Internal Investigation Officers - Helsinki

+Job summary · Ivy is building the world's first programmable bank. · +Operate the transaction monitoring system to review, analyze, and investigate alerts related to AML, fraud. · Conduct first-line investigations and draft recommendations for escalation or closure. · +Prior exp ...

About Ivy is building the world's first programmable bank. We know the bank of the future is going to be fully regulated and stablecoin-native. · ...

We are hiring an AML/Fraud & Crypto Investigations Analyst to execute Ivy's daily AML/fraud monitoring operation. · ...

We are building the world's first programmable bank. As AML, Fraud & Crypto Investigations Analyst, you will execute Ivy's daily AML/fraud monitoring operation. · ...

We are hiring a Lead investigator EMEA for our ABB Motion business area. The role will report to the Head of Integrity for Motion, with a dotted line to the Head of HR for Motion. · preferably a US degree in law / HR / audit such as LLB, LLM or equivalent · 5+ years' experience ...

++At ABB, we help industries outrun – leaner and cleaner. · This role is open in Europe. · As part of our ambitious growth,We are hiring a Lead investigator EMEA for our ABB Motion business area (BA). · ...

We are hiring a Lead investigator EMEA for our ABB Motion business area (BA). You will oversee all Severity Level 3 integrity and all Severity Level 1-3 HR investigations for the EMEA region. The role will report to the Head of Integrity for Motion, with a dotted line to the Head ...

We are hiring a Lead investigator EMEA for our ABB Motion business area (BA). In this role you will oversee all Severity Level 3 integrity and all Severity Level 1-3 HR investigations for the EMEA region for the Motion Business. · This includes theft, T&E concerns, conflict of in ...

We help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, · and the world. As a global market leader, · we'll give you what you need to make it happen.This role is open in Europe, · but preferred locations are set in Italy (Sesto San G ...

We are hiring a Lead investigator EMEA for our ABB Motion business area. In this role you will oversee all Severity Level 3 integrity and all Severity Level 1-3 HR investigations for the EMEA region. You will partner with Division, Country Legal & Integrity and Human Resources co ...

Job summary · This role is open in Europe, but preferred locations are set in Italy (Sesto San Giovanni), in the Netherlands (Rotterdam) or in our key ABB Motion locations in Europe. · ResponsibilitiesEnd to end accountability including leading investigation of various Integrity ...

We are hiring a Lead investigator EMEA for our ABB Motion business area. You will oversee all Severity Level 3 integrity and all Severity Level 1-3 HR investigations for the EMEA region. You will partner with Division, and Country Legal & Integrity and Human Resources colleagues ...

+Job summary · Ivy is building the world's first programmable bank. · +ResponsibilitiesOperate the transaction monitoring system to review analyze and investigate alerts related to AML fraud and sanctions risks · ...

We are looking for a Technical Investigation Engineer to lead technical investigations and provide support for medical devices used in critical care and anesthesia applications. · Conduct technical root cause investigation and product testing for product issues found at customer ...

We are looking for a customer specialist who will bring top-notch service to our clients Finnish market. · ...

We are looking for a Senior Support Engineer to strengthen Remedy's IT team.We provide exceptional IT support to our end users on-site and around the world. · ...

We are looking for a Senior Support Engineer to strengthen Remedy's IT team. · In this role, you will be providing support services to Remedy employees, contractors and partners together with other support team members. · Responding to user requests and keeping track of task stat ...

We are looking for an experienced Technical Customer Support Specialist to take on a key role in our Customer Engagement team. · This is a crucial role for a talent who can hit the ground running and is passionate about directly impacting customer satisfaction and retention., · , ...

We are a continuously growing team of professional colleagues based across the Nordics, Lithuania, and Poland. This open position is based in Denmark, Finland, Lithuania, or Poland working out of our office in Copenhagen, Helsinki, · Vilnius,& Warsaw. We do so by acting with inte ...

We are looking for an experienced Technical Customer Support Specialist to take on a key role in our Customer Engagement team.Are you a natural problem-solver who thrives on diving into technical challenges? Do you find satisfaction not just in answering a customer's question, bu ...