17 Jobs für Investigative Officer
Stellenangebote Investigative Officer Jobs
Job am 25.04.2026 bei StepStone gefunden
Carglass GmbH
• Köln (Godorf) , Hauptverwaltung Köln (Godorf) , Hauptverwaltung
Beratungs-/ Consultingtätigkeiten Homeoffice möglich Abgeschlossenes Studium Abgeschlossene Ausbildung
Flexible Arbeitszeiten Betriebliche Altersvorsorge Sabbaticals 30+ Urlaubstage Vermögenswirksame Leistungen Work-Life-Balance
[. .. ] Revision) oder eine vergleichbare Ausbildung. Berufserfahrung : Mehrjährige Berufserfahrung im Bereich Qualitätsmanagement und/oder Compliance/ Revision. Fachliche Expertise : Fundierte Kenntnisse im Bereich der Compliance mit gültigem Zertifikat [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] als Compliance Officer, bist anwendungssicher in Oracle, DMS und Qlikview und verfügst über Kenntnisse in den Bereichen der DIN EN ISO 9001/ 14001:2015 sowie 18001 (OHSAS) . Arbeitsweise : Hohe Einsatzbereitschaft, Integrität sowie Verlässlichkeit und Teamgeist. Hervorragende analytische sowie investigative Fähigkeiten zeichnen Dich ebenso aus wie ausgezeichnete kommunikative Fähigkeiten und Spaß an der Arbeit in interdisziplinären Teams. Sonstiges : Du bist im Besitz eines Führerscheins Klasse B und bringst Bereitschaft zu regelmäßigen und mehrtägigen Dienstreisen mit. Du teilst unsere Werte Wir bei Carglass heißen alle Menschen, so wie sie sind, [. .. ]
Job am 24.03.2026 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 5 Tagen bei Jooble gefunden
French Consulting
• Regierungsbezirk Darmstadt; Hessen
[. .. ] Time SUMMARY The FAP Specialist shall provide Family Advocacy services to authorized clients within USAG Wiesbaden. The FAP Specialist shall provide FAP information and guidance to Commanders [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and the Flag Officer. The FAP Specialist shall develop and publicize information concerning child and spousal abuse procedures. QUALIFICATIONS Bachelors Degree (or equivalent to a minimum of a four-year secondary education with a certificate or degree) in the area of Social Work, Psychology, Sociology, Marriage, and Family. Minimum two (2) years of documented [. .. ] care. Conduct initial intake services (case file) for suspected Spouse and Intimate Partner domestic violence in coordination with the FAPM. Receive reports from medical treatment facilities, SWS, Military Police, Criminal Investigative Division (CID) , legal offices, coordinators of housing areas, and the public and provide information to FAPM. Provide standard ACS evaluation sheets to each class attendee for each class, briefing, or service provided. The Contractor shall provide all evaluation sheets to the FAPM no later than three (3) work days [. .. ]
Job vor 9 Tagen bei Jooble gefunden
Linical
• Deutschland Deutschland, DE
The Clinical Research Associate is responsible for the feasibility, initiation, monitoring, and close-out of
investigative sites. Major responsibilities include ensuring the safety and well-being of study participants at assigned sites, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] ensuring site compliance with Good Clinical Practice (GCPs) , applicable regulations, the protocol and study plans; ensuring data integrity through source data verification and monitoring process, and ensuring site compliance with all Investigational Product (IP) storage, inventory, dispensing, dosing, and disposition requirements. EU CRAs could have a shared role of Regulatory Affairs Officer (RAO) and CRA. The Regulatory department will oversee the RAO role while the Clinical Operations Manager (COM) will oversee the CRA role. Duties and Responsibilities Participates in the identification of potential investigative sites, conducts site qualification visits, collects, and reviews site regulatory documents, and prepares site qualification visit reports and [. .. ]
Job am 08.04.2026 bei Jooble gefunden
Incyte Corporation
• Homeoffice Homeoffice, DE
Homeoffice möglich
[. .. ] 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. 87639316 [. .. ]
Job vor 7 Tagen bei Jobleads gefunden
Clinical Research Associate-Germany
• München, Bayern
The Clinical Research Associate is responsible for the feasibility, initiation, monitoring, and close-out of
investigative sites. Major responsibilities include ensuring the safety and well-being of study participants at assigned [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] sites, ensuring site compliance with Good Clinical Practice (GCPs) , applicable regulations, the protocol and study plans; ensuring data integrity through source data verification and monitoring process, and ensuring site compliance with all Investigational Product (IP) storage, inventory, dispensing, dosing, and disposition requirements. EU CRAs could have a shared role of Regulatory Affairs Officer (RAO) and CRA. The Regulatory department will oversee the RAO role while the Clinical Operations Manager (COM) will oversee the CRA role. Duties and Responsibilities Participates in the identification of potential investigative sites, conducts site qualification visits, collects, and reviews site regulatory documents, and prepares site qualification visit reports and [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
[. .. ] or Hawaii, US. On call and weekend availability will be required. You will report into the Senior Manager, Cyber Defense in the Security Operations organization, under the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Chief Information Security Officer. Youre excited about this opportunity because you will Monitor, analyze, and correlate security alerts, logs, and events from various sources Lead investigation and containment of security incidents, as incident handler Prepare post-mortem reports and conduct lessons learned Develop and maintain incident response playbooks and processes Coordinate with crossfunctional teams, [. .. ] Experience with AI/ LLM technologies to help enrich and automate security operational processes Computer forensics, including analysing Linux and Mac OS systems Working knowledge of a scripting language Exceptional analytical and investigative abilities Experience partnering with cross functional teams to support an investigation Excellent understanding of information security operations related frameworks and standards (e. g. , MITRE ATT CK and NIST) Excellent verbal and written communication, presentation, and stakeholder management skills We expect this position to be filled by 6/ 22/ 26. [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
