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Senior Investigations Officer
Trafigura
Geneva, Switzerland
Senior
6 weeks ago
New on Evolc
Financial Crime Investigations Consultant
Mgpru
United Kingdom, Poland, Luxembourg
11 days ago
New on Evolc
Graduate Associate, Asset Tracing & Complex Investigations
Interpath
London, United Kingdom
On-site
Junior
3 weeks ago
New on Evolc
Payments Specialist - Payment Investigations
Capitex
Abu Dhabi, United Arab Emirates
Contract
13 Jun 2025
Financial Crime Investigations Internship - UK
Capitex
London, United Kingdom
Hybrid
Intern
Part-time
6 Aug 2025
Associate Consultant - Forensic Investigations
Control Risks Group Holdings
Mexico City, Mexico
Mid-level
26 Aug 2026
New on Evolc
S
Compliance Officer - Investigations
Swissquote
Gland, Switzerland
Senior
31 Jul 2026
Whistleblowing & Investigations Lead - 12 month FTC
Turner & Townsend
Leeds, United Kingdom
Lead
13 days ago
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Disputes & Investigations Lawyer (Regulatory Investigations)
A&L Goodbody LLP
Dublin, Ireland
Hybrid
Mid-level
3 weeks ago
Remote-friendly
A
Corporate Investigations Associate Manager
Accenture
Austria, Belgium, Bulgaria +9
Manager
7 weeks ago
New on Evolc
Deployment Strategist - Crypto Investigations
Chainalysis
France
Hybrid
3 weeks ago
Remote-friendly
€130,000 / year
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Director, Business Development - Forensics
Control Risks Group Holdings
Washington, New York +2, United States
Hybrid
Director
7 weeks ago
New on Evolc
$140,000–155,000 / year
Accounting Control Investigations Officer
Inetum
Lisbon, Portugal
Hybrid
13 Apr 2026
New on Evolc
Remote-friendly
Regional Head of AML Investigations
Wise
Austin, United States
Head
3 weeks ago
Remote-friendly
FinCrime Investigator - AML Investigations
Wise
Tallinn, Estonia
Hybrid
Mid-level
6 days ago
Remote-friendly
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
A
Corporate Investigation Counsel Associate Manager
Accenture
Austria, Belgium, Bulgaria +9
Manager
7 weeks ago
New on Evolc
Senior Compliance Assurance & Investigations Officer
Darton Commodities
London, United Kingdom
Senior
6 weeks ago
New on Evolc
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