganized Crime

Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risk’s team to help monitor a...

March 4, 2026 View Details
In-Office (Austin, TX) permanent
Threat AnalysisInvestigative SupportData AnalysisSystem MaintenanceReportingResearchDocumentationCross-functional Collaboration

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties ...

March 3, 2026 View Details
Rensselaer, NY, United States permanent
Power BIDashboardsSQLPower QueryExcel macrosData VisualizationGMPPower AutomateCommunicationAttention to Detail

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.&#...

March 2, 2026 View Details
Manhattan, New York, United States (Rockstar London) permanent
InvestigationsThreat DetectionDigital ForensicsData AnalysisReportingCommunicationRegulatory AwarenessCybersecurityCollaborationProblem Solving

At Rockstar Games, we create world-class entertainment experiences. Become part of a team working on some of the most rewarding, large-scale creative projects to be found in any entertainment medium ...

March 2, 2026 View Details
Buenos Aires, Buenos Aires Hybrid permanent
SQLPythonData AnalysisFraud DetectionData VisualizationBusiness AcumenRegulatory KnowledgeReport GenerationAutomationCollaboration

En Prex tenemos como propósito de derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus ...

March 2, 2026 View Details

Investigations Coordinator (Entry Level)

Morganmorganjobsapplynow

Orlando, Florida, United States (Orlando) Remote permanent
Investigative SkillsResearchWritingCommunicationOrganizationMicrosoft OfficeAttention to DetailCritical ThinkingComputer Proficiency

At Morgan & Morgan, the work we do matters. For millions of Americans, we’re their last line of defense against insurance companies, large corporations or defective goods. From attorneys in all 50...

March 2, 2026 View Details
London (London, Nicosia) Hybrid permanent
Investigation ProcessAnalytical SkillsMicrosoft Office SuiteReportingAttention to DetailCommunication SkillsTechnology ProficiencyLanguage ProficiencyProcess Improvement

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

March 2, 2026 View Details
Nicosia (London, Nicosia) Hybrid permanent
Investigation ProcessAnalytical SkillsAttention to DetailMicrosoft Office SuiteReporting SkillsLanguage ProficiencyProcess Improvement

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

March 2, 2026 View Details
Gurugram 8 B permanent
Risk ManagementFraud PreventionInvestigationsRegulatory ComplianceReportingRisk AnalyticsForensic MethodologiesBusiness IntelligenceClient CommunicationEthical Business Practices

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

March 2, 2026 View Details
Gurugram 8 B permanent
Risk ManagementFraud PreventionInvestigationsRegulatory ComplianceRisk AnalyticsClient CommunicationReport WritingProperty Law KnowledgeEthical Business PracticesForensic Methodologies

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...

March 2, 2026 View Details
Cairo permanent
Customer ServiceComplaint ManagementProblem SolvingCommunication SkillsRoot Cause AnalysisCross-functional CollaborationCustomer-Centric Culture

About Bosta: Launched in 2017, Bosta is an overnight delivery provider for E-commerce companies in Egypt. Leveraging technology to empower businesses is what we do best. Our goal is to disrupt the log...

March 1, 2026 View Details
Málaga Hybrid permanent
Investigative AnalysisFinancial Crime ComplianceOrbisReport WritingAttention to DetailMicrosoft OfficeGoogle DocsEnglish FluencyLexisNexis

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 25, 2026 View Details
Abu Dhabi, Abu Dhabi, United Arab Emirates contract
Cheque processingProblem-solving skillsCommunication skillsTeamworkTask AdaptabilityEnglish language proficiencyArabic language proficiencyInvestigation and dispute managementSWIFT processes

We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn qu...

June 13, 2025 View Details
London, England, United Kingdom permanent
Transaction MonitoringAnti-Fraud ComplianceAnalytical SkillsAttention to DetailWritten CommunicationAML RegulationsBanking OperationsInvestigative Skills

Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In...

May 19, 2025 View Details
London, England, United Kingdom Hybrid part_time
Financial Crime ComplianceAnalytical SkillsAttention to DetailMentorshipCareer GuidanceInterview PreparationIndia Compliance

🚀 Launch Your Career in Financial Crime Compliance – Internship Opportunity Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector? Start My Career is offering...

August 6, 2025 View Details
UK - London permanent
Financial CrimeAMLSanctionsFraudRegulatory ComplianceRisk ManagementTechnology ImplementationCost OptimizationProcess TransformationInnovation

Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK – London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment...

February 27, 2026 View Details
New York, New York, United States (New York, NY) Remote permanent
InvestigationsComplianceCriminal InvestigationsRecord AgreementsSubpoenasSearch WarrantsAMLKYCOFACTrust and SafetyPaymentsInfoSec

StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them all the way from ...

February 26, 2026 View Details
London, England, United Kingdom Hybrid permanent
LeadershipTeam BuildingTechnical InvestigationsMentoringComplianceData ProtectionStakeholder InfluenceDesign AdvocacyTraining and DevelopmentEfficiency Improvement

McDonald’s is proud to be one of the most recognized brands in the world, with restaurants in over 100 countries that serve 70 million customers daily. As the global leader in the food service industr...

