Investigative Officer Stellenangebote

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30 Stellenangebote

Stellenangebote Investigative Officer Jobs bei Jobleads

Neu Job vor 6 Std. gefunden

Mitarbeiter : in Information

• Wiesbaden, Hessen

MEHR

[...] Garrison, Germany Start Date: 1 June 2025 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 child and spousal abuse procedures. QUALIFICATIONS Bachelors Degree (or equivalent to [...] confidential handling of all documents or conversations related to victim 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 [...]
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Job vor 2 Tagen gefunden COMPLIANCE MANAGER SENIOR (f/m/d) • Frankfurt, Hesse

MEHR

[...] ensure that the company operates within legal and ethical boundaries and that risks are managed effectively. This role requires a combination of legal, regulatory, and business acumen, as well as strong leadership and communication. You will support the Chief Compliance Officer (CCO) of 360T AG regarding the following: Develop and implement compliance policies, procedures, and programs to ensure adherence to legal [...] conceptual skills. Decision- making ability and results orientation. High ethical standards and a commitment to integrity and transparency. Team spirit. Stylistically appropriate German and fluent in English, both orally and in writing. Strong knowledge of MS Office products other Compliance investigative tools. Our offer Performance appraisals on a regular basis. Frankfurt office located directly in the city center. Social gatherings. We [...]

Job vor 2 Tagen gefunden Counterintelligence Subject Matter Expert and Planner • Stuttgart, Baden- Württemberg

MEHR

[...] innovative solutions. Operates with substantial latitude for unreviewed action or decision. Mentors or supervises employees in both firm and technical competencies. Basic Qualifications : 15+ years of experience with counterintelligence 10+ years of experience as a Special Agent or Operations Officer Experience Working with multi- lateral or bi- lateral organizations Experience working at or above the COCOM level TS/ SCI clearance with a polygraph Bachelors degree in Criminal Justice, or International Relations Additional Qualifications : 18+ years of experience supporting CI or HUMINT operations 5+ years of experience in a leadership role Experience as an investigative MDCO or National Agency Agent Knowledge of biometrics and the use of identity data in CI or HUMINT operations Knowledge [...]
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Job vor 5 Tagen gefunden

Global Financial Crimes Compliance (GFCC) Anti- Money Laundering (AML) Investigations Program Of. . .

• Frankfurt, Hesse Führungs-/ Leitungspositionen

MEHR

JOB DESCRIPTION Join JPMSE as an AML Investigations Program Officer and lead the charge in compliance, oversight, and innovation within the Global Financial Crimes Compliance team. Based in Frankfurt, Germany, [...] AML Investigations Program Officer in the Global Financial Crimes Compliance team, you will design, execute, and evaluate operational controls, ensuring compliance and oversight with regulatory changes. This role is crucial in supporting the operational intricacies across every facet of the investigative function, identifying issues and enhancement opportunities, and delivering innovative solutions. Job responsibilities Lead the execution of innovative operational controls and [...]

Job vor 6 Tagen gefunden DPS OFFICER 2 State of Nevada, Division of Human Resource Management Minden, NV Interested Not. . . • Minden, Nordrhein- Westfalen

MEHR

[...] described in department policy and P. O. S. T. requirements. Assignments at this level vary widely, depending upon the division to which they are assigned. This recruitment will be used to establish an eligibility list for current and future DPS Officer positions for Carson City, Reno, Battle Mountain, Beatty, Eureka, Fallon, Fernley, Lovelock, Hawthorne, Orovada, Pioche, Wells, Winnemucca, Yerington and Ely. [...] essential functions of the position as a condition of continuing employment. Incumbent must meet firearms qualification/ certification standards and proficiency requirements as established by agency policy. Some DPS Officer II positions are granted a salary adjustment of 5 for complex investigative responsibilities or the supervision of DPS Officer IIs performing complex investigations that require additional experience and expertise. These positions will [...]
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Job vor 7 Tagen gefunden Money Laundering Reporting Officer (MLRO) - Financial services/ Fintech/ Crypto

MEHR

Money Laundering Reporting Officer (MLRO) - Crypto/ Web3/ Fintech The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the companys anti- money laundering [...] CTF (e. g. , CAMS, ICA) is highly desirable. Minimum of 5 years of experience in AML/ CTF compliance, preferably within the financial services or cryptocurrency industry. In- depth knowledge of AML/ CTF regulations and best practices. Strong analytical and investigative skills. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. High level of integrity [...]
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Job vom 17.03.2025

Business Compliance Officer

• Vernier, Genf

MEHR

[...] a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to [...] experience of compliance topics (market integrity and investor protection) . Strong understanding of international financial market regulations. Minimum of 5 years of experience in compliance. Excellent knowledge of the financial, regulatory and banking environment. Excellent command of computer tools and investigative mindset. Excellent communication (both written and oral) and interpersonal skills, with the ability to collaborate effectively with cross- functional teams. [...]

