Investigations jobs

102 open investigations roles across company job boards with each employer's location shown, newest first.

Find the jobs that fit your CV

Sign in and upload your CV: ApplySarthi ranks open jobs by how well they fit you. Open any job and press Tailor my CV for this job for a version written for it. Free.

Find jobs that fit my CV

Payment Lifecycle Analyst - InvestigationsJPMorgan · National Capital Region, Philippines · 2026-11-11
Payment Lifecycle Associate - EMEA InvestigationsJPMorgan · Metro Manila, National Capital Region, Philippines · 2026-11-11
Compliance Analyst, AML InvestigationsOKX · Singapore, Singapore · 2026-11-10
Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · Us - Dallas · 2026-11-06
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Kolkata · 2026-11-06
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Kolkata · 2026-11-06
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Kolkata · 2026-11-06
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Kolkata · 2026-11-06
Senior Corporate Counsel - Global InvestigationsCat · Irving, Texas · 2026-11-06
Operations Associate, Financial Crimes (AML Investigations)Stripe · Bengaluru · 2026-11-05
Internal Investigations / Management Advisory (Manager)Sec · 6625 Excellence Way, Plano, Tx, USA · 2026-11-05
Associate, Reconciliations / Investigations - DelawareBlackrock · Wilmington, De · 2026-11-05
Intern - Product Investigations Lab - New Kensington, PA - Summer 2027Philips · New Kensington, Pennsylvania, United States · 2026-11-04
Operations Investigations GraduateLendable · London · 2026-11-04
Quality Analyst II, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-11-03
Quality Manager, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-11-03
Investigation SME, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-11-03
Team Manager, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-11-03
Investigation Specialist II - JP, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-11-03
Safety Investigations Analyst, Middle Mile InvestigationsAmazon · Us, Tn, Nashville · 2026-11-03
Safety Investigations Analyst, Middle Mile InvestigationsAmazon · Us, Tn, Nashville · 2026-11-03
Safety Investigations Analyst, Middle Mile InvestigationsAmazon · Us, Tn, Nashville · 2026-11-03
Senior Engineer - Complaints Technical InvestigationsAmgen · Us - California - Thousand Oaks · 2026-11-03
Internal Risk Specialist, Special Projects & InvestigationsAmazon · Sg, Singapore · 2026-11-02
Lead Analyst - Digital Investigations, Analytics & Insider ThreatGsk · Bengaluru · 2026-10-30
Engineer - Digital Investigations, Analytics & Insider ThreatGsk · Bengaluru · 2026-10-30
Critical Harms Investigations & Incident Management SpecialistRoblox · San Mateo, Ca, United States · 2026-10-30
Anti-Money Laundering (AML) Sr. Investigator I - Complex Investigations Unit, Law Enforcement (LE)Capitalone · Mclean, Va, Richmond, Va, Chicago, Il, Plano, Tx, Wilmington, De, Riverwoods, Il · 2026-10-30
Associate Director, Digital Investigations, Analytics & Insider ThreatGsk · Bengaluru · 2026-10-29
Principal - Digital Investigations, Analytics & Insider ThreatGsk · Bengaluru · 2026-10-29
Principal - Digital Investigations, Analytics & Insider ThreatGsk · Bengaluru · 2026-10-29
APAC Investigations & Litigation CounselGsk · Singapore - Rochester Park · 2026-10-29
Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · UK - Birmingham · 2026-10-29
Risk Manager, Customer Safety Insights & InvestigationsAmazon · Bengaluru · 2026-10-28
Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · My - Kuala Lumpur · 2026-10-28
Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · Sg - Singapore · 2026-10-28
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Kolkata · 2026-10-28
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Kolkata · 2026-10-28
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - GPwc · Kolkata · 2026-10-28
Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · UK - Birmingham · 2026-10-28
IN_Associate_Forensic–Investigations & Disputes_Advisory_MumbaiPwc · Mumbai · 2026-10-27
Senior Manager Business Ethics, Speak-up & Investigations (m/f/d)Quantum-Systems GmbH · Gilching, Bayern, Germany · 2026-10-24
Compliance Analyst - AML InvestigationsOKX · Sliema, Malta · 2026-10-23
Investigations Specialist, Global SecurityMckesson · Usa, Va, Richmond · 2026-10-23
Specialist Manufacturing – InvestigationsAmgen · Us - North Carolina - Holly Springs · 2026-10-23
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraudcapco · Remote · 2026-10-23
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraudcapco · Remote · 2026-10-23
Senior Manager Business Ethics, Speak-up & Investigations (m/f/d)Quantum-Systems GmbH · Gilching · 2026-10-23
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - GPwc · Ahmedabad · 2026-10-22
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - GPwc · Bengaluru · 2026-10-22
Global Director of Payment Integrity & Investigations - Cigna HealthcareCigna · Madrid, Spain · 2026-10-19
Global Security - Vulnerable Adult Investigations ManagerJPMorgan · San Francisco, Ca, United States · 2026-10-16
