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Investigations Jobs - Hiro

Browse 50+ Investigations roles from companies hiring right now. Updated daily as new jobs land on Hiro. Salaries range from $0K to $0K based on listed pay.

50 Investigations roles

Sorted by most recently posted.

Wise logo

FinCrime Investigator - AML Investigations

Wise · Budapest, Hungary

Compliance
Today
Stripe logo

Operations Associate, Financial Crimes (AML Investigations)

Stripe · Mexico City, Mexico

Compliance
3d ago
Cityofnewyork logo

Investigations and Compliance Officer

Cityofnewyork · New York City, NY

Compliance
3d ago
Wise logo

FinCrime Operations Team Lead - AML Investigations

Wise · Kuala Lumpur, Malaysia

ComplianceDocumentationMove+1
3d ago
Ocbc logo

VP, AML Investigations Team, Global Consumer Financial Services

Ocbc · Ocbc, Singapore

Leadership
3d ago
Army National Guard Units logo

Investigations and Inquiries Specialist

Army National Guard Units · Carson City, NV

$83K–$108K/yr

Aws
3d ago
Tdinternational logo

Korean-Language Analyst, Due Diligence & Investigations

Tdinternational · Washington, DC

$60K–$65K/yr

3d ago
Legendcareers logo

Investigations Supervisor

Legendcareers · Raritan, NJ

$87K/yr

ComplianceSAFeSAP
4d ago
Intactfc logo

Senior Legal Counsel, Employment, Corporate Litigation and Investigations

Intactfc · Montréal, Canada

ComplianceLeadershipNegotiation
4d ago
Cityofnewyork logo

Director of Special Investigations

Cityofnewyork · New York, NY

4d ago
Federal Law Enforcement Training Centers logo

Law Enforcement Specialist (Technical Investigations Instructor)

Federal Law Enforcement Training Centers · Glynco, GA

$106K–$138K/yr

GoAwsRest+1
4d ago
Wise logo

FinCrime Investigator - AML Investigations

Wise · Budapest, Hungary

Compliance
4d ago
Fidelity logo

Director, Background Investigations

Fidelity · Westlake, TX

Leadership
4d ago
Centene logo

Manager, Sales Investigations

Centene · Remote

ComplianceDocumentationLeadership
4d ago
Bmc logo

Director of Fraud Waste & Abuse Special Investigations Unit

Bmc · Worldwide

ComplianceDocumentationLeadership+1
4d ago
Blackrock logo

Reconciliations and Investigations, Vice President

Blackrock · Gurugram, India

ComplianceData AnalysisDocumentation+2
4d ago
Blackrock logo

Vice President, Reconciliations / Investigations

Blackrock · Wilmington, DE

ComplianceDocumentationLeadership
4d ago
Kpmgnederland logo

Manager Forensic Investigations

Kpmgnederland · Amstelveen, Netherlands

5d ago
Kpmgnederland logo

Senior Manager Forensic Investigations

Kpmgnederland · Amstelveen, Netherlands

5d ago
Kpmgnederland logo

Senior Consultant Forensic Investigations

Kpmgnederland · Amstelveen, Netherlands

5d ago
Cityofnewyork logo

Director of Special Investigations

Cityofnewyork · New York, NY

5d ago
JPMorgan Chase Bank, N.a logo

Anti Money Laundering Investigations - Associate

JPMorgan Chase Bank, N.a · Singapore

S$66K–S$132K/yr

ComplianceExcelRisk Management
5d ago
Stripe logo

Bridge - Operations Associate, Financial Crimes (AML Investigations)

Stripe · Mexico City, Mexico

BlockchainCompliance
5d ago
Stout logo

Manager, Healthcare Compliance - Disputes, Claims & Investigations

Stout · Chicago, IL

AuditingClassificationCompliance+1
5d ago
Royal Bank Of Scotland logo

Customer Service & Operations Unit Leader, AVP - Reconciliation & Investigations

Royal Bank Of Scotland · Chennai, India

LeadershipNegotiationRisk Management+1
6d ago
Wise logo

FinCrime Operations Team Lead - AML Investigations

Wise · Budapest, Hungary

ComplianceExcelLeadership
6d ago
Lombardodier logo

AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)

