15 Jobs für Investigative Officer
Stellenangebote Investigative Officer Jobs
Job vor 2 Tagen bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
[. .. ] company maintains compliance standards to ensure operational integrity, safeguard client interests, and uphold the highest levels of financial governance. Role Overview: The Senior AML Compliance Analyst supports [...]
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[...] the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations [. .. ] internal organization and the Austrian Financial Markets Anti Money Laundering Act (FMGw G) , and providing guidance to junior team members. The ideal candidate brings a strong understanding of AML frameworks, investigative expertise, and a proactive approach to risk management. Key Responsibilities: Perform in-depth investigations of potentially suspicious transactions and customer activity. Assist in reviewing and documenting PEP and sanctions screening results, ensuring proper escalation and decisionmaking in alignment with the AML policy. Prepare, review and file Suspicious Activity Reports (SARs) [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
• Steiermark
[. .. ] courtroom simulations. Model strengthsbased feedback, ensure skills are reflected in a safe learning environment, review concerns, discuss organic questions, ensure adherence to rules and procedures. Model suggested [...]
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[...] phrases to complete investigative or casework processes and address safety concerns. Training Support for DCFS Personnel Provide classroom training to support the preparation of DCFS Investigators and DCFS/ private sector Intact and Permanency staff for simulation education. Collaborate with DCFS and University Foundations training facilitators to synthesize classroom learning into skillbased experiential learning. Support [. .. ] will comply with all applicable federal and state statutes, regulations, and orders pertaining to nondiscrimination, equal opportunity, and affirmative action. For inquiries regarding the nondiscrimination policies, contact: Ethics and Compliance Officer, Title IX Coordinator Health Services Building, Room 230 8157535560 In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document upon hire. ADA Accommodation NIU remains committed to ensuring that [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Senior AML Compliance Analyst
• Wien
[. .. ] company maintains compliance standards to ensure operational integrity, safeguard client interests, and uphold the highest levels of financial governance. Role Overview: The Senior AML Compliance Analyst supports [...]
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[...] the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations [. .. ] internal organization and the Austrian Financial Markets Anti Money Laundering Act (FMGw G) , and providing guidance to junior team members. The ideal candidate brings a strong understanding of AML frameworks, investigative expertise, and a proactive approach to risk management. Key Responsibilities: Perform in-depth investigations of potentially suspicious transactions and customer activity. Assist in reviewing and documenting PEP and sanctions screening results, ensuring proper escalation and decisionmaking in alignment with the AML policy. Prepare, review and file Suspicious Activity Reports (SARs) [. .. ]
Job vor 4 Tagen bei Jobleads gefunden
Work-Life-Balance
[. .. ] Health wellbeing services with a focus on early intervention, education and prevention Access to ongoing training and professional development opportunities What is the role? The Technology Operations [...]
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[...] and Chief Information Officer Command is a critical enabler of the Australian Federal Polices operational, investigative and corporate mission, by being responsible for the strategic leadership, delivery and sustainment of secure, resilient and innovative information and technology capabilities that underpin policing outcomes at a national and international level. The Technology Operations and Chief Information Officer Command provides enterprise-wide stewardship of information, digital and technology assets, [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
• Zürich
Führungs-/ Leitungspositionen
[. .. ] criminality, terrorism, insider threats, human exploitation and political violence) . This role will have direct reporting to the Regional SVP Legal, and indirect supervision and guidance from [...]
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[...] Hyatts Chief Security Officer (CSO) . This role will supervise any assigned Regional Security Directors/ Managers within the EAME region and indirectly supervise regional specialists and property level security directors and managers. This role will provide expert investigative, intelligence and physical security support to their respective regions Operations leadership and hotel operations and assist in the continuous improvement and development of security and health safety programs and initiatives. Additional responsibilities include: Provide supervision, direction, leadership and mentorship to multiple geographically dispersed Regional Security Directors with specific area responsibilities. [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
Head of Fraud Work Cover Queensland Brisbane Executive Leadership Statutory Insurance Scheme Executive leadership role reporting to the Chief Risk
Officer Lead the transformation of a critical fraud function [...]
