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San Francisco, California, United States permanent
Financial AnalysisData AnalysisInvestigative SkillsRegulatory ComplianceReportingRisk ManagementCybersecurity Awareness

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,...

February 18, 2026 View Details
USA - Puyallup, WA permanent
Aerospace KnowledgeRoot Cause AnalysisQuality Management SystemsMicrosoft Office SuiteConfiguration ManagementSoftware DevelopmentIndustry StandardsReportingStakeholder ManagementRCCA

Quality Production Spclst (Material Review/Investigation) Company: The Boeing Company Boeing Commercial Airplanes (BCA) is looking for an Experienced Quality Production Specialist (Level 3) to supp...

February 17, 2026 View Details
United States - Remote Opportunity (United States) Remote permanent
ObservabilityDistributed TracingAPMDeveloper ToolsCustomer FocusIDE ToolingRoot Cause AnalysisCollaborationDeveloper Empathy

About Us Temporal is an open source programming model that can simplify code, make applications more reliable, and help developers focus on the important things like delivering features faster. We ar...

February 17, 2026 View Details
Nashville, Tennessee, United States (Nashville) Remote permanent
Background InvestigationData AnalysisComplianceInvestigative SkillsAttention to DetailCross-functional CollaborationPublic Records Research

About Checkr Checkr is building the data platform to power safe and fair decisions. Established in 2014, Checkr’s innovative technology and robust data platform help customers assess risk and ensure s...

February 17, 2026 View Details
Los Angeles, CA, USA (Los Angeles Area, CA) permanent
Fraud DetectionData AnalysisRegulatory ComplianceClaims ProcessingInvestigative SkillsCommunicationCollaborationEducationProcess Improvement

Claims Investigation Analyst At WelbeHealth, we serve our communities’ most vulnerable seniors through shared intention, pioneering spirit, and the courage to love. These core values and our particip...

February 17, 2026 View Details
. Hybrid permanent
LeadershipTeam DevelopmentProject DeliveryOperationsClient EngagementGrowthInnovationWorkflow ImprovementStrategic LeadershipRequirements

Join a leader in geospatial innovation. At Murphy Geospatial – a Woolpert Company – we deliver world‑class surveying and geospatial solutions that empower our clients to make informed decisions. With...

February 17, 2026 View Details
USA - Everett, WA permanent
Quality Management SystemsQuality ControlProblem SolvingProcess ImprovementRoot Cause AnalysisMicrosoft Office SuiteData AnalysisReportingTrainingNegotiation

Quality Production Specialist - Investigations Company: The Boeing Company Boeing Commercial Airplanes (BCA) is hiring an Experienced Quality Production Specialist (Level 3) to join our In-Service ...

February 16, 2026 View Details
Czechia (Czech Republic) Remote permanent
Technical InvestigationDebuggingCode DebuggingIncident ManagementProblem ManagementChange ManagementCollaborationApplication LogsHTTP TracesConfiguration Analysis

Bloomreach is building the world’s premier agentic platform for personalization.We’re revolutionizing how businesses connect with their customers, building and deploying AI agents to personalize the e...

February 16, 2026 View Details
Slovakia (Czech Republic) Remote permanent
Technical InvestigationDebuggingProblem SolvingCustomer EmpathyTechnical DocumentationIncident ManagementTechnical CommunicationRoot Cause AnalysisTechnical TroubleshootingTechnical Collaboration

Bloomreach is building the world’s premier agentic platform for personalization.We’re revolutionizing how businesses connect with their customers, building and deploying AI agents to personalize the e...

February 16, 2026 View Details
APAC - Singapore - Singapore (Singapore - Insourcing) permanent
HRWorkplace InvestigationsCross-functional CollaborationRegulatory ComplianceRemediationStakeholder ManagementLegal AnalysisCommunication SkillsDiscretionInvestigation Processes

We are seeking an experienced legal consultant with HR and workplace investigations experience to join our team and work with our Fortune 500 clients: Responsibilities: • Lead and conduct full-cycle...

