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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
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentProcess OptimizationStrategic RoadmapTrainingMentoringBusiness Process 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...

February 4, 2026 View Details
Sumatera, SUMATERA, Indonesia contract
Statistics CollectionSecurityCollating evidencePhotographyAudio SurveillanceReportingInterpersonal SkillsTravelMotorcycle OperationWork Experience

• Conduct information collection charge of business investigation auditing. • Responsible for security and investigation related data collection or others. • Analyze evidence reports and solving ...

May 14, 2025 View Details
Cardiff, UNITED KINGDOM, United Kingdom Hybrid permanent
Customer ServiceProblem-SolvingAnalytical ThinkingCommunicationAttention to DetailTime ManagementCollaborationCard ProcessingRegulations KnowledgeTraining

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...

January 28, 2026 View Details
Atlanta, GA, United States Hybrid permanent
ComplianceAnalysisTransaction DataRisk InvestigationRegulatoryNegotiationClient RelationsIncident ResponseComply

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...

February 4, 2026 View Details
Alameda, CA, United States contract
Complaint InvestigationMedical Device DevelopmentRoot Cause AnalysisDocumentationFile OrganizationProduct ReturnsManufacturing EnvironmentSOP ComplianceElectrical Engineering

Hello, My name is Joginder, I am a resource professional with Mindlance, Inc. Mindlance is a national recruiting company which partners with many of the leading employers in the Clinical, Pharmaceuti...

April 13, 2017 View Details
Fairfield, CA, United States permanent
Customer ServiceProblem AnalysisCAPAInvestigationsComplaints ManagementRoot Cause AnalysisTrainingCompliance Evidence CreationWorkflow and ReportingInterdepartmental Communication

Plant Operations PLANT CAPA INVESTIGATION LEADER  Fairfield, CA EXP 2-5 yrs DEG Bach RELO BONUS Job Description. The primary responsibilities of the CAPA Coordinator are multifunctional and in...

March 17, 2015 View Details
Alameda, CA, United States contract
Complaint ReportingLab TestingDocumentationReturn SalesRegulationsCommunicationLaboratory ControlCircuitsOscilloscopeMultimeterPCB

About Collabera: Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Colla...

May 12, 2015 View Details
Waterloo, IA, United States contract
Data AnalysisData AcquisitionSQL ProgrammingData ManagementPrior ExperienceMechanical EngineeringElectrical EngineeringStatisticsCustomer ServicePOS Systems

About Collabera: Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT...

November 3, 2015 View Details
New York, NY, United States permanent
ManagementLeadershipInvestigationsEnforcementCase ManagementInvestigative ProceduresCustodyFinancial SupportSupervisory Skills

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 ...

December 27, 2025 View Details
New York City, NY, United States permanent
Investigative ProceduresResearchAnalysisDocument ReviewInterviewsCommunicationWriting

About the Agency: The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city’s neighborhoo...

January 22, 2026 View Details
Corona, NY, United States permanent
Investigative ProceduresComplianceEEOCLabor Law ComplianceTraining DevelopmentReportingPolicy DevelopmentHR Coordination

***On your cover letter, indicate that you have a permanent Administrative Investigator title. Otherwise, you will not be considered for an interview.*** The NYC Department of Environmental Protectio...

January 28, 2026 View Details
Corona, NY, United States permanent
LegalInvestigationsComplianceHREEOCDiversityReportingTrainingPolicy Development

The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing w...

January 28, 2026 View Details
Delta, , Nigeria permanent
Tax LawFinancial AdvisoryMS Excel ProficiencyMS-WordAccountingTax AuditInvestigationICAN QualificationACCA QualifiedCITN

A tax, accounting and financial advisory services company registered in Nigeria requires for employment suitably qualified candidates to fill the following vacancies in its Warri, Delta state branch o...

June 15, 2013 View Details
Lagos, , Nigeria permanent
Tax LawFinancial AnalysisExcelMS WordAuditInvestigationICAN QualificationACCA QualifiedHTAPita Bread

A tax, accounting and financial advisory services company registered in Nigeria requires for employment suitably qualified candidates to fill the following vacancies in its Warri, Delta state branch o...

June 15, 2013 View Details
Toronto, ON, CAN permanent
LeadershipTeam ManagementRisk ManagementCompliance InitiativesProcess ImprovementReportingDecision-MakingClient RelationsDigital Minded

Application Deadline: 03/30/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance You will have the opportunity to: • Lead a team of high‑performing compliance professio...

February 5, 2026 View Details
Boston, New York City, Washington D.C., San Francisco (Boston, New York, San Francisco, Washington DC) Remote permanent
Hardware Reverse EngineeringAssessment ToolsReverse EngineeringData StructuresCircuit DesignProgramming LanguagesElectrical EngineeringComputer ScienceCommunication SkillsFast-Paced Environment

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 ...

