Manager - Investigations

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...

KeyResponsibilitiesTo provide direction and guidance,receive/provide updates and review teamperformanceTo act as a subject matter expert,providing guidance on what actions to take when dealing with highrisk accounts and transactionsTo discuss andreview client on-boarding, monitoring andalertsTo discuss systems, workflow managementand payment operationsTo...

Basic Qualifications A 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...

The job posting is outdated and position may be filledInvestigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a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...

The job posting is outdated and position may be filledResponsibilities:• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.• Propose control improvements, enhancements and simplifications where appropriate.• Establish relationships with...

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...

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...

Role: Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this position...

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...

-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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

The individual will ensure that recommendations for improvement to governance, risk management and control are balanced with broader organizational and business objectives of other functions and departments. They will monitor the fraud risk profile and emerging risks based on internal and external factors and update management of the potential impacts. They...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Yourexpertisefluency in English (German, French orItalian will be a plus)proven analytical andproblem-solving skillsexcellent organizationalskills and attention to detailexperience inpayments, investigation or accounting and having worked with SWIFTswould be an advantage, but notmandatoryexperience in process improvement,robotics or automation would be an...

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...

Your expertise fluency in English (German, French or Italian will be a plus)proven analytical and problem-solving skillsexcellent organizational skills and attention to detailexperience in payments, investigation or accounting and having worked with SWIFTs would be an advantage, but not mandatoryexperience in process improvement, robotics or automation would...

Corporate Counsel, Business Conduct & Ethics InvestigationsJob ID: 2578355 | Amazon Middle East and North Africa FZ-LLCAmazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team.As a Corporate Counsel, you will monitor, supervise, and...

Consultant, Investigations| Forensic Litigation And ConsultingThe job posting is outdated and position may be filledOverseeing projects to address issues and needs.Collaborating with management and staff to understand their needs.Conducting research on the organization and its customers.Analyzing data to identify problem areas.Developing plans to implement...