February 16, 2026 View Details
Petaling Jaya, Selangor, Malaysia Hybrid permanent
Fraud InvestigationTransaction AnalysisRisk AssessmentCustomer SupportComplianceRegulatory KnowledgeDocumentation TrackingCollaborationEmerging Fraud Patterns

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currenc...

December 26, 2025 View Details
Angeles, Pampanga, Philippines Remote permanent
Content ModerationData AccuracyCommunication SkillsMultitaskingAttention to DetailBack-office ExperienceData EntryRepetitive WorkFast-paced EnvironmentDatabases

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...

February 5, 2026 View Details
Redmond, WA, United States Hybrid permanent
Project ManagementTechnical ProficiencyRegulatory ComplianceClient RelationshipTechnical TrainingRegulatory StandardsProject AdministrationConceptual Site Modeling

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 13, 2026 View Details
Vilnius, Vilniaus Apskritis, Lithuania Hybrid permanent
Financial AnalysisAML ComplianceFraud DetectionTransaction MonitoringRegulatory Risk AssessmentReport WritingCommunication SkillsProblem SolvingTeam Collaboration

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By comb...

January 10, 2024 View Details
London, England, United Kingdom (Rockstar London) permanent
InvestigationsIncident ResponseThreat IntelligenceDigital ForensicsData PlatformsRelational DatabasesBusiness IntelligenceCyber Threat AnalysisCommunicationRegulatory Awareness

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 ...

February 13, 2026 View Details
US - US - San Francisco (LT - North America) permanent
Workplace InvestigationsCorporate InvestigationsTitle VIIAnti-DiscriminationHarassmentComplex PursuitsReportingLegal DocumentationLegal ComplianceStakeholder CoordinationStudy ProtocolsInterpersonal Complaints

Join Our Team as an Investigations Counsel at Axiom Location: San Jose, CA (on-site required, 4-5 dpw) We are seeking an experienced Investigations Counsel to join our technology client team. In thi...

February 13, 2026 View Details
US - US - Los Angeles (LT - North America) permanent
Employment InvestigationsCorporate InvestigationsFull-CycleWorkplace InvestigationsTitle VIIAnti-DiscriminationHarassmentOrganizational PoliciesInterviewingFact-FindingAnti-Discrimination LawsWhistleblower Laws

Join Our Team as an Investigations Counsel at Axiom Location: Los Angeles, CA (on-site required, 4-5 dpw) We are seeking an experienced Investigations Counsel to join our technology client team. In ...

February 13, 2026 View Details
US - US - New York (LT - North America) permanent
Workplace InvestigationsTitle VIIAnti-DiscriminationHarassmentFast-Paced EnvironmentMultiple High-Stakes CasesInterviewingFact-FindingWritten CommunicationReport WritingEmployment InvestigationsCorporate Investigations

Join Our Team as an Investigations Counsel at Axiom Location: New York/Manhattan, NY (on-site required, 4-5 dpw) We are seeking an experienced Investigations Counsel to join our technology client te...

February 13, 2026 View Details
Washington, District of Columbia, United States (Washington, DC (999)) permanent
Security InvestigationsLeadershipInvestigative AnalysisRisk AssessmentProject ManagementInterpersonal SkillsThreat MitigationEvidence CollectionRoot Cause AnalysisStrategic Planning

Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business model...

February 12, 2026 View Details
New York City, NY, United States permanent
Attention to detailMicrosoft ExcelTrial PreparationCase ManagementInterpersonal CommunicationCourt Proceedings

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 12, 2026 View Details
McLean, Virginia (ID.me HQ, McLean VA) Remote permanent
Fraud InvestigationsLeadershipTeam ManagementInvestigative AnalysisRegulatory ComplianceCommunicationData AnalysisRegulatory StandardsRisk Assessment

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and sea...

February 12, 2026 View Details
London Hybrid permanent
Fraud InvestigationProbabilistic AnalysisIncident ManagementRoot Cause AnalysisDocumentationRemediationReimbursementControl ImprovementFraud PreventionTeam Collaboration

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 w...

