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New Rochelle, New York, United States permanent
Registered NurseComplaint InvestigationSurveillanceDocumentationData EntryWeb-Based ReportingBusiness MonitoringMeeting ParticipationTestifyingPolicy AdherenceTravelNYS License

Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141A) Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint In...

March 18, 2026 View Details
San Francisco, California, United States permanent
software design and developmentStaff EngineerRegulated IndustriesServer-Side ArchitectureRelational DatabasesDistributed InfrastructureTypeScriptReactNext.jsPythonQuality-first Mentality

Staff Software Engineer Our Client | AI-Native Banking Platform San Francisco, CA (On-site) $185K – $255K base + competitive equity US citizens preferred (no new H-1B sponsorship; case-by-case H-1B...

March 18, 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
Las Vegas, NV, United States permanent
HospitalityCustomer ServiceSecurity ReportingIncident DocumentationComputer ProficiencyGuest RelationsLegal ComplianceOperational EfficiencyiTrak SystemWitness Management

  The Wynn Las Vegas (WLV) Preliminary Investigator is responsible for protecting company assets and provides a safe environment for our team members and guests; interviewing, summarizing, and w...

March 17, 2026 View Details
Hilden, NRW, Germany permanent
Customer ServiceFashion KnowledgePOS SystemsHR Team CollaborationProactiveFlexible

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 17, 2026 View Details
New York City, NY, United States permanent
InvestigationChild ProtectionCase ManagementField InvestigationsTrainingSupervisionDocumentationLiaisonEvaluation

THE SELECTED CANDIDATE WILL BE OFFERED A SALARY BETWEEN $81,722.00 - $89,378.00 The Administration for Children’s Services (ACS) protects and promotes the safety and well-being of children and famili...

March 7, 2026 View Details

Supervising Investigator

CityOfNewYork

New York City, NY, United States permanent
Labor LawsInvestigative SkillsCase ManagementReportingNegotiationComplianceData AnalysisHR ManagementRegulatory EnforcementTeam Supervision

*DCWP is currently hiring for this position either on a provisional basis or through the 55a program. Permanent employees in the civil service title, and comparable title (under 6.1.9) are also eligib...

March 17, 2026 View Details
Paramus, NJ, United States permanent
Asset ProtectionInvestigationStore ManagementEmployee TrainingSafety ComplianceSurveillanceCCTVCrisis ManagementBackground InvestigationOrganized Retail Crime

At Abercrombie & Fitch, quality is in our roots and we’re on a mission to honor this rich heritage. With an unwavering focus on our customer, we strive every day to deliver a unique and welcoming expe...

March 17, 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
Milton Keynes, England, United Kingdom permanent
Customer ServiceInvestigative AnalysisRegulatory ComplianceAI ToolsFinancial ReportingRisk AssessmentSanctions ScreeningSystems DocumentationPEP Analysis

Please note this position is fully office based in Milton Keynes. At Viva.com, you’ll join a business at the forefront of payments innovation while helping protect the integrity of a fast-growing, re...

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
Netherlands - Den Haag permanent
Strategic mindsetMarket analysisCreative problem-solvingOmnichannel marketingDigital marketingTeam collaborationCross-functional communicationAnalytical skillsPatient-focused communication

Ben jij een ambitieuze marketeer met een paar jaar ervaring in strategisch brand management binnen de farmaceutische industrie? Werk je graag in een omgeving waar strategie en uitvoering samenkomen? E...

March 17, 2026 View Details
Valencia Remote permanent
Customer ServiceNegotiationSalesOutbound SalesAccount ManagementPipeline ManagementEnglish Communication

Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant partners worldwide, connecting ...

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

Deviation Investigator

BioPharma Consulting JAD Group

Carolina, Carolina, Puerto Rico contract
GMPRoot Cause AnalysisCAPA ProcessesTechnical WritingData AnalysisCross Functional CollaborationRegulatory ComplianceProblem SolvingPrioritizationTechnical Reporting

The Lead Deviation Investigator is responsible for overseeing, conducting, and documenting investigations related to deviations, nonconformances, and quality events. This role ensures timely, thorough...

