14 Jobs für Investigative Specialist
Stellenangebote Investigative Specialist Jobs
Neu Job vor 4 Std. bei Mindmatch.ai gefunden
IQVIA LLC
• AT- 9 Wien
[. .. ] accordance with applicable local and/or international regulations, standard operating procedures (SOPs) , project requirements and contractual/ budgetary guidelines. May also include maintenance activities. Essential Functions As Regulatory [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Start-Up Specialist, you will work and lead complex projects under general supervision, serve as Single Point of Contact in assigned studies for investigative sites, Site Activation Manager, Project Management team, and other departments as necessary. You will also ensure adherence to standard operating procedures (SOPs) , Work Instructions, quality of designated deliverables and project timelines. You will prepare submission documents and submit to regulatory bodies. You will perform feasibility, site ID, start up [. .. ]
Job am 18.04.2026 bei Mindmatch.ai gefunden
Bitget
• AT- 9 Wien
[. .. ] cases for filing decisions in line with internal policies. Use blockchain analytics tools (e. g. , Chainalysis, TRM Labs, Elliptic or similar) to identify typologies, patterns, and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] linkages; produce actionable investigative conclusions. Partner with KYC/ CDd/EDD and Ongoing Due Diligence teams to align customer risk assessments with transaction behaviors and investigation outcomes. Provide subjectmatter input to improve monitoring rules, detection logic, typology libraries, investigation playbooks, and escalation thresholds. Support Quality Assurance efforts by incorporating feedback, improving investigation standards, and contributing [. .. ]
Job am 07.03.2026 bei Mindmatch.ai gefunden
Ku Coin EU
• AT- 9 Wien
Join Ku Coin EU and help strengthen and scale a future-ready AML investigations function at the intersection of traditional finance and crypto. As AML Investigations
Specialist, you will own transaction [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] monitoring cases, conduct investigations, and support the detection of financial crime. You will analyze suspicious activities, perform enhanced due diligence, make escalation decisions, and prepare SAR filings, including submission via the Austrian go AML portal. You will also manage Requests for Information (RFIs) from authorities. You will [. .. ] AML/ CFT frameworks, sanctions, and regulatory requirements Handson experience with transaction monitoring and blockchain analytics tools (e. g. Chainalysis, TRM or similar) Experience in enhanced due diligence, SAR preparation, and investigative case handling Strong analytical and decisionmaking skills with high attention to detail Excellent communication and reportwriting skills Experience in international or matrix organizations; relevant certifications (e. g. CAMS) are a plus Fluent in English and German; Viennabased with valid fulltime work authorization Viennabased (legal fulltime residency required) At Ku Coin [. .. ]
Job vor 5 Tagen bei Jooble gefunden
French Consulting
• Regierungsbezirk Darmstadt; Hessen
We are looking for individuals who want to join our team at Wiesbaden, Germany Apply now JOB OPENING Title:Family Advocacy Program (FAP)
Specialist Location:Wiesbaden Garrison, Germany Start Date: 8June 2026 [...]
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[...] Job-Type: Full-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 and the Flag Officer. The FAP Specialist shall develop and publicize information concerning [. .. ] 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 am 08.04.2026 bei Jooble gefunden
The Collecting Group
• Region München, Bayern; Regierungsbezirk Oberbayern; Bayern München, DE
[. .. ] Our brands, Collecting Cars and Watch Collecting, are already leading the pack, but we re just getting started. We re expanding globally and we re looking for [...]