Principal Clinical Engineer – AI Performance & InvestigationsHeartflow · San Francisco, California · 2026-10-16
Counsel, JAPAC Investigations and Enforcement LeaderIBM · Singapore · 2026-10-15
Manager I, Investigations, Relay Product ExcellenceAmazon · Bengaluru · 2026-10-14
Head of Corporate InvestigationsOKX · New York, United States · 2026-10-14
Deployment Strategist - Crypto InvestigationsChainalysis · France · 2026-10-14
Analista Forensics, Investigations & Compliance| Senior Associate 2 [tag01]Pwc · Barueri · 2026-10-13
Enhanced Due Diligence Investigations AnalystGusto, Inc. · Denver, Co - Hybrid; New York, Ny - Hybrid; San Francisco, Ca - Hybrid · 2026-10-13
Fraud Investigations AnalystGusto, Inc. · Denver, Co - Hybrid; New York, Ny - Hybrid; San Francisco, Ca - Hybrid · 2026-10-13
Director - Ecosystem Risk & Integrity - High Brand Risk & Prohibited InvestigationsCapitalone · Mclean, Va, Chicago, Il, New York, Ny, Riverwoods, Il · 2026-10-13
Analyst II, Financial Crimes Compliance - InvestigationsFiserv · Berkeley Heights, New Jersey · 2026-10-13
Senior Associate Manufacturing – Manufacturing Investigations Amgen · Us - North Carolina - Holly Springs · 2026-10-13
Manager, Product Management - Anti Money Laundering InvestigationsCapitalone · Richmond, Va, New York, Ny, Mclean, Va · 2026-10-12
Sr. Counsel, Compliance & Investigations Pinterest · San Francisco, Ca, Us; Remote, Ca, Us · 2026-10-09
Investigation Specialist II - JP, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-07
Training and Quality Manager, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-07
Manager III, Risk Intelligence & Investigations, North American Surface Transportation ComplianceAmazon · Us, Tn, Nashville · 2026-10-07
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - GPwc · Bengaluru · 2026-10-07
Investigation Specialist II - ES, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-06
Investigation Specialist II - FR, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-06
Investigation SME, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-06
Investigation Specialist II - PT, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-06
Team Manager, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-10-06
Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKX · Apac; Emea; Remote Roles - Emea · 2026-10-05
Associate ER Investigator, North America Central InvestigationsAmazon · Us, Tn, Nashville · 2026-10-02
Operations Investigations GraduateLendable · London · 2026-10-02
Safety Investigations Analyst, Middle Mile InvestigationsAmazon · Us, Tn, Nashville · 2026-09-30
Director - Special Investigations (FIU)SoFi · United States · 2026-09-29
Investigations AnalystSpaceX · Hawthorne, Ca · 2026-09-29
Investigation Specialist II, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-09-28
Investigation SME, Flex Investigations and OffboardingAmazon · Hyderabad · 2026-09-28
Internal Investigations & Compliance - Senior ManagerPwc · Buenos Aires · 2026-09-26
Compliance, International Investigations AssociateCoinbase · Remote - UK · 2026-09-24
IN_Specialist_Forensic_Investigations & Disputes_Advisory_BangalorePwc · Bengaluru · 2026-09-23
Team Lead - Compliance Investigations (EU MLRO)Adyen · Amsterdam · 2026-09-21
IN_Senior Associate_–Fraud investigation_Investigations & Disputes_Advisory_MumbaiPwc · Mumbai · 2026-09-17
Manager, Business Intelligence, Fraud Investigations, Recovery & Enforcement (FIRE)Amazon · Hyderabad · 2026-09-03
Management Consultant - AML Investigations, Sanctions & FraudCapco · UK - London · 2026-09-02
Management Consultant - AML Investigations, Sanctions & Fraud Capco · UK - Edinburgh · 2026-09-02
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & FraudCapco · UK - London · 2026-09-02
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & FraudCapco · UK - Edinburgh · 2026-09-02
AWS Fraud Investigations - Site Leader, AWS Fraud Investigations TeamAmazon Web Services · De, Be, Berlin · 2026-08-26
Sr Manager, Fraud Operations, Investigations, & Grey MarketsPlayStation Global · United States, San Diego, Ca · 2026-08-26
Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & AfricaOKX · Hong Kong, Hong Kong Sar · 2026-08-25
Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & AfricaOKX · Singapore, Singapore · 2026-08-25
Internal Risk Specialist, Special Projects & InvestigationsAmazon · Sg, Singapore · 2026-07-24
Director, AI-Enabled Fraud Prevention & InvestigationsClover Health · Remote - USA · 2026-06-24
Operations Associate, Financial Crimes (AML Investigations)Stripe · Mexico City · 2026-06-18
Manager Risk Investigations II, REs-Q - Risk Mitigation, Escalation Reduction and Quality Assurance Amazon · Jp, Virtual · 2026-03-05

Older →

Need answers during your interview? Try Live Sarthi.

Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.

Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
Answers start in about 1.5 secondsResponse time varies with your connection and model.
From your own CVYour projects and your experience, not a generic script.
30 minutes freeThen ₹149 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.

Try Live Sarthi free →

A Windows app, from the same team as ApplySarthi.