Crime scene investigator jobs

 ...Job Title: Global Financial Crimes Manager Corporate Title: up to Director Location: Dublin Company Overview: At...  ...getting to work has never been easier. The Role: The GFC Investigations Manager ensures significant issues and financial crimes trends... 

 ...What you will be doing We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify... 

 ...Paranoids Sr. E-Crime Investigator page is loaded Paranoids Sr. E-Crime Investigator Apply locations United States of America - Remote Ireland - Remote time type Full time posted on Posted Yesterday job requisition id JR0023794 It takes powerful technology to connect our... 

 ...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role...  ...You will be tasked with mitigating risks associated to organized crime, human trafficking and other offline crimes using a combination... 

 ...with some of the brightest and the friendliest people in the sector, and you’ll be helping shape an industry. We are now hiring Investigator Payment Associate in Dublin and looking for highly dynamic and professionally sound aspirants like you. Hybrid - 3 days in the office... 

 ...behind our success. ICON people have a mission to succeed and a passion that ensures what we do, we do well. The Role: The Investigator Payments Group (IPG) is the investigator payments function for ICON Clinical Research. The department role is to ensure timely,... 

 ...personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and...  ...as the Data Protection Commissioner and CCPC and white collar crime mandates. We would like to hear from any interested solicitors... 

 ...Lawyer – Disputes and Investigations (Regulatory Investigations) Our client a top tier law firm in Dublin is seeking a Litigation Solicitor...  ...edge of regulatory risk, investigations, and white collar crime. Our clients broader team takes a ‘joined up’ collaborative... 

 ...effective controls, as well as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM). The Global Investigations Unit (GIU) is an investigative function that conducts internal investigations, handles internal allegations and suspicions related... 

 ...experience and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers.We’re looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of... 

 ...Proactively monitor controls and conduct surveillance to identify and investigate associate dishonesty Conduct investigations and interviews...  ...Initiate and support investigations related to Organized Retail Crime while partnering with Zone ORC Investigator and local law... 

 ...Essential Qualifications QFA qualified More about the team Our Complaint Management Team (CMT) manages approximately 3,000 investigative complaints each year across both Bank of Ireland Life and New Ireland. Working together with colleagues across the company, the... 

 ...Location: Dublin, Dublin, Ireland Type: Temporary Job #25161 Are you an experienced Investigations Analyst with a passion for maintaining user safety in online advertising? This could be the opportunity you’ve been looking for. Our client is seeking a Trust & Safety... 

 ...within one or more teams to develop and implement product policies and standards for a wide variety of products. Participate in investigations and respond to inquiries from external parties, reviewing, processing, and responding to requests and/or real-world investigations... 

 ...Insider Threat Investigator page is loaded Insider Threat Investigator Apply locations Kilkenny, Ireland Dublin 2, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R-745439 Who we are looking for State Street seeks to recruit an Insider Threat... 

 ...Financial Crime Execution Manager Dublin As a Barclays Financial Crime Execution Manager, you’ll have the opportunity to support the CEO Office in overseeing Barclays Europe Financial crime risk profile including coordinating Barclays Europe Board and ExCo level governance... 

 ...The CRU is now seeking Investigating Officers to join the CRU’s Customer Care Team . The Customer Care Team is part of the Consumer Policy and Protection Division. The team plays a central role in ensuring energy and water customers know their rights, both now and as the... 

 ...ICON PLC is currently recruiting for an Investigator Payments Coordinator (Grants Specialist), to join our growing IPG Team on a Permanent hybrid working basis, based in our Leopardstown HQ in Dublin. The Investigator Payments Group (IPG) is the investigator payments function... 

Location: Waterford Job type: Fixed term, Full time About the job Our Team in Waterford: For more than 20 years, our Waterford team has continued to grow and diversify to serve patients around the world. Today, a team of almost 800 works together at a state-of-the...

 ...driven organization where opportunities to learn and excel are endless, then Binance is the place for you. We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in...