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[...] a Bilingual Sales Specialist (Dutch/ English) join us in our Paris or Munich offices. If you are based in the Netherlands, we would also like to hear from you. The Mission: Youll be joining a growing, diverse team thats currently disrupting the traditional way vehicles are auctioned. Youll help foster relationships and deliver excellent [. .. ] ability to achieve high call volumes. The ability to research and absorb information quickly, enabling you to identify suitable vehicles from multiple high-resolution images. Attention to detail and an investigative approach Proficiency in with a Customer Relationship Management (CRM) system, such as Salesforce Fluency in French or Dutch and English The Pit Stop: This role can be based in our Paris or Munich Office. The Fuel: 25 days holiday (plus an additional day each year after 2 years tenure) Medical [. .. ]
Job am 08.04.2026 bei Jooble gefunden
• Regierungsbezirk Darmstadt; Hessen Frankfurt am Main, DE
Homeoffice möglich
Betriebliche Altersvorsorge
[. .. ] Qualifikation: Studium der Wirtschaftswissenschaften, Rechtswissenschaften oder eine Bankausbildung mit entsprechender Weiterbildung Erfahrung: Fundierte Praxis im KYC/ AML-Umfeld des Corporate Bankings-Sie wissen, wie man einen Handelsregisterauszug liest. Methodik: [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Eine investigative Arbeitsweise und die Fähigkeit, auch bei High Risk-Fällen und PEPs einen kühlen Kopf sowie den Überblick zu bewahren. Sprachgewandtheit: Verhandlungssicheres Deutsch und Englisch, um sich im internationalen Geflecht der Dokumentationen souverän zu bewegen. Vergütungspaket Exzellenz-Kultur: Ein hochprofessionelles Team, in dem Qualität vor Quantität geht. Modernes Paket: Ein attraktives [. .. ]
Job am 08.04.2026 bei Jooble gefunden
Moss
• Berlin Berlin, DE
[. .. ] 100 and Linked In s Top Startups, were here to help propel your career and together, make Moss a lasting success. Our Customer Support team is seeking [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a Customer Service Specialist (f/m/d) . As a Customer Service Specialist for our German customers, youll be not only working with our customers, but also gaining valuable insights about the product functionality and impact. This role isnt just about resolving queries in some of the cases you would need to use an investigative approach, diving into more complex cases such as potential fraud investigations or payment issues. You will be working with multiple stakeholders across the company, ensuring customer issues are resolved, while continuously learning and growing in a dynamic, fast-paced environment. Your responsibilities Here s a bit more on what you [. .. ]
Job gestern bei Jobleads gefunden
• Eschborn, Hessen
[. .. ] service providers Support supply chain incident investigations and tracking through field investigations. Analyze and identify incident trends and report them to management. Interpret and communicate the clients [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] corporate security and investigative policies. Collaborate closely with supply chain partners and logistic service providers to ensure corrective action plans are drafted and aligned with all relevant stakeholders. Track implementation of corrective action plans by supply chain partners and perform field validations to ensure the proper implementation of such plans Provide leadership in the [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
Beratungs-/ Consultingtätigkeiten
[. .. ] a key role in helping customers harness the full potential of Relativity through dynamic, data-driven experiences that are scalable, measurable, and built for the future. As an [...]
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[...] Adoption Services Specialist, you are at the forefront of this transformation. Youll guide customers and partners in adopting and maximizing our AI-powered and core capabilities, turning complex workflows into intuitive, high-value outcomes. From leading engaging onboarding experiences and live matter support to collaborating across teams, youll help shape how modern legal [. .. ] with critical thinking, accuracy, and a strong commitment to customer trust Your Skills 3+ years of customer-facing support in the Legal Data Intelligenceor e Discovery industry, supporting legal, compliance, or investigative workflows Experience in the software technology sector, preferably in Sas S or cloud-based platforms Navigate ambiguity with curiosity and intentprobing deeply into customer challenges, asking the right questions, and shaping unclear problems into actionable, AI-enabled solutions Strong written and communication skillswith ability to explain technical concepts and AI assisted [. .. ]
Job vor 4 Tagen bei Jobleads gefunden
• Lausanne, Waadt
[. .. ] and in collaboration with Slim Smaoui (University of Lausanne SSP) , Senior Researcher on the project. The doctoral thesis is expected to be conducted as a joint [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] supervision with a specialist in forensic architecture and/or visual analysis. Below is a summary of the project: This project aims to establish the protesting crowd as an object of knowledge in its own right within the social and political sciences. It posits, on the one hand, that crowds constitute a sui generis social [. .. ] Masters degree in the social sciences (anthropology, sociology, political science) , with training in visual studies and/or visual methods; An advanced Masters degree in a field related to visual investigative methods as used in Forensic Architecture (e. g. research architecture, visual cultures, spatial practices, design, data visualisation, or an equivalent qualification) . Advanced training in this area, or training enabling the rapid acquisition of the relevant skills, will be given priority consideration by the selection committee. The candidate is expected [. .. ]
Job vor 11 Tagen bei Jobleads gefunden
