Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...
Fidelity Internationaland nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager... intelligence-led financial crime investigations and exposure assessments Supporting the design and development of innovative yet...
Revolutat Manager/Senior Manager level to assist them in managing a small team. Role: Managing your own portfolio of cases... of investigations experience. Experience of supervising less experienced colleagues. An accountancy or insolvency qualification...
Levitate Recruitment, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations...
AP Group, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations...
AP Executive-class learning and individually tailored counselling. We are looking for a manager from Investigation and Compliance... and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics...
EYsatisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager...
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo....
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo....
investigations and resolving matters. You will do this through analysing current practices and developing business process... complete with evidence so that a manager is able to make a decision on the best course of action. Your responsibilities...
Elysium Healthcareinvestigations and resolving matters. You will do this through analysing current practices and developing business process... complete with evidence so that a manager is able to make a decision on the best course of action. Your responsibilities...
Elysium Healthcareof public service through rigorous assessments, investigations, and responsive actions to any allegations of misconduct.... Your new role As an Investigations/Operations Officer, you will play a crucial role in supporting OICAC's mission to uphold...
Hays& Resilience (ROR) organization is seeking a Senior Manager to lead the six-person Disaster Recovery & Investigations (DRI... as a Project Manager, Construction Manager, Project Engineer/Architect or similar in commercial construction experience - People...
AmazonInvestigations Coordinator (HR Consultancy) – London, UK (Hybrid) - Possibl Possibl is delighted to be partnering... and interventions span employee relations, investigations, mediation, coaching and leadership development. Your role as Investigations...
Woodrow Mercerfor an Investigations Officer to join our team in Harlow! Reporting directly to the Field Audit Manager, you will be responsible...Investigations Officer Harlow Up to £24,000 Monday to Friday 8am - 4pm We have an exciting new opportunity...
Marston HoldingsSenior Consultant - Reactive Investigations We are searching for an experienced Senior Consultant - Reactive... Investigations Overall job purpose To play a key role in delivering reactive assignments across a diverse client base...
RSM InternationalSenior Consultant - Reactive Investigations (12 Month FTC) We are searching for an experienced Senior Consultant... - Reactive Investigations (12 Month FTC) Overall job purpose To play a key role in delivering reactive assignments...
RSM International