• Genf
Führungs-/ Leitungspositionen
[. .. ] with expert support on community engagement and private sector engagement from the global policy team. The operational mechanics of grant management, financial tracking, and reporting are supported [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] by a grants officer and project assistant. The Head of Forest Crime owns the investigative and law enforcement core, integrates outputs across the project, and is accountable for overall delivery. Works Closely With The four GI-TOC Observatory Heads, Directors and focal points covering the seven priority countries The fifteen consortium partners The Director of Environmental Crime The Director of Extractives The Director of Multilateral [. .. ]
Job am 22.04.2026 bei Jobleads gefunden
Führungs-/ Leitungspositionen
[. .. ] every OK-er. About the opportunity: We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Reporting Officer (MLRO) . The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. Broader team management responsibilities will be added in due course for regulatory strategy, operational execution, and governance. Key Responsibilities: Regulatory Engagement Serve as the primary [. .. ] skills in English and at least one regional language. Proficiency in Russian is a significant advantage given the regulatory environment and the typologies relevant to the role. Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly. Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement. High degree of personal integrity and sound professional judgment. Nice to Have Experience in cryptocurrency or blockchain compliance programs. Familiarity with compliance technology and analytics tools. [. .. ]
Job am 27.03.2026 bei Jobleads gefunden
• Stuttgart, Baden- Württemberg
[. .. ] personnel, property, and/or material from unauthorized disclosure, theft, assault, or sabotage. Implement policies and procedures to ensure proper handling of classified information. Under the direction of the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Security Management Officer, perform security violation investigations and conduct periodic/ annual physical security surveys/ inspections to ensure compliance with applicable regulations; initiate actions to correct deficiencies when required. Coordinate with local federal law enforcement agencies as appropriate. Initiate or renew background investigations utilizing automated investigation programs such as E-QIP and PSIP. Coordinate with external agencies (i. e. , OPM, Defense Investigative Service (DIS) , Defense Information System for Security (DISS) ) relative to the conduct of background investigations. Capture and transmit recorded fingerprints. Send and receive visit notifications via DISS. Verify personnel granted access to classified information have the requisite level of security clearance and approval. Plan, organize, and conduct training [. .. ]
Job am 24.03.2026 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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 am 12.03.2026 bei Jobleads gefunden
International LTE External Cooperation
• 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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
Data Center Security Manager, DC Security
• 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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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) - 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 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 [...]
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 79884065 [. .. ]
Job am 25.04.2026 bei Neuvoo.com gefunden
Carglass GmbH
Expert (m/w/d) Revision Service Center
Homeoffice möglich Abgeschlossenes Studium Abgeschlossene Ausbildung
Flexible Arbeitszeiten Betriebliche Altersvorsorge Sabbaticals 30+ Urlaubstage Vermögenswirksame Leistungen Work-Life-Balance
[. .. ] Revision) oder eine vergleichbare Ausbildung. Berufserfahrung : Mehrjährige Berufserfahrung im Bereich Qualitätsmanagement und/oder Compliance/ Revision. Fachliche Expertise : Fundierte Kenntnisse im Bereich der Compliance mit gültigem Zertifikat [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] als Compliance Officer, bist anwendungssicher in Oracle, DMS und Qlikview und verfügst über Kenntnisse in den Bereichen der DIN EN ISO 9001/ 14001:2015 sowie 18001 (OHSAS) . Arbeitsweise : Hohe Einsatzbereitschaft, Integrität sowie Verlässlichkeit und Teamgeist. Hervorragende analytische sowie investigative Fähigkeiten zeichnen Dich ebenso aus wie ausgezeichnete kommunikative Fähigkeiten und Spaß an der Arbeit in interdisziplinären Teams. Sonstiges : Du bist im Besitz eines Führerscheins Klasse B und bringst Bereitschaft zu regelmäßigen und mehrtägigen Dienstreisen mit. Du teilst unsere Werte Wir bei Carglass heißen alle Menschen, so wie sie sind, [. .. ]
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 17 offene Stellenanzeigen für Investigative Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Investigative Officer Jobs?
Aktuell suchen 6 Unternehmen nach Bewerbern für Investigative Officer Jobs.
Welche Unternehmen suchen nach Bewerbern für Investigative Officer Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Investigative Officer Stellenangebote:
- Carglass GmbH (2 Jobs)
- Cryptonow (1 Job)
- French Consulting (1 Job)
- Linical (1 Job)
- Incyte Corporation (1 Job)
In welchen Bundesländern werden die meisten Investigative Officer Jobs angeboten?
Die meisten Stellenanzeigen für Investigative Officer Jobs werden derzeit in Hessen (4 Jobs), Nordrhein-Westfalen (2 Jobs) und Sachsen-Anhalt (2 Jobs) angeboten.
Zu welchem Berufsfeld gehören Investigative Officer Jobs?
Investigative Officer Jobs gehören zum Berufsfeld Finanzwesen.