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[...] Build a modern, intelligence-led fraud capability Troy Recruitment has been exclusively engaged to appoint a Head of Fraud for Work Cover Queensland, as the organisation undertakes a significant uplift of its fraud capability as part of a broader strategic transformation. This [. .. ] insurance, superannuation, government or regulatory environments Experience briefing executives, boards and regulators on complex matters Strong strategic capability with the ability to translate policy and frameworks into operational outcomes Advanced investigative judgement across data, systems and intelligence sources Experience leading specialist teams through organisational change Tertiary qualifications in law, accounting, criminology, investigations or a related discipline will be highly regarded. Experience within statutory insurance, general insurance or superannuation environments will be highly regarded, although we would also be interested in speaking [. .. ]
Job vor 11 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
Head of Fraud Work Cover Queensland Brisbane Executive Leadership Statutory Insurance Scheme Executive leadership role reporting to the Chief Risk
Officer Lead the transformation of a critical fraud function [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Build a modern, intelligence-led fraud capability Troy Recruitment has been exclusively engaged to appoint a Head of Fraud for Work Cover Queensland, as the organisation undertakes a significant uplift of its fraud capability as part of a broader strategic transformation. This [. .. ] insurance, superannuation, government or regulatory environments Experience briefing executives, boards and regulators on complex matters Strong strategic capability with the ability to translate policy and frameworks into operational outcomes Advanced investigative judgement across data, systems and intelligence sources Experience leading specialist teams through organisational change Tertiary qualifications in law, accounting, criminology, investigations or a related discipline will be highly regarded. Experience within statutory insurance, general insurance or superannuation environments will be highly regarded, although we would also be interested in speaking [. .. ]
Job vor 14 Tagen bei Jobleads gefunden
• Le Grand- Saconnex, Genf
Beratungs-/ Consultingtätigkeiten
[. .. ] corruption, including at high-level Component 8: Enhance border security and fight cross-border organised crime Component 9: Complementary assistance to procure required equipment to support better use of [...]
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[...] Special Investigative measures (SIMs) , effective investigations, forensic capacities and specialised IT equipment to enhance the LEAs capacity and further strengthen data security and exchange. The consortium will select the candidates and present them to the Contracting Authority (EU Delegation to Bosnia and Herzegovina) for formal approval. International LTE External Cooperation The [. .. ] foreseen to be carried out fully in Sarajevo, Bosnia and Herzegovina. Qualifications and skills University degree in law or another relevant discipline/ higher education and training as a senior police officer; Proficient command of written and spoken English, computer literacy; Pro-active personality with outstanding communication skills and ability to build trust with various different actors in the justice chain; Knowledge of the Western Balkans, especially of Bosnia and Herzegovinas inter-cultural specificities and the local language, would be an asset; [. .. ]
Job am 06.03.2026 bei Jobleads gefunden
• Hessen
[. .. ] we feel supported in the workplace and at home, theres nothing we cant achieve in the cloud. Basic Qualifications 2 years+ operational experience using CCTV, access control, [...]
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[...] intrusion systems and investigative interrogation of access control 2 years+ experience supporting GDPR compliance in the use of data collection technology (e. g. CCTV, Access Control systems) 5 years experience in a direct management role with large contract guard force teams (50+ officers) Preferred Qualifications Certified Protection Officer (CPO) Physical Security Professional (PSP) or other recognized security professional qualification. Valid driving license Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, [. .. ]
Job am 03.03.2026 bei Jobleads gefunden
Data Center Security Manager, DC Security
• Hanau, Hessen
[. .. ] we feel supported in the workplace and at home, theres nothing we cant achieve in the cloud. Basic Qualifications 2 years+ operational experience using CCTV, access control, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] intrusion systems and investigative interrogation of access control 2 years+ experience supporting GDPR compliance in the use of data collection technology (e. g. , CCTV, Access Control systems) 5 years experience in a direct management role with large contract guard force teams (50+ officers) . Preferred Qualifications Certified Protection Officer (CPO) Physical Security Professional (PSP) or other recognized security professional qualification. Valid driving license Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, [. .. ]
Job am 14.02.2026 bei Jobleads gefunden
Group Compliance and Data Protection Officer
• Zürich
[. .. ] ensure compliance with regulations Ensuring central accessibility of the Kardex whistleblower platform and processing incoming reports Addressing violations of rules, regulations and policies and reviewing and proposing [...]
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[...] the initiation of investigative procedures Coordinating the central accessibility of the records of processing activities of Kardex Regular reporting to Group Executive Management and Board of Directors on all relevant compliance and data protection issues as well as the status of the Compliance Management Systems and the data protection framework Your profile Master degree [. .. ]
Job am 08.02.2026 bei Jobleads gefunden
Medical Science Liaison Dermatology (m/f/d) - Münster, Dortmund, Bielefeld
[. .. ] team for all activities related to medical information for external groups. Act as point of contact for unsolicited information requests on company inline products and pipeline. Provide [...]
