Investigator ( Investigative Taskforce) (2 posts) - Brussels

The role of the Investigator is to conduct investigations of cases of alleged misconduct falling within the ITF's mandate; conduct Proactive Integrity Reviews into integrity risks or non-compliance incidents in response to specific business needs; contribute to improving policies ...

The Internal Oversight Service operates as an Independent Office within the International Staff and reports directly to the Office of the Secretary General. IOS covers four key assurance functions - Internal Audit, Risk Management, Ethics and Fraud. · ...

We're looking for AML Investigator to conduct investigations of referrals for unusual activity, determining risk exposure to Bitfinex and mitigating risks through SAR filing, account closure recommendations, or fund freezing as applicable. Provide support to Customer Help Desk an ...

The Internal Oversight Service (IOS) operates as an Independent Office within the International Staff (IS) and reports directly to the Office of the Secretary General. · ...

Evaluate potential fraud waste abuse and or violations of applicable laws or regulations including cases of financial exploitation. · Develop and prepare cases involving high monetary amounts sensitive matters or those meeting criteria for referral to law enforcement agencies suc ...

The Internal Oversight Service (IOS) operates as an Independent Office within the International Staff (IS) reporting directly to the Office of the Secretary General IOS covers four key assurance functions - Internal Audit Risk Management Ethics and Fraud The NATO Investigative Ta ...

The Internal Oversight Service (IOS) operates as an Independent Office within the International Staff (IS) and reports directly to the Office of the Secretary General. IOS covers four key assurance functions - Internal Audit, Risk Management, Ethics and Fraud. The NATO Investigat ...

ATF is looking for experienced Criminal Investigators to work on complex investigations involving illegal and/or organized crime organizations. · This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for t ...

Summary: ATF is a law enforcement agency in the U.S. that protects our communities from violent criminals/criminal organizations, · illegal use/trafficking of firearms, · illegal use/storage of explosives, · acts of arson/bombings, · acts of terrorism, · & illegal diversion of al ...

We are seeking a Founding Investigative Reporter to join an ambitious, evidence-driven news organization dedicated to producing rigorous, high-impact journalism.This role offers the unique opportunity to help build a newsroom from the ground up, · shaping editorial standards, inv ...

The EIB is seeking to recruit Internal Investigation Officers for its Inspectorate General Directorate (IG), Investigations Division (IN), in Luxembourg. The positions require regular office presence and offer relocation support.Working in the Internal Investigation Unit, you wil ...

Eyes wide open – alert today, safe tomorrow. That is the slogan of the Financial Crime Intelligence team. · You conduct complex investigations into financial crime. · You decide which suspicious events need to be reported to the CFI. · ...

We are seeking talented professionals to join leading high-tech enterprises and research platforms, · PhD degree in Science, Engineering, Technology, or related fields. · ...

Participate in a Research Study on Research Practices & Tools (Japan & China) · Philomath Research is conducting a study to understand how professionals in academic, research, government, and corporate institutions select and use research tools. · ...

Participate in a research study on research practices & tools (Japan & China) · Your expertise can provide valuable insights to shape the future of research workflows in Japan and China. · ...

The Lead Digital Forensics Investigator is responsible for leading complex digital forensic investigations and managing forensic teams in compliance with legal and regulatory standards. · Lead and manage end-to-end digital forensic investigations involving computers, mobile devic ...

+Are you an expert in solving environmental problems for Contaminated Sites? Are you fluent in Dutch and English and proactive in communication with Clients? · ...

The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. · Perform clinical review of professional (or facility) claims vs. medical records to determine if the claim ...

A Sr Civil Rights Investigator position is available with the City of Fort Worth (Human Resources Department). This position conducts investigations of housing complaints to ensure compliance with the Fair Housing Act (FHA), local non-discrimination ordinances, and other applicab ...

As we pursue aggressive expansion across Asia Pacific, we are seeking an operationally minded, commercially capable, and compliance-driven leader to serve as Associate Director of Field Investigations for the Asia Pacific region. · This role will shape the future of our field inv ...