Investigations Jobs

Financial Compliance Officer

Permanent Job

Thailand

8-12 years

financial regulatory consumer protection policies fintech lending regulatory engagements Analysis OIC technology risk management PR incident responses BOT business continuity management STRs Critical Thinking regulatory advice Outsourcing Regulatory Requirements regulatory investigations Insurance audits Payments

5 days ago

Senior Integrity Risk Specialist

Permanent Job

Thailand

8-10 years

risk management data Investigations Technology public policy qualitative international development Political Science Public Administration anticorruption financial management procurement Quantitative Governance Research

11 days ago

Investigative Analyst

Permanent Job

Thailand

3-5 years

CFE personal integrity work programs Accounting vietnamese Investigations case management systems Procedures Investigative frameworks Mandarin audits mission travel administrative investigative environment gathering Innovation drafting work products criminology Business Strategies financial crime Reviewing Document Examination English discreet Litigation risk based Public Administration Investigation open source investigative tools outputs MS Office software deadlines analyzing investigative data mission teams public procurement bahasa indonesia Hindi stand-alone work plans Confidential Investigative Journalism Law Urdu Remote Sensing Fraud Examination Gis civil engineering Forensic Audit procurement criminal justice Crypto Currency Expert non-law enforcement environment

11 days ago

Actuary Manager

Permanent Job

Thailand

0-2 years

experience investigations Process Improvements Data Warehouse analytical support

22 days ago

Security Operations Lead (AWS)

Permanent Job

Thailand

3-8 years

security incident playbooks Pipelines incident timelines network intrusions vulnerabilities exploits tactical cyber threat intelligence framework Strategic Operational gcfa Communication Skills denial of service (DoS attacks indicators of compromise GNFA data ingestion models abnormal activities impact assessments GCIA suspicious real-time security investigations gcih database logs packet analysis Communications data breaches operating procedures Infrastructure security settings containment HTTP/S traffic analysis malware attacks GREM Methodology classifications authorization/authentication attempts NIST CSF frameworks Email triage security incidents Go evidence collection remediation actions TTPs remediation AWS cloud experience MITRE data ingestion pipelines security review GCTI certification Siem Rules middleware Siem Applications Elasticsearch Network System Python Scripting Languages

a month ago

Loss Prevention Officer_JW Marriott Hotel Hanoi

Permanent Job

Nan ,

Thailand

0-2 years

Loss Prevention Hospitality Certifications Cpr First Aid Security Training assets Relationships evidence Safety Interviews Communication Physical Hazard Service Investigations Supervisors Alarm Confidentiality Guests Fire Emergency Cctv patrol Reports Incident Quality Assurance

a month ago

Health Insurance Specialist

Permanent Job

Bengaluru / Bangalore ,

Nan ,

India

5-7 years

claims management claims investigations Risk Analysis cash reserves determination insurance data analysis premium rates determination insurance policies statistical data analysis

4 months ago

Human Resources Generalist

Permanent Job

Dehradun ,

Nan ,

India

2-4 years

Microsoft Applications workplace health recruitment Administrative Duties workplace investigations Mediation workplace privacy Computers disciplinary action Policies wage reviews Coaching Staff safety compliance health and safety laws Human Resources Management Staff on-boarding process positive relationships Word legal requirements termination procedures colleagues policy awareness job portals performance reviews Presentations employee privacy Learning And Development Conflict Resolution Outlook Reports Excel

5 months ago

Senior Civil Project Engineer

Permanent Job

Nan ,

India

15-20 years

Leadership Project Management Design Software Civil Engineering Sustainable Design Practices Communication Construction Cost Estimating Green Building Principles Interpersonal Skills Site Investigations Feasibility Studies

5 months ago

Human Resources Manager

Permanent Job

Ahmedabad ,

Nan ,

India

2-4 years

Hr Manager Human Resources Management recruitment Administrative Duties Microsoft applications including Word workplace investigations legal requirements termination procedures Privacy policy awareness disciplinary action performance reviews workplace health and safety compliance Learning And Development wage reviews Conflict Resolution health and safety laws Outlook Excel

5 months ago

Deputy News Editor

Permanent Job

Jaipur ,

Nan ,

India

0-2 years

Writing Interviews News Analysis editing Investigations Researching

4 months ago

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Investigations Jobs

Financial Compliance Officer

Senior Integrity Risk Specialist

Investigative Analyst

Actuary Manager

Security Operations Lead (AWS)

Loss Prevention Officer_JW Marriott Hotel Hanoi

Health Insurance Specialist

Human Resources Generalist

Senior Civil Project Engineer

Human Resources Manager

Deputy News Editor