February 12, 2026 View Details
Piraeus, Attica, Greece Hybrid permanent
Attention to DetailData ProcessingVerificationCommunicationComplianceProblem Solving

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 ...

February 9, 2026 View Details
Mumbai Shivaji Park permanent
Risk ManagementFraud InvestigationRegulatory ComplianceData AnalyticsBig Data AnalyticsQA GovernanceReportingIntelligence DisseminationAd-hoc Projects

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...

February 11, 2026 View Details
Gurugram 8 B permanent
ExperienceInvestigationsFraudAnti-BriberyCorruptionComplianceEvidence CollectionAnalysisPreservationStrategic PlanningCollaboration

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...

February 11, 2026 View Details
Luxembourg, Luxembourg (Luxembourg) permanent
AML InvestigationsTransaction MonitoringSARsSTRsFinancial Crimes ComplianceRegulationsExcelSQLAnalytical PhaseTeam Collaboration

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...

February 10, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsInvestigative AnalysisRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationRegulatory ComplianceCustomer CommunicationFraud Prevention

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...

February 9, 2026 View Details

Legal Consultant - Investigations

Axiomtalentplatform

APAC - Singapore - Singapore (Singapore - Insourcing) permanent
InvestigationsRegulatory ComplianceEvidence CollectionInterview PreparationReportingCross-functional Collaboration

We are currently seeking a Legal Consultant with investigations experience to work with our F500 client: Key Responsibilities: • Provide legal support relating to regulatory investigations • Assist...

February 9, 2026 View Details
Frankfurt am Main (Düsseldorf, Köln) permanent
Forensic InvestigationPreventionForensic InterviewsData AnalysisBackground ResearchFraud Risk ManagementWhistleblower SystemsRisk AwarenessEmployee SensitizationProduct DevelopmentCustomer AcquisitionTargeting

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...

February 9, 2026 View Details
München (Düsseldorf, Köln) permanent
Forensic InvestigationFraud DetectionForensic InterviewsData AnalysisBackground ResearchRisk ManagementFraud Risk ManagementInternal ControlsESG AwarenessCommunication Skills

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...

February 9, 2026 View Details

Investigation Analyst

Nawy Real Estate

Cairo, Maadi, Egypt permanent
InvestigativeVerification StrategyInterviewingDocument AccuracyReport WritingRegulatory Compliance

The Investigation Officer’s main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and fina...

July 10, 2025 View Details
Remote - USA (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
LeadershipInvestigationsATOScamsFraudATO RelationsQA Manual TestingInvestigativeProduct CollaborationOperational Strategy DevelopmentInvestigator Meetings

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...

February 6, 2026 View Details
Courbevoie, IDF, France Hybrid permanent
Product OwnerCybersecurityLeadershipProblem SolvingRisk ManagementSecurity DesignInnovationTeam Collaboration

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...

January 14, 2026 View Details
Not specified permanent
Scientific ResearchTechnical ServicesSpecimen InvestigationHA ArchitecturesField InvestigationsData AnalysisRegulatory CompliancePermits CoordinationProject ManagementTeam Leadership

A.I.S., Inc. (AIS) is a national scientific services firm supporting maritime activities requiring certification of compliance with environmental regulations as well as collecting data for use by Fede...

February 6, 2026 View Details
Mexico City, CDMX, Mexico Remote permanent
PaymentsKYCAMLCustomer ServiceCommunicationProblem SolvingProcess OptimizationComplianceData AnalysisCollaboration

Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver th...

January 26, 2026 View Details
Location not specified
LeadershipRisk ManagementAnalyticsAutomationCollaborationComplianceInvestigationsCulture DevelopmentReportingStrategy Development

Global Internal Audit Analytics, Digital & Investigations Head Brand: Avolta Country: ES Location: Madrid Office Job Type: Definite At Avolta (SIX: AVOL), our people are at the driving force behind o...

