Investigations jobs

Fraud & Investigations Advisor – Customer Service

Sigma Connected Group · South Africa· Full-time· 1d ago

Fraud Investigations Analyst

Robinhood · Denver, CO; Westlake, TX· Full-time· 1d ago

FinCrime Operations Team Lead - AML Investigations

Wise · Tallinn· Full-time· 1d ago

Operations Team Lead – FinCrime (AML Investigations

Wise · Budapest· Full-time· 1d ago

Whistleblowing & Investigations Lead - 12 month FTC

Turner & Townsend · Leeds· Full-time· 2d ago

Veterinary Investigations Officer

Hays · Brisbane CBD, Brisbane· Full-time· 2d ago

Fellow, Visual Investigations

The New York Times · New York· Full-time· 2d ago

Associate, Fraud Investigations Cards and Disputes (Fixed Term Contract)

Wealthsimple · Remote· Full-time· 3d ago· CA$25–CA$31/hr