Lombardodier · Geneva, Switzerland

Compliance
6d ago
Wise logo

FinCrime Investigator - AML Investigations

Wise · São Paulo, Brazil

ComplianceDocumentation
6d ago
Thenewyorktimes logo

27-28 Reporter Fellow, Local Investigations - Mississippi & Louisiana

Thenewyorktimes · LA

ExcelSpark
6d ago
Roblox logo

Critical Harms Investigations & Incident Management Specialist

Roblox · Gurugram, India

ExpressAWSiOS
1w ago
Airbnb logo

Supervisor, Fraud Investigations

Airbnb · Gurugram, India

LeadershipRisk Management
1w ago
Edwards Lifesciences logo

Director, Compliance Investigations and Monitoring

Edwards Lifesciences · Spain

ComplianceCross-functional C...Data Analysis+1
1w ago
Absa logo

Senior Investigator - Priority Investigations and Whistleblowing - VP

Absa · Johannesburg, South Africa

Compliance
1w ago
Rsm logo

Senior Associate, Financial Investigations and Dispute Services

Rsm · Washington DC Metro

ComplianceExcelPython+1
1w ago
Pciservices logo

QC Specialist II, Analytical Investigations

Pciservices · Bedford, NH

ComplianceCross-functional C...Documentation+1
1w ago
Nc logo

Investigative Analyst - Special Investigations Division

Nc · Wake County, NC

$85K–$95K/yr

ClassificationDocumentation
1w ago
Deloitte logo

Project- Consultant, Forensics and Investigations

Deloitte · Boston, MA

$66K–$122K/yr

HTML
1w ago
Macu logo

Fraud Manager- Investigations

Macu · Sandy, UT

ComplianceMentoring
1w ago
Eml logo

Investigations Case Manager

Eml · Sydney, Australia

Data Analysis
1w ago
Devoted logo

Senior Compliance Analyst, Special Investigations Unit

Devoted · Remote

$58K–$90K/yr

ComplianceData AnalysisDocumentation+1
1w ago
JPMorgan Chase logo

Payment Lifecycle Manager II - Investigations - EMEA

JPMorgan Chase · Bonifacio Global City, Philippines

Capacity PlanningLeadershipProcess Improvement+1
1w ago
Eurofins logo

Scientist I, Investigations

Eurofins · Columbia, MO

Documentation
1w ago
Bristol-myers Squibb logo

Senior Specialist, Quality Assurance Investigations, Cell Therapy, Devens - MA

Bristol-myers Squibb · Devens, MA

$90K–$109K/yr

ComplianceRisk ManagementTechnical Writing
1w ago
Baxter logo

Quality Lab Associate III - Investigations

Baxter · Marion, NC

$80K–$110K/yr

ComplianceDocumentationLess+2
1w ago
Barclays logo

Investigations Specialist

Barclays · Pune, India

ComplianceDocumentationLeadership
1w ago
Aig logo

Manager, Investigations (Spanish Speaking)

Aig · New York, NY

$95K–$120K/yr

AuditingComplianceExcel+1
1w ago
Wise logo

FinCrime Operations Team Lead - AML Investigations

Wise · Tallinn, Estonia

ComplianceExcelLeadership
1w ago
Umb logo

Operations Specialist (Wire Investigations)

Umb · Kansas City, MO

$47K–$69K/yr

DocumentationLeadership
1w ago
Spacex logo

Sr. Investigations Analyst

Spacex · Hawthorne, CA

Information SecurityNetwork MonitoringSIEM
1w ago
Stout logo

Analyst, Corporate Recovery Services - Disputes, Claims & Investigations

Stout · Chicago, IL

ExcelFinancial ModelingLeadership+1
1w ago

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