Manager - Investigations

Key ResponsibilitiesTo provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment operationsTo liaise with the...

The job posting is outdated and position may be filled Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, including the potential offenses of money...

```htmlBasic QualificationsA completed Bachelor's Degree2+ years human resource generalist experience or investigations specialist experienceExperience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentationExperience supporting front line...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

Central Investigations AnalystResponsibilities:Investigate issues around terrorismand violent extremism and how they impact Meta, our products andour communities, with a focus on understanding how bad actors maytry to utilize our family of apps andservicesInvestigate complex cases and conductdeep analysis of potential threats that may manifest on...

The job posting is outdated and position may be filled Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law.Collect, analyze, and preserve evidence.Direct crime scene investigators and other law enforcement personnel at crime scenes.Employ deductive reasoning and analysis to make informed...

Central Investigations Analyst Responsibilities:Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and servicesInvestigate complex cases and conduct deep analysis of potential threats that may manifest on Meta...

Job DescriptionWho we areDo you want to join our Geo-data revolution? Fugro's global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make sense of the most relevant Geo-data for their needs, so they can design, build and...

Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal...

Program Manager | Program Manager DubaiAmazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We embrace new ways of doing...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

About BinanceBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where...

The job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid email field required Send jobsConducting extensive and confidential investigationsRunning background checks, employee investigations,...

Senior Enhanced Due Diligence Investigator | Manulife DubaiManulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, we operate as Manulife across our offices in Canada, Asia, and Europe, and primarily as John Hancock in the United States. We have more...

Global Oil Gas Senior Incident Investigator Major Industrial Global Oil Gas Senior Incident InvestigatorMajor Industrialhis role required candidate to permanently relocate at Dhahran Saudi Arabia.About the CompanyThis company engages in the exploration production transportation and sale of crude oil and natural gas.It operates through the following segments:...

Investigation Specialist Jobs in Dubai UAE 2023 | IKEA CareersFor More Top Organization Jobs Click HereDescription:An investigative specialist oversees investigations involving criminal allegations, which include the safety of resources, properties, and facilities. The specialist examines scenes for evidence and collects relevant evidence to study. This is...

Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA1912 Goldcrest Executive TowerJumeirah Lake TowersPO Box 112911Dubai United Arab EmiratesT:confidentialResearch Analyst for Due Diligence and InvestigationsPacific...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...