What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...
Dovel Technologiesaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...
FTI Consultingofferings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Senior/Principal Data Consultant - Graph & Semantics Joining Capco means joining an organisation that is committed...
Capcoofferings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Data Visualisation Consultant - Power BI Joining Capco means joining an organisation that is committed...
Capcoand terrorism, prevent financial crime along with insurance and government benefit scams. About the Role: You will be part... below, About our Team: The EMEA Fraud and Identity team in LNRS uses the power of data and advanced analytics to help our customers make...
RELXaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...
FTI Consulting