January 28, 2026 View Details
London, United Kingdom (Europe Office) permanent
LegalInvestigative StorytellingTest DeliveriesReportingResearchCommunicationMulticultural EnvironmentDeadline ManagementDatabase ManagementCounterfeit Detection

Protecting and building a future shaped by original ideas, innovations, and creativity. From counterfeits and pirated content to fraudulent sites and unauthorized sellers, MarqVision provides end-to-...

November 26, 2025 View Details
Seoul, South Korea (Korea Office) permanent
LegalInvestigationTest DeliveriesReportingResearchPoV ConductingCollaborationMulticultural EnvironmentDeadline ManagementDatabase Management

Protecting and building a future shaped by original ideas, innovations, and creativity. As a leading online brand protection solution, we help global brands identify and remove counterfeits and pirat...

November 26, 2025 View Details
Eindhoven, NB, Netherlands Hybrid permanent
Security GovernanceInvestigationRisk ManagementComplianceIncident ManagementInterviewsStakeholder CollaborationExternal Authority RelationsRisk AnalysisGovernance Frameworks

Bij Bosch reageren we niet alleen op risico's, we bouwen aan vertrouwen. We zoeken een expert op het gebied van lokale beveiligingsgovernance en -onderzoek om de beveiliging, integriteit en complianc...

January 9, 2026 View Details
New Port Richey, FL, United States permanent
Regulated Environments KnowledgeSite InvestigationRisk AnalysisRegulatory ComplianceWater SystemsIrrigation SystemsDemineralized Water SystemsProject ManagementTechnical ExpertiseCommunication Skills

ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices.  ProSidian provides Enterp...

June 13, 2025 View Details
Dublin, Dublin, Ireland; London, England, United Kingdom; Warszawa, Masovian Voivodeship, Poland; Wrocław, Lower Silesian Voivodeship, Poland (Dublin Office) Hybrid permanent
FinCrimeComplianceAMLKYCBlockchain AnalyticsCross-Chain ConnectivityTDMEllipticBlock ExplorersCrypto EcosystemsDeFi

Join the Web3 revolution at Ramp Network! 👋🏼 A few words about us At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pi...

January 29, 2026 View Details
Hong Kong; Singapore-Guoco Midtown (HK-Chuang's Tower Office, Singapore-Guoco Midtown) permanent
InvestigationDisputesCorporate ComplianceLegal ExpertiseRegulatory MattersLitigationRisk ManagementReportingOn-site SupportHR Collaboration

NetEase, Inc. (Nasdaq: NTES and HKEX: 9999) is a global powerhouse in the Internet and video game industry, with a market capitalization of $70+ billion and more than 26,000 employees worldwide. The N...

January 6, 2026 View Details
3 Locations Hybrid permanent
Trade compliance policiesRegulatory ComplianceInvestigator TrainingPolicy DraftingDisclosuresCorrective ActionsAnalytical SkillsRoot Cause AnalysisSummarizationStakeholder Collaboration

Senior Investigator (Global Trade Controls Investigations and Disclosures) Company: The Boeing Company We are seeking a talented Senior Global Trade Investigator to join the team. This role can be ...

February 5, 2026 View Details
North Carolina US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SavvyConfidentialityInterpersonal SkillsLearning Agility

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Montana US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SavvyConfidentialityInterpersonal SkillsLearning Agility

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Oklahoma US (Remote) Remote permanent
Customer ServiceMicrosoft Office SuiteTechnical SavvyCommunication

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Mississippi US (Remote) Remote permanent
Microsoft Office SuiteTechnical savvyCustomer ServiceCommunication

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Louisiana US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SavvyConfidentialityInterpersonal SkillsSelf-Learning

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Puerto Rico (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SavvyConfidentialityProblem SolvingTime Management

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Kansas US (Remote) Remote permanent
Microsoft Office SuiteTechnical savvyCommunication skillsCustomer ServiceInvestigationInterpersonal skills

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Michigan US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SkillsHIPAAConfidentiality

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Kentucky US (Remote) Remote permanent
Customer ServiceMicrosoft Office SuiteTechnical Savvy

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Iowa US (Remote) Remote permanent
Microsoft Office SuiteTechnical savvyCustomer ServiceCommunicationInterpersonal skillsConfidentiality

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details
Florida US (Remote) Remote permanent
Customer ServiceCommunicationMicrosoft Office SuiteTechnical SavvyConfidentialitySelf-Learning

About ABC Legal Services: ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, Oklahoma City, Phoenix, Brooklyn, ...

February 4, 2026 View Details