February 25, 2026 View Details
San Francisco, CA (San Francisco Office) Hybrid permanent
Data AnalysisSQLData VisualizationCross-Functional CollaborationCase ManagementReportingProgrammingInvestigative Support

At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. Our Global Security team is at...

February 25, 2026 View Details
Arlington, Virginia, United States Remote permanent
MeticulousCuriousIdentity MappingsFraud InvestigationCase ManagementKYC AnalysisSanctions ScreeningConsumer ProtectionCollaborationIdentity Theft

About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a str...

February 25, 2026 View Details
Toronto, ON, Canada contract
Radiation SafetyEquipment ManagementTroubleshootingTarget MonitoringDocumentationInterprofessional CollaborationCardiac ProceduresMinimally Invasive TechniquesInnovative TechnologyPatient Care

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...

February 24, 2026 View Details
Singapore, Singapore, Singapore Hybrid contract
Investigative mindsetData AnalysisSQLRisk ManagementFraud DetectionCybersecurityAnti-Bribery FrameworksBot MonitoringStrategic Thinking

Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their investigations team to help monitor a...

February 20, 2026 View Details
London, England, United Kingdom Hybrid permanent
Digital ForensicsIncident ResponseTechnology InvestigationData InsightsDiscoveryData AnalyticsClient ManagementTechnical LeadershipBusiness DevelopmentTechnical Consulting

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 fo...

February 2, 2026 View Details

Investigations Officer

AngloAmericanDeBeersGroup

Rustenburg, , South Africa permanent
Investigative TechniquesSafetyRisk ManagementIncident InvestigationResource UtilizationContingency PlanningProcess ImprovementStakeholder ManagementComplianceSecurity Services

Valterra Platinum, formerly Anglo American Platinum, is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining operations in South Africa and Zimbab...

February 22, 2026 View Details
Bratislava, Bratislava Region, Slovakia Hybrid permanent
FrontEnd DevelopmentComponent CreationReact HooksState ManagementJestReduxCSSStyled ComponentsGraphQLREST APIs

Why This Job Is Exciting: You’ll be part of a talented team solving real-world challenges in the field of biometrics and identity verification. Our development culture values clean architecture, qual...

November 7, 2025 View Details
Johannesburg, , South Africa permanent
SecurityInformation GatheringRisk ManagementSafetySustainabilityLeadershipDecision MakingProblem SolvingInvestigative TechniquesEmployee Protection

Valterra Platinum, formerly Anglo American Platinum, is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining operations in South Africa and Zimbab...

February 20, 2026 View Details
New York, NY permanent
AML RegulationsFinancial Crime PreventionTransaction MonitoringKYC ProcessesRisk ManagementRegulatory ComplianceOperational ImprovementTeam MentoringRegulatory ReportingSAR Preparation

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 engineeri...

February 20, 2026 View Details
UK - Edinburgh Hybrid permanent
SanctionsFraudRiskRegulationFinancial CrimeTransformationConsultingProject ManagementProgram ManagementClient Relationship

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transf...

February 20, 2026 View Details
Gurugram 8 B permanent
Risk ManagementFraud PreventionInvestigationsRegulatory ComplianceThird-party LaboratoriesEthical Business PracticesData AnalysisRegulatory EnforcementCorporate Intelligence

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

February 20, 2026 View Details
Etrelles permanent
EngineeringElectronicsMicroelectronicsHyperfrequencyRF CircuitsTestingQuality AssuranceProcess EngineeringProblem SolvingInnovation

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

February 20, 2026 View Details
India, Hyderabad (India) Remote permanent
Fraud InvestigationsFinancial CrimeData AnalysisTransaction AnalysisAlert ManagementOperational LeadershipTechnology UtilizationData-Driven Decision Making

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 us...

February 20, 2026 View Details
Amsterdam Remote permanent
LeadershipTeam DevelopmentAML Due DiligenceInvestigationsRegulatory ComplianceFraud CollaborationPolicy ImplementationOperational ExcellenceData-Driven Decision MakingTeam Mentoring

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....

February 20, 2026 View Details
Redmond, WA, United States Remote permanent
Technical LeadershipProject DeliveryClient DevelopmentPeople LeadershipMentorshipRegulatory ComplianceGeochemistryHydrogeologyTechnical StandardsContaminant Fate

Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S. Held is a global consulting firm that combines te...

February 19, 2026 View Details
São Paulo (Sao Paulo) Remote permanent
LeadershipTeam DevelopmentAML KYCAgency InvestigationsRegulatory ComplianceProcess OptimizationData-Driven Decision MakingTeam TrainingPerformance TrackingFraud Collaboration

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....

February 19, 2026 View Details
Courbevoie, IDF, France Hybrid permanent
CybersecurityMDRTInvestigationThreat DetectionIncident ResponseCyber ResilienceDigital TransformationSecurity by DesignRisk Management

À propos de Sopra Steria​ Sopra Steria, acteur majeur de la Tech en Europe, avec 51 000 collaborateurs dans près de 30 pays, est reconnu pour ses activités de conseil, de services et solutions numéri...

February 18, 2026 View Details