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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
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