Job vom 16.03.2025 Director, Financial Crime Compliance Surveillance and Investigation • Basel, Basel- Stadt Führungs-/ Leitungspositionen

MEHR

[...] of monitoring/ surveillance and investigation programs to prevent money laundering and financial crime risks in an appropriate and effective manner with the banks strategy and business development orientation. Define and maintain specific standards for evaluating the quality of surveillance and investigative programs. Proactively propose and coordinate with relevant departments to develop appropriate and effective monitoring programs. Update and assess the risks [...] with customers/ customers transactions and government agencies. Coordinate, interact, and maintain relationships with relevant units/ parties/ levels to implement financial crime compliance investigation and monitoring activities. Be responsible to the Head of Financial Crime Compliance and Chief of Corporate Affairs Officer for the operations in charge. Perform other tasks as assigned by the leaders. Key Relationships- External Stakeholders- The State Bank [...]
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Job vom 09.03.2025 Data Center Security Manager, DC Security • Frankfurt, Hesse

MEHR

[...] we encourage candidates to apply. If your career is just starting, hasnt followed a traditional path, or includes alternative experiences, dont let it stop you from applying. BASIC QUALIFICATIONS 2 years+ operational experience using CCTV, access control, 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. Amazon is an equal opportunities employer. We believe [...]

Job vom 02.03.2025

Senior Accountant

• Vernier, Genf

MEHR

LHH is recruiting a Senior Compliance Cryptocurrency Officer for a dynamic and entrepreneurial private bank. This bank operates across various markets and boasts a strong international presence, providing [...] join their team and support their efforts in navigating the ever- evolving cryptocurrency space. This is an exciting opportunity to work in a cutting- edge industry with a forward- thinking organization. Responsibilities : Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities. Collaborate with internal teams such [...]
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Jobs aus Neuvoo

Stellenangebote Investigative Officer Jobs bei Neuvoo

Neu Job vor 5 Std. gefunden Incyte MSL North ( Triveneto Lombardia EST) • lombardia est, germany,
Vergütung / Gehalt: EUR 0,-

MEHR

[...] for information on company products and pipeline. Provide clinical/ scientific information, as requested, to local payers and formulary decision makers to ensure patient access and support reimbursement. Facilitate company sponsored and investigator sponsored trials (ISTs) . Provide frequent updates on investigative site support by updating medical/ clinical teams with feedback and insights from interactions and discussions with TLs and investigators. Facilitate [...] we use it, whether collection and processing is optional, sources 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 privacy if you have any questions or concerns or would like [...]

Job vor 3 Tagen gefunden French Consulting Family Advocacy Program (FAP) Specialist • Wiesbaden, Hesse
Vergütung / Gehalt: EUR 0,-

MEHR

[...] Garrison, Germany Start Date: 1 June 2025 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 child and spousal abuse procedures. QUALIFICATIONS Bachelors Degree (or equivalent to [...] confidential handling of all documents or conversations related to victim 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 [...]

Job vom 12.03.2025 A100 ROW GmbH

Data Center Security Manager, DC Security

• Frankfurt, Hesse
Vergütung / Gehalt: EUR 0,-

MEHR

[...] strive for flexibility as part of our working culture. When 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, 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 39678176 [...]

