Global Investigations

Behavioral Threat Investigator - Cybercrime Investigations, Global Security & Investigations **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back...

**Job Description Summary**: The Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts. GE Healthcare is a leading global medical technology and digital solutions...

**About our group**: The Manager of Global Investigations reports directly to the Director of Global Investigations and is a member of Seagate’s legal staff. Members of Seagate’s Legal, Government Relations and the Global Trust & Security department are diverse, dynamic, innovative, and engaged. The Manager of Global Investigations and their team work...

**Your background** - Experience in financial crimes is preferable - Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity is desired - Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists or other certification would be advantageous - Knowledge of global markets,...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

Our Global Security organization is comprised of multiple teams that work together to support our operations around the globe. Our mission is to keep the things that we value safe and secure while protecting the people, assets, and reputation of Meta. We protect the people of Meta by creating a safe and secure environment for our culture to flourish. From...

A leading ship management company in Singapore is looking for an AGM / DGM to oversee global dry vetting and incident investigations. The ideal candidate will have over 10 years of experience, including 3 years in a mid-senior management role, and must possess strong people management and strategic planning skills. This role is crucial for maintaining...

Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving...