investigations

Kraken's Compliance Operations team seeks a Product Manager to own the investigation platform, shaping incident intake, case creation, and audit trails across regulators. You will partner with policy, monitoring and engineering to deliver regulated workflows and AI enhancements with strong controls.This role requires 4+ years in product management within...

Chevron Corp. in Argentina seeks an Employee Relations Counselor for a hybrid role—balancing remote work with in-office collaboration.The position focuses on end-to-end investigations, policy interpretation, and advisory support to management on performance and discipline. The candidate will collaborate with Legal, Global Security, IT Forensics and Labor...

EY en Buenos Aires busca un Asistente de Riesgos y Fraude para unirse al equipo de Investigations & Compliance. El rol es híbrido: combinando trabajo en oficina y remoto, con enfoque en apoyar investigaciones de fraude y cumplimiento normativo para clientes internacionales.Requisitos: estudiante de Contador Público con inglés intermedio/avanzado;...

EY - Asistente de Riesgos y Fraude - Investigations & Compliance Locación: Buenos Aires Salario: Competitiva Descripción del trabajo ID de la Requisición: 1747698 Sobre EY EY es una firma global líder que ofrece servicios de Auditoría, Consultoría, Estrategia y Transacciones e Impuestos,con una red integrada de alrededor de 400.000 profesionales en 150...

Kraken's Compliance Operations team seeks a Product Manager to own the investigation platform, shaping incident intake, case creation, and audit trails across regulators. You will partner with policy, monitoring and engineering to deliver regulated workflows and AI enhancements with strong controls.This role requires 4+ years in product management within...

Chevron is seeking an Employee Relations Counselor to join our Buenos Aires team in a hybrid work setup, combining remote and in-office work. You will manage investigations, advise on performance and discipline, facilitate disputes, and collaborate with Legal, Global Security, IT Forensics, Labor Relations to ensure compliant actions.The ideal candidate has...

Blockchain is seeking an outstanding Compliance Analyst Associate to support AML, CTF, sanctions and financial crime framework, with accountability for transaction monitoring and blockchain investigations.You will work with Product and Engineering to design, automate and continuously improve the compliance function, including AI-enabled tools to speed...

Conducts daily audits of departmental revenue activity. Using a combination of Closed-Circuit Television (CCTV), reporting tools, live register reviews and walkthroughs of various locations. Maintains a relationship with all revenue generating departments and the Corporate Security Investigations Unit.   Unique Job Requirements   Must be available to work...

Industry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level...

Summary The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations. Conduct fieldwork, including interviews and retrieval of records, to produce reports of investigations (ROIs) in compliance with all laws, federal standards, and...

About UsBlockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...

About the RoleOur client is seeking a detail-oriented Geotechnical Site Engineer to join their team in Sandton . This role involves overseeing geotechnical investigations and ensuring the quality of earthworks and foundation construction for a range of projects across Gauteng . You will be responsible for supervising site testing, interpreting results, and...

Popup heading Back Senior KYC Analyst Buenos Aires, Argentina Full-time Compliance Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for...

Sezzle is seeking a hands-on Senior Security Engineer, Detection & Response to strengthen security operations across our cloud infrastructure and applications. You will build and mature SIEM/XDR capabilities, lead incident response, and manage vulnerability processes with engineering teams.This role emphasizes practical investigations, detection rule tuning,...

Papaya Global, based in Buenos Aires, is seeking an experienced Senior AML & Financial Crime Specialist to strengthen its Global Compliance Operations. The role involves leading complex investigations, monitoring transactions, and enhancing AML controls in a fast-growing fintech environment.Ideal candidates have 5–8 years of AML experience, strong KYC/KYB,...

AppDirect, Inc is seeking an ITAD Operations Associate to own the financial side of the IT Asset Disposition program. You’ll reconcile revenue, deposits, and settlements, and lead investigations with accuracy and independence.You’ll collaborate across Finance, Operations, Customer Success, and Warehouse teams in a hybrid schedule and help optimize our...

Overview We are seeking detail-oriented Loan Operations, Post-Closing, and Compliance Internal Audit Analyst to perform audits and risk assessments across the lending lifecycle. The role is responsible for evaluating internal controls, identifying operational and compliance risks, conducting audit testing, and supporting the execution of the annual audit...

OverviewWe are seeking detail-oriented Loan Operations, Post-Closing, and Compliance Internal Audit Analyst to perform audits and risk assessments across the lending lifecycle. The role is responsible for evaluating internal controls, identifying operational and compliance risks, conducting audit testing, and supporting the execution of the annual audit plan...

Overview We are seeking detail-oriented Loan Operations, Post-Closing, and Compliance Internal Audit Analyst to perform audits and risk assessments across the lending lifecycle. The role is responsible for evaluating internal controls, identifying operational and compliance risks, conducting audit testing, and supporting the execution of the annual audit...