Stellenangebot Investigative Officer Job bei 360T

Job vom 07.03.2025 360T COMPLIANCE MANAGER SENIOR (f/m/d) • Frankfurt, Hesse
Vergütung / Gehalt: EUR 0,-

MEHR

[...] ensure that the company operates within legal and ethical boundaries and that risks are managed effectively. This role requires a combination of legal, regulatory, and business acumen, as well as strong leadership and communication. You will support the Chief Compliance Officer (CCO) of 360T AG regarding the following: Develop and implement compliance policies, procedures, and programs to ensure adherence to legal [...] conceptual skills. Decision- making ability and results orientation. High ethical standards and a commitment to integrity and transparency. Team spirit. Stylistically appropriate German and fluent in English, both orally and in writing. Strong knowledge of MS Office products other Compliance investigative tools. Our offer Performance appraisals on a regular basis 360T Academy Career Concept Frankfurt office located directly in the city [...]

Stellenangebot Investigative Officer Job bei MEAG

Job vom 07.03.2025 MEAG Compliance Officer Geldwäscheprävention (m w d) • Munich, Bavaria
Vergütung / Gehalt: EUR 0,- Flexible Arbeitszeiten Betriebliche Altersvorsorge 30+ Urlaubstage Vermögenswirksame Leistungen

MEHR

[...] Deutsch- und Englischkenntnisse Ausgezeichnete Fähigkeiten zum selbstständigen und strukturierten Arbeiten Sehr guter Teamplayer Sehr gute MS- Office- Kenntnisse in Word, Excel und Power Point; Kenntnisse in SAP- Produkten, eFront, Sim Corp Dimension von Vorteil Sie verfügen über gute analytische und investigative Kompetenzen sowie über ausgezeichnete Fähigkeiten zum selbstständigen und strukturierten Arbeiten. Sie sind darüber hinaus ein guter Teamplayer? Dann sind Sie [...]

Job vom 07.03.2025 New York State

Internal Investigator 1 (Justice Center) / Trainee 1/ 2

• Nassau, Rhineland- Palatinate
Vergütung / Gehalt: EUR 0,- Absolventen, Einsteiger, Trainees

MEHR

Scientific. Minimum Qualifications Non- competitive: four years of investigative experience and satisfactory completion of a two- year traineeship (Successful completion of a two- year traineeship leads to appointment as [...] the Armed Services. Non- qualifying investigative experience includes but may not be limited to: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector or security related positions, or any other position which does not involve the level of law enforcement investigative, [...]
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Stellenangebot Investigative Officer Job bei Morningstar

Job vom 07.03.2025 Morningstar Chief Compliance Officer- Sustainalytics • Frankfurt, Hesse
Vergütung / Gehalt: EUR 0,- Führungs-/ Leitungspositionen

MEHR

About the role: Sustainalytics is currently seeking a Chief Compliance Officer. The Chief Compliance Officer, will be responsible for the implementation of the Sustainalytics Global Compliance Program. This is a position [...] providing advice to senior manager and board of directors Highly developed interpersonal skills to build and maintain effective internal and external relationships Experience managing compliance teams Advanced communication skills (verbal and written) to report regulatory compliance information Strong analytical and investigative skills and sound judgment Understanding/ experience of credit rating business would be an advantage A bachelors degree is required. A [...]

Job vom 07.03.2025 New York State Internal Investigator 2 (Criminal) • Nassau, Rhineland- Palatinate
Vergütung / Gehalt: EUR 0,-

MEHR

Scientific. Minimum Qualifications Twelve (12) years of law enforcement investigative experience. AND Current NYS basic course for police officer certification and New York State residency at the time of appointment. AND Possession of a valid NYS Drivers License Substitutions: [...]

Stellenangebot Investigative Officer Job bei Booz Allen Hamilton

Job vom 05.12.2024 Booz Allen Hamilton

Counterintelligence Subject Matter Expert and Planner

• Stuttgart, Baden- Württemberg
Vergütung / Gehalt: EUR 0,-

MEHR

[...] highly innovative solutions. Operates with substantial latitude for unreviewed action or decision. Mentors or supervises employees in both firm and technical competencies. Basic Qualifications: 15+ years of experience with counterintelligence 10+ years of experience as a Special Agent or Operations Officer Experience Working with multi- lateral or bi- lateral organizations Experience working at or above the COCOM level TS/ SCI clearance with a polygraph Bachelors degree in Criminal Justice, or International Relations Additional Qualifications: 18+ years of experience supporting CI or HUMINT operations 5+ years of experience in a leadership role Experience as a investigative MDCO or National Agency Agent Knowledge of biometrics and the use of identity data in CI or HUMINT operations Knowledge [...]

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