Spectrum Analysis and TEMPEST Security Specialist
• Stuttgart, Baden- Württemberg
Beratungs-/ Consultingtätigkeiten
[. .. ] well support you as you pursue a balanced, fulfilling life. YOUR CANDIDATE JOURNEY Discover what to expect during your journey as a candidate with us. Spectrum Analysis [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and TEMPEST Security Specialist The Opportunity: The Spectrum Analysis and TEMPEST Security Specialist supports the protection of classified and sensitive information by detecting, analyzing, and mitigating technical surveillance threats and compromising emanations within secure facilities. This role assists in leading small technical teams conducting Spectrum Analysis in concert with Technical Surveillance Countermeasures (TSCM) surveys [. .. ] Counterintelligence Stakeholders: Work closely with facility security managers, counterintelligence officers, physical security personnel, and program leadership to ensure proper access control, operational security, and threat awareness during TSCM operations. Coordinate investigative responses when suspicious signals or potential surveillance devices are detected. Maintain and Calibrate Spectrum Analysis Equipment: Ensure all spectrum analysis equipment, monitoring systems, and testing instruments are properly maintained, calibrated, and operationally ready. Manage inventory, track equipment lifecycle, and ensure compliance with calibration standards and operational readiness requirements for critical [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
Head of Forest Crime
• Genf
Führungs-/ Leitungspositionen
[. .. ] scope stretches across key tropical forest regions to Central Africa (DRC and Gabon) and Indonesia. The Head of Forest Crimes ensures that a fifteenmember partner consortium, seven [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] country teams, and specialist staff deliver on time, to standard, and within budget. They translate strategic direction into coherent workplans, hold a large and dispersed network to account, and surface problems early enough to fix them. They provide expert guidance to staff and project partners, quality assurance, and accountability on delivery. The ideal candidate [. .. ] the global policy team. The operational mechanics of grant management, financial tracking, and reporting are supported 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 07.03.2026 bei Jobleads gefunden
AFC Specialist
• Wien
Join Ku Coin EU and help strengthen and scale a future-ready AML investigations function at the intersection of traditional finance and crypto. As AML Investigations
Specialist, you will own [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] transaction monitoring cases, conduct investigations, and support the detection of financial crime. You will analyze suspicious activities, perform enhanced due diligence, make escalation decisions, and prepare SAR filings, including submission via the Austrian go AML portal. You will also manage Requests for Information (RFIs) from authorities. You will [. .. ] AML/ CFT frameworks, sanctions, and regulatory requirements Handson experience with transaction monitoring and blockchain analytics tools (e. g. Chainalysis, TRM or similar) Experience in enhanced due diligence, SAR preparation, and investigative case handling Strong analytical and decisionmaking skills with high attention to detail Excellent communication and reportwriting skills Experience in international or matrix organizations; relevant certifications (e. g. CAMS) are a plus Fluent in English and German; Viennabased with valid fulltime work authorization Viennabased (legal fulltime residency required) At Ku Coin [. .. ]
Job am 24.01.2026 bei Jobleads gefunden
Employee File Retrieval Review Specialist
• Bayern
Overview Job Title: Professional-Employee File Retrieval Review
Specialist Location: Germany Start/ End Dates: 1/ 30/ 2026-3/ 5/ 2026 We are seeking detail-oriented professionals to support a global HR compliance [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] project. This role involves locating, organizing, and reviewing historical employee files across multiple regions to ensure accuracy and completeness for compliance purposes. The position requires strong organizational [. .. ] some dating back decades. Physical Archives: Files may be stored in boxes, closets, or off-site locations, requiring persistence and physical effort. Complexity: Records may be incomplete or misfiled, requiring investigative skills to locate missing information. Time Sensitivity: Work will be deadline-driven, requiring efficient prioritization and adaptability. Global Coordination: Collaboration across multiple countries and time zones will be necessary to ensure consistency and compliance. Travel: May require occasional visits to physical storage locations. Tools: Proficiency in Microsoft Office and document [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Investigative specialist pro Jahr?
Als Investigative specialist verdient man zwischen EUR 45.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Investigative Specialist Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 14 offene Stellenanzeigen für Investigative Specialist Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Investigative Specialist Jobs?
Aktuell suchen 7 Unternehmen nach Bewerbern für Investigative Specialist Jobs.
Welche Unternehmen suchen nach Bewerbern für Investigative Specialist Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Investigative Specialist Stellenangebote:
- IQVIA LLC (1 Job)
- Bitget (1 Job)
- Ku Coin EU (1 Job)
- French Consulting (1 Job)
- The Collecting Group (1 Job)
- Moss (1 Job)
In welchen Bundesländern werden die meisten Investigative Specialist Jobs angeboten?
Die meisten Stellenanzeigen für Investigative Specialist Jobs werden derzeit in Hessen (3 Jobs), Sachsen-Anhalt (3 Jobs) und Bayern (2 Jobs) angeboten.
Zu welchem Berufsfeld gehören Investigative Specialist Jobs?
Investigative Specialist Jobs gehören zum Berufsfeld Finanzwesen.
