AML Team Leader
Leovegasgroup Leeds, UK DE
ABOUT THE ROLE As an AML Team Leader, you will play a key role in leading a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely with gove...
176 active jobs
Investigations Jobs
Explore 176 active Investigations job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
176 jobs · newest first
Fincrime Analyst
LemFi London DE
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a f...
Senior Manager, FCC Program Management
Airwallex UK - London DE
About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 676,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...
Senior Scaled Enablement Manager (m/f/d)
Maltego Munich Headquarters DE
Why we need you Maltego helps organisations uncover complex relationships and connections across people, organisations, infrastructure, and digital assets. Our platform is used by investigators, secur...
Cybersecurity Analyst
Gardacp Geneva, Geneva DE
Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 22 years of experience deploying relative value strategies across fixed income markets for institutional...
Staff Security Engineer, Incident Response
databricks
RDQ327R180 Staff Security Engineer, Incident Response The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enter...
Head of Onboarding & FinCrime Operations
Airwallex UK - London DE
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 250,0...
Staff Security Engineer, Incident Response
databricks
RDQ327R180 Staff Security Engineer, Incident Response The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enter...
Staff Security Engineer, Incident Response
databricks
RDQ327R180 Staff Security Engineer, Incident Response The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enter...
Audit & Assurance Graduate - Auckland - February 2027 Start
KPMG New Zealand New Zealand, North Island, Auckland NZ
"Tītokona tō tātou tōnuitanga, mō Aotearoa, mō Tātou. Fuelling prosperity for New Zealand, for all New Zealanders" Our Opportunity | Ngā Āheinga: Ready to kickstart a career where curiosity, purpose a...
Staff Security Engineer, Incident Response
databricks
RDQ327R180 Staff Security Engineer, Incident Response The Incident Response team's mission is to respond to security threats, incidents and investigations to protect our customers, employees and enter...
Senior Executive Human Resources
Acclime Singapore SG
Senior Executive, People & Culture The Senior Executive, People & Culture serves as the primary HR contact for the Audit business unit and supports managers and employees on people-related matters. Th...
Director (R&D/Forensic) (ID: 710599)
PERSOL APAC Singapore SG
Responsibilities: Develop and execute long-term research and capability strategies aligned with organisational priorities. Identify and operationalise emerging technologies for investigations and publ...
Director, Employee Relations & Compliance, EMEA
Legora London DE
About Us Legora is redefining how legal work gets done. Not built for lawyers, built with them. We work alongside the world’s best legal teams, who expect excellence, precision, and speed, and we hold...
Senior International Internal Auditor
RecSel International México, Ciudad de México MX
This worldwide manufacturing business, with around 100,000 employees across the world, is expanding their corporate audit function and so is searching for an experienced senior level auditor to focus...
Head of Legal Engineering, EMEA
Harvey London DE
Why Harvey At Harvey, we’re transforming how legal and professional services operate. By combining frontier agentic AI, an enterprise-grade platform, and deep domain expertise, we’re reshaping how cri...
Business Security Director
Wpp London DE
WPP is the trusted growth partner for the world’s leading brands. We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enter...
Retail Stadium General Manager (Wembley Stadium)
Fanaticscommerce Wembley DE
Fanatics Commerce is the global leader in licensed sports merchandise, operating a vertically integrated platform that designs, manufactures, and delivers officially licensed apparel, jerseys, headwea...
Senior Tech Operations Specialist (all genders)
Distribusion Technologies Remote job DE Remote
About us Distribusion is the world’s leading ground transportation marketplace and gives travellers seamless access to ground transportation online, from search to ticket purchase. We have built a cut...
Solutions Architect
Chainalysis United Kingdom GB
Our Solutions Architecture team understands high-level business strategy and translates it into technical requirements for our customers. We love figuring out ways to stretch the limits of what is tec...
Principal Counsel, Africa Legal
Zipline London, England, United Kingdom DE
About Zipline Zipline is the world's largest and most experienced drone delivery service. We are on a mission to serve all humans equally by ensuring access to food, medicine and essential goods anyti...
People Business Partner, EMEA & APAC (Hybrid London)
Optro London DE
Who We Are Having surpassed $300M ARR and continuing to grow, Optro helps enterprises transform risk into opportunity through its AI-powered GRC Intelligence Platform. More than 50% of the Fortune 500...
GitLab is the intelligent orchestration platform for DevSecOps. GitLab enables organizations to increase developer productivity, improve operational efficiency, reduce security and compliance risk, an...
Senior Quality Assurance GDP Specialist
Chiesi Group Italia, Emilia-Romagna, Provincia di Parma, Parma IT
This position is within Chiesi Group Opportunity Summary by Joinrs AI: Chiesi Group is seeking a Senior Quality Assurance GDP Specialist with a scientific or technical qualification and over 8 years o...
Security and Cleaning Manager - Parktown
Orion Real Estate Ltd South Africa, Gauteng ZA
Security and Cleaning Manager required. Must have a strong background in the security Industry and dealing with guards, sites and health and safety. Key Responsibilities: Manage, implement, and mainta...
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