investigator

Alma is seeking a Risk & Fraud Officer in Lille to join the Consumer Risk team. You will be on the front line of fraud prevention, analyzing hundreds of automated alerts to approve, block, or request documents.The role is based in Lille with two remote days per week and occasional weekend shifts. You will investigate identity and document fraud, perform...

Insight Service Group (ISG) is seeking a meticulous and experienced SIU Investigator to join our team. The role involves conducting comprehensive investigations into potential fraud and misconduct, gathering evidence, and supporting ethical practices.Responsibilities include scene recreations, documenting incidents, obtaining statements, retrieving...

Leetchi cherche un responsable AML-CFT rattaché au Head of AML-CFT, garantissant la sécurité des cagnottes et le respect du cadre réglementaire. Vous analyerez les alertes en temps réel et contribuerez à la modération et au onboarding, tout en menant des investigations sur les dossiers à risque.Vous participerez à l’amélioration des outils et...

About UsInsight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with...

Leetchi recherche un(e) Analyste AML-CFT pour garantir la sécurité des cagnottes et veiller au respect du cadre réglementaire. Vous serez rattaché(e) au Head of AML-CFT et travaillerez sur les opérations, les investigations et la détection des activités à risque.Vous traiterez les alertes en temps réel, contrôlerez l’onboarding et mènererez des...

Job Description: Company Overview Through its Social Innovation Business that brings together IT, OT(Operational Technology) and products, Hitachi contributes to a harmonized society where the environment, wellbeing, and economic growth are in balance. Hitachi operates globally in four sectors – Digital Systems & Services, Energy, Mobility, and Connective...

Alma is seeking a Risk & Fraud Officer to join the Consumer Risk team in Lille, with two days of remote work per week. You will analyze automated alerts and decide to approve, block, or request additional documents to keep transactions secure.Daily tasks include reviewing identity scoring results, investigating fraud alerts, and detecting evolving fraud...

Revolut is seeking a Financial Crime Analyst in France to identify, investigate and report suspicious activity and ensure fair treatment of customers. You will handle internal SARs and complex cases, applying analytical skills and sound judgment.The role supports 24/7 coverage and may include night and weekend shifts with full compensation. Strong English...

The Western Union Company in Paris, France, seeks a Junior AML Compliance Specialist to join the France Compliance Team and help fight financial crime. You will conduct AML investigations, support regulatory reporting, and review FIU requests to strengthen controls.You will collaborate with regional and international teams, gain exposure to TRACFIN-related...

Revolut in France is seeking a FinCrime Analyst to join our fast-paced, data-driven team. You will review cases, conduct KYB and KYC checks, and collaborate with colleagues to ensure compliant and smooth customer experiences.The role requires 2+ years in FinCrime, fluency in English and French, and the ability to handle multilingual documentation while...

ixolabs.ai seeks a hands-on SOC Analyst to analyze alerts and events using the right SIEM workflow and perform in-depth investigations. You will assess triage, escalation, detection and response reasoning, and identify missed signals or unsupported conclusions with clarity in documentation.Fluent English is required, and remote assignments are scheduled by...

Jobgether SRL is seeking a Senior AML & Crypto Officer based in France to lead end-to-end investigations of AML, crypto-related financial crime risks, and sanctions. You will utilize blockchain analytics tools to identify emerging typologies, collaborate with internal stakeholders, and influence crypto compliance policies.The role combines traditional...

About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated...

Tasks We are preparing a mystery study on Norway. We are looking for several people who can make simple phone calls in the language below, to automotive professionals in these countries. Requirements • Man / woman of conviction, you are recognized for your interpersonal skills and your ease in your telephone exchanges. You know how to convince and go to...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Intelligence Investigator (Sales Team) based in France. This remote role combines intelligence expertise, investigative analysis, and consultative sales in a highly collaborative environment. You will own and drive sales...

Organizational context: The United Nations Relief and Works Agency (UNRWA) is the largest UN operation in the Middle East, employing over 25,000 staff. It serves vulnerable communities and aims to safeguard its operations through high-quality investigations and independent oversight. This role reports to the Chief, Investigations Division, and requires...

UN Secretariat in France seeks an experienced investigator to conduct and coordinate investigations into possible violations of agency rules, including fraud and other misconduct. The role reports to the Chief of Investigations Division and requires travel within the Agency’s area of operations.The ideal candidate holds a Master’s degree in law, a CFE or...

Syneos Health in Paris seeks an experienced Regional Medical Science Liaison to act as the primary field-based scientific liaison with healthcare providers and investigators. The MSL delivers medical education, communicates data on licensed/unlicensed products, and supports clinical and investigator-sponsored studies in a complex European environment.The...

Description The Regional Medical Science Liaison (MSL) serves as the primary field-based point of contact with healthcare providers (HCPs) including clinical investigators on a range of clinical and scientific issues. The primary role is to deliver and facilitate medical education and communications, research, and scientific insight gathering activities of...

Ergomed is a specialist clinical research organization focused on rare disease and oncology indications. We monitor trials to ensure facilities and staff are adequate for the conduct of the study, identify investigators and verify qualifications, resources and equipment, and train site personnel as needed.The role requires extensive on-site monitoring...