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[...] frequent updates on investigative site support by updating medical/ clinical teams with feedback and insights from interactions and discussions with External Experts and investigators. Provide medical/ scientific leadership and expertise to internal and external groups Conduct internal trainings on medically relevant topics. Adhere to corporate SOPs and ensure vigilant compliance with relevant legal and [. .. ] of the personal data we process, how it is shared, where it is stored or transferred to, how long we keep it, and contact information for Incyte, Incytes data protection officer, and your supervisory authority (if applicable) . Please contact if you have any questions or concerns or would like to exercise your rights. #J-18808-Ljbffr 79884065 [. .. ]
Job am 08.02.2026 bei Jobleads gefunden
Medical Science Liaison Dermatology (m/f/d) - Frankfurt, Kassel, Saarbrücken
[. .. ] team for all activities related to medical information for external groups. Act as point of contact for unsolicited information requests on company inline products and pipeline. Provide [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] frequent updates on investigative site support by updating medical/ clinical teams with feedback and insights from interactions and discussions with External Experts and investigators. Provide medical/ scientific leadership and expertise to internal and external groups Conduct internal trainings on medically relevant topics. Adhere to corporate SOPs and ensure vigilant compliance with relevant legal and [. .. ] of the personal data we process, how it is shared, where it is stored or transferred to, how long we keep it, and contact information for Incyte, Incytes data protection officer, and your supervisory authority (if applicable) . Please contact if you have any questions or concerns or would like to exercise your rights. #J-18808-Ljbffr 79883083 [. .. ]
Job am 06.03.2026 bei Neuvoo gefunden
PALMPAY LIMITED
Recovery Officer
• Lind, Rhineland- Palatinate
[. .. ] re reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills and shop online. We are seeking a proactive and [...]
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[...] results-driven Recovery Officer who will be recovering company assets from defaulting customers, dealers, or third parties. The role involves conducting field investigations, coordinating with internal teams and external partners, and ensuring proper documentation of recovery activities. This position supports the company in minimizing financial losses and maintaining operational efficiency. Key Responsibilities: Conduct field [. .. ] related field. 2+ years of experience in asset recovery, field investigations, debt collection, or compliance. Strong knowledge of asset tracking, recovery methods, and legal procedures. Familiarity with fraud prevention and investigative techniques. Ex-police, ex-military, or security personnel with relevant field experience are highly encouraged to apply. Skills Competencies: Excellent communication, negotiation, and interpersonal skills. Strong analytical, problem-solving, and decision-making abilities. Ability to work independently and handle field operations efficiently. High integrity, confidentiality, and ethical s Powered by [. .. ]
Job am 30.01.2026 bei Neuvoo gefunden
Analog Devices
Counsel, Data Privacy and Compliance
• Au- Haidhausen, Bayern
About ADI is seeking an experienced lawyer to serve as Counsel, Data Privacy and Compliance that will report to the Chief Compliance
Officer as part of the data privacy [...]
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[...] team headed by the Senior Counsel, Data Privacy. This role will be based in Munich, Germany. This role will work with global, cross-functional teams of in-house lawyers, paralegals and other legal and risk specialists and support staff. PRIMARY DUTIES AND RESPONSIBILITIES Draft [. .. ] personal data use, AI/ ML features, and automated decision-making, and compliance with applicable data privacy and AI laws. Assist with general compliance tasks as needed. Work with IT and investigative counsel on insider threat management. Support conflict of interest reviews, employee data transfer approvals upon departure, background check adjudication, and other operational compliance items; maintain clear documentation and audit trails. Regulatory monitoring and enablement. Track relevant U. S. state and federal developments; prepare concise updates and practical guidance for stakeholders. [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Investigative officer pro Jahr?
Als Investigative officer verdient man zwischen EUR 45.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Investigative Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 15 offene Stellenanzeigen für Investigative Officer Jobs.
In welchen Bundesländern werden die meisten Investigative Officer Jobs angeboten?
Die meisten Stellenanzeigen für Investigative Officer Jobs werden derzeit in Hessen (3 Jobs), Sachsen-Anhalt (2 Jobs) und Nordrhein-Westfalen (1 Jobs) angeboten.
Zu welchem Berufsfeld gehören Investigative Officer Jobs?
Investigative Officer Jobs gehören zum Berufsfeld Finanzwesen.
