investigator

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Netherlands. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Clinical Research Principal Investigator A new and exciting opportunity has now arising for a Principal Investigator to join us at an exciting period of growth. As part of our continued expansion, we are seeking an experienced Principal Investigators based in the Netherlands to work with us across a range of therapeutic areas. This is a flexible...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Netherlands. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Are you an experienced maritime professional with a passion for shipping operations, vessel inspections, and marine investigations? Do you enjoy working in diverse environments, from vessels and ports to terminals and logistics hubs around the world?Heeft u de juiste vaardigheden en ervaring voor deze functie? Lees verder om erachter te komen en dien uw...

ViCentra B.V. is active in designing innovative solutions for diabetes management. The company focuses on creating simple, beautiful, and effective products that enhance the lives of people living with diabetes. By combining technological innovation with human-centered design, ViCentra aims to empower individuals with more freedom and confidence in managing...

Marine Incident Investigator Department: Technical Capability Employment Type: Full Time Location: NL - Rotterdam Description Bring Your Maritime Experience Ashore Are you an experienced maritime professional with a passion for shipping operations, vessel inspections, and marine investigations? Do you enjoy working in diverse environments, from vessels and...

Deviation Investigator / Technical Writer - Biotech (cGMP Environment)Ontdek hieronder precies welke vaardigheden, ervaring en kwalificaties u nodig heeft om te slagen in deze functie, voordat u solliciteert.Are you an experienced investigator with a strong background in biotech quality and a passion for solving complex problems? We are looking for a...

BMT is seeking an experienced Marine Incident Investigator to join our Technical Capability team in Rotterdam. You will conduct vessel inspections, investigate marine incidents, and provide independent advice to clients across the maritime industry.The role involves working independently on a wide range of assignments across Europe and globally, with...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fullstack Engineer, Investigator Tools based in Netherlands.We are looking for a talented Fullstack Engineer to build innovative, data-intensive applications that help financial institutions detect and investigate fraud more...

BMT Group is seeking an experienced Marine Incident Investigator to join our maritime incident investigation team. The role involves independent work across Europe and globally, performing vessel inspections and investigations for clients in the maritime industry.You will assess damages, advise on loss mitigation and salvage options, and deliver clear...

Bitvavo, the Amsterdam-based digital assets exchange, is expanding its Financial Crime department and seeks a Financial Crime Officer to join the team. You will help prevent our platform from being used for money laundering or terrorist financing, using investigative experience to uphold Bitvavo's high quality standards.In this role you will work to ensure...

Progressive is seeking a Deviation Investigator / Technical Writer in Sittard, Netherlands.Weet u niet zeker welke vaardigheden u nodig heeft voor deze functie? Lees dan de volledige omschrijving hieronder voor een compleet beeld van de kandidaatseisen.This role involves leading deviation investigations, performing root cause analyses, and working closely...

Vanderlande is seeking a Senior Compliance Officer/Counsel to lead Speak-Up and investigations across the organization.De verwachte ervaring van sollicitanten, evenals extra vaardigheden en kwalificaties die nodig zijn voor deze baan, worden hieronder opgesomd.You will work with HR, Internal Audit, Legal and management to ensure consistent handling of...

Forensic Focus in the Netherlands is seeking a senior tactical investigations specialist to independently perform forensic data extraction from devices such as phones and laptops, coordinating incoming requests and monitoring progress to support criminal investigations across the region.You will ensure quality, produce technical reports, and mentor...

IA Group is looking for an experienced and commercially minded legal professional to join our High Profile Case Team in Amsterdam.Lees nu meer over de dagelijkse taken, algemene verantwoordelijkheden en vereiste ervaring voor deze functie door naar beneden te scrollen.This role is designed for a senior legal professional with substantial experience in...

IA Group is seeking an experienced Senior Associate to join their High Profile Case Team in Amsterdam.Lees verder voor een volledig begrip van deze vacature en wat er nodig is om een succesvolle sollicitant te zijn.This role involves managing complex credit insurance claims, conducting investigations across jurisdictions, and developing recovery...

Dutch Speaking Fraud InvestigatorAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier talent with world-class organizations across Europe. We take pride in our ability to source elite professionals for high-impact roles, helping candidates discover premium career...

Jobgether, on behalf of a partner company, seeks an AML Investigator in the Netherlands to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs within an international Compliance team.You will use blockchain analytics tools such...

De NVWA-IOD zoekt een onderzoeksleider die operaties leidt bij strafrechtelijke opsporingsonderzoeken naar fraude. Je motiveert en coacht een team professionals en zorgt voor duidelijke operationele leiding gedurende alle fasen van het onderzoek.Je beschikt over uitgebreide vakkennis en ervaring in opsporingsonderzoeken, en je werkt aan het versterken van de...

A compliance consultancy firm in Rotterdam is seeking an experienced FEC Consultant to identify and analyze suspicious transaction patterns for clients in the financial sector. The successful candidate will lead investigations, review junior analysts' work, and provide regulatory advice. With a focus on teamwork and professional growth, the firm offers a...