February 6, 2026 View Details

Director of Investigations

CityofPhiladelphia

Philadelphia, PA, United States permanent
LeadershipInvestigativeCommunicationPolicy AnalysisData AnalysisAuditComplaint HandlingCommunity RelationsReporting

A best-in-class city that attracts best-in-class talent, Philadelphia is an incredible place to build a career. From our thriving arts scene and rich history to our culture of passion and grit, there ...

January 16, 2026 View Details
Gland, VD, Switzerland permanent
ComplianceInvestigationsReportingMROSSwiss LawEnglishFrenchGermanRussianArabicData AnalysisSQL

Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Joi...

December 1, 2025 View Details
El Segundo, CALIFORNIA, United States permanent
InvestigationsComplianceEmployee RelationsConflict ResolutionConfidentialityReport WritingCross-functional CollaborationTraining DevelopmentRisk ManagementProcess Improvement

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...

January 14, 2026 View Details
Toronto, ON, Canada permanent
LeadershipChange ManagementProcess ImprovementBest PracticesMentoringCollaborationOperational ExcellenceWorkflow OptimizationPerformance MetricsData Analysis

UHN is Canada’s No. 1 hospital and the world’s No. 1 publicly funded hospital. With 10 sites and more than 44,000 TeamUHN members. UHN consists of Toronto General Hospital, Toronto Western Hospital, P...

February 5, 2026 View Details
Washington, , United States permanent
Global StrategyClient-CentricInternational ExperienceBusiness DevelopmentRegulatory InvestigationsFinancial CrimeTeam CollaborationInclusive EnvironmentEntrepreneurial Spirit

Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-...

October 31, 2025 View Details
Atlanta, GA, United States permanent
LegalLitigationWhite Collar CrimeSEC ProceedingsFalse Claims ActEmployee InvestigationsFederal Reporting

LEWIS & ASSOCIATES  is a leader in providing Legal and Administrative staffing services.  We are a sole source staffing firm giving you convenient ways of working with us. We make every effort to ensu...

May 28, 2014 View Details
Abuja, Federal Capital Territory, Nigeria permanent
Safety Culture PromotionAccident InvestigationIncident ReportingSafety TrainingRegulatory ComplianceRoot Cause AnalysisCorrective ActionsEnvironmental SafetyEmployee EngagementSafety Procedures

The African Medical Centre of Excellence (AMCE) in partnership with King's College Hospital London (KCH) is seeking talented individuals to fill the role of Accident & Investigation Supervisor. ...

February 1, 2025 View Details
Budapest, , Hungary permanent
English ProficiencyInquisitive MindAttention to DetailLogical ThinkingData AnalysisCommunication SkillsAML Law ImplementationInvestigation ReportingMulti-Currency Banking

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...

October 28, 2025 View Details
Hyderabad, , India permanent
Team LeadAML InvestigationsInvestigationsOperational ManagementProcess DevelopmentTeam LeadershipCommunicationCustomer ServiceEnglish ProficiencyKPI 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...

January 22, 2026 View Details
Budapest, , Hungary permanent
LeadershipPeople DevelopmentTalent AcquisitionPerformance ManagementStrategic PlanningProject ManagementRisk MitigationRegulatory ComplianceStakeholder 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...

January 22, 2026 View Details
Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingData analysisCommunication skillsDecision-makingPressure managementTeam collaborationProactivity

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...

January 27, 2026 View Details
Hyderabad, , India permanent
LeadershipPeople DevelopmentPerformance ManagementOperational ManagementQuality Assurance

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...

February 3, 2026 View Details
São Paulo, , Brazil permanent
FinCrime InvestigationFinancial Impact InterpretationAlert CreationDocumentation AnalysisData InterpretationInvestigation ReportingFraud PreventionProcess ImprovementRegulatory Updates

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...

February 3, 2026 View Details
São Paulo, , Brazil permanent
Team LeadershipPeople ManagementCustomer ServiceRegulatory ComplianceConflict ResolutionOperational EfficiencyRisk ManagementFinancial Crime PreventionProcess DevelopmentContinuous 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...

February 3, 2026 View Details