As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases... investigation case work including complex, sensitive fraud investigations across the UK and Europe. The Investigator may be asked...
CitigroupNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12... Protecting the business against financial crime is at the heart of everything we do. We’re...
Capital Onereviewed journals Presentation to learned societies Desirable Lead author in research publications Lead investigator n... will lead a grand ward round twice a week and it is expected that the consultant will do an informal ward round each day. There...
British Medical JournalFinancial Services. Along with experience of working in a highly regulatory environment and outcome focused role. You can work..., communication skills and letter writing skills are a must! More about the team The Complaint Investigator role sits within the...
Bank of Ireland. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working... is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime...
RSM Internationalwill help financial and government institutions screen transactions and prevent financial crime. Sitting.... Lead on the production of blogs, research reports and other marketing materials. Attend industry events to showcase...
Ellipticacross a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods... and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...
RSM International