March 16, 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
Kuala Lumpur, , Malaysia permanent
FinCrime InvestigationFinancial AnalysisData AnalysisRegulatory ComplianceInvestigation ReportingFraud DetectionCollaborationStakeholder CommunicationProcess 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 17, 2026 View Details
Hameln, NDS, Germany permanent
Customer ServiceFashion KnowledgePOS SystemsInventory ManagementTeamworkCommunication

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 16, 2026 View Details
Albstadt, BW, Germany permanent
Customer ServiceFashion KnowledgeStore OrganizationPOS SystemsCommunication SkillsTeamworkProactivityFlexibility

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 16, 2026 View Details
Husum, SH, Germany permanent
Customer ServiceFashion KnowledgeTrend AwarenessProduct KnowledgeStore PresentationTeam CollaborationInventory ManagementCash HandlingCommunication SkillsFlexibility

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 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

Fraud Investigator

BMO Financial Group

2 Locations permanent
Financial Crime InvestigationRisk AssessmentFraud PreventionComplianceStrategic AnalysisRelationship BuildingData IntegrationIncident DocumentationProcess ImprovementRegulatory Knowledge

Application Deadline: 03/29/2026 Address: 50 Reid Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an ...

March 16, 2026 View Details
Edmonton, Alberta part_time
AnalyticalCritical ThinkingJudgementComputer SkillsMicrosoft OfficeFiling SystemsWritten CommunicationVerbal CommunicationPlanningOrganizational

Investigator – Office of the Ombudsman Location: 11738 Kingsway NW, Edmonton, AB          Closing Date: Until Suitable Candidate Found Position Status: Part Time Casual (Up to 15 hrs per week) The...

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
Middelburg, ZE, Netherlands permanent
team leadershipcommercial growthcustomer serviceoperational managementresult-orientedteam developmentcustomer relationsanalytical skillsinitiativeprocess optimization

Wasco is een toonaangevende groothandel in de installatiebranche die voorziet van hoogwaardige producten en oplossingen. Wij zijn een groeiende, innovatieve organisatie met een focus op persoonlijke o...

March 15, 2026 View Details
Den Haag, ZH, Netherlands permanent
Team LeadershipCommercial GrowthCommercial SuccessCustomer ServiceOperational ManagementTeam CoachingProcess OptimizationCustomer Relationship ManagementInitiativeResult-Oriented

Wasco is een toonaangevende groothandel in de installatiebranche die voorziet van hoogwaardige producten en oplossingen. Wij zijn een groeiende, innovatieve organisatie met een focus op persoonlijke o...

March 15, 2026 View Details
Miramar, Florida, United States permanent
Investigative JournalismContent DevelopmentStory PitchingResearchData GatheringEthicsLegal ComplianceSocial MediaCollaborationPublic Records Requests

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...

March 3, 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
New York City, NY, United States permanent
Forensic AccountingFinancial InvestigationAnalytical SkillsInterpersonal SkillsCommunicationOral PresentationFinal PresentationTestifySearch WarrantsInterviews

The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this po...

February 25, 2026 View Details
New York, NY, United States permanent
ResearchDocumentationComplianceRegulationsComputer SystemsPublic CommunicationCase Management

NOTE: This summer internship is for up to 13 weeks, starting from the first day of the internship and ending no later than September 4, 2026. Interns are expected to work 35 hours per week in person. ...

March 14, 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
Florida permanent
Clinical MedicineDEA registrationInternal MedicineMedical LicenseECG InterpretationAdverse Event ManagementABIM board certifiedScreening ProceduresInvestigator 1572 Form

Job Title: Physician Sub-Investigator Consultant Location: Location: 3340 Enterprise Way, Miramar, FL, 33025 (Temp to permanent.) Assignment length: Per-diem, ongoing assignment year over year Clin...

March 13, 2026 View Details
Not specified permanent
SurveillanceDrivingReport WritingVideo AnalysisSocial Media InvestigationPretextingCritical ThinkingBackground CheckDriving RecordInvestigator Licensing

Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the found...

March 13, 2026 View Details
3 Locations permanent
Project ManagementAnalytical ThinkingData AnalysisFinancial ReportingResource OptimizationChange ControlcGMPsGLPsManufacturingCompliance

Use Your Power for Purpose Pfizer’s purpose is to deliver breakthroughs that change patients’ lives. At the core of this mission is Research and Development, where we strive to transform advanced sci...

March 13, 2026 View Details
Newport, Isle of Wight, United Kingdom permanent
Attention to DetailProblem SolvingMicrosoft OfficeD365Material Handling EquipmentCommunicationPhysical Work Capability

Annual salary £30,647 plus a great range of benefits  Shift detail: Working day shift typically Monday - Friday  37.5 hours per week Medina Food Service is a top UK food business and...

March 12, 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
Medellín, Antioquia, Colombia permanent
Data AnalysisStrategic Decision MakingData VisualizationTool TrackingPresentation DeliveryDatabase ReviewTeam CollaborationAnalytical SkillsMicrosoft OfficeEnglish Proficiency

¿Te apasiona el análisis de datos y la toma de decisiones estratégicas? ¡Entonces este es el lugar para ti! En este puesto, tendrás la oportunidad de trabajar con herramientas de vanguardia, para anal...

March 12, 2026 View Details