Investigations jobs
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Found 7 Investigations jobs
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Quality and Performance Officer (SEROCU)
Support in the implementation of Quality Standards across all forensic services within Thames Valley Police.
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Senior Manager – Investigations & Compliance (ESG)
KPMG are looking for experienced and enthusiastic individuals to join our talented team to focus on building our Ethical Supply Chain proposition.
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Senior Assurance Manager
Ofgem have an opportunity for a talented audit / compliance professional to join our Compliance senior management team.
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O Generic Compliance Caseworker
Responsible for leading and carrying out tax investigations into taxpayers’ records, to identify any irregularities or non-compliant behaviour.
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O Generic Compliance Caseworker
Responsible for leading and carrying out tax investigations into taxpayers’ records, to identify any irregularities or non-compliant behaviour.
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Forensic Consulting Director – Investigations & Compliance
Work on engagements that help stakeholders to prevent and mitigate the risk of fraud, bribery and corruption and other areas of financial crime.
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Senior Manager – Investigations & Compliance (ESG)
KPMG are looking for experienced and enthusiastic individuals to join our talented team to focus on building our Ethical Supply Chain proposition.
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Quality and Performance Officer (SEROCU)
Support in the implementation of Quality Standards across all forensic services within Thames Valley Police.
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Compliance Manager EMEA – AML and ABC Experience (Any Sector) Required
Our client seeks a Compliance Manager to join their growing team. Reporting into the Compliance Director you will conduct risk assessment, auditing...
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Senior Forensic Specialist
One of the largest manufacturing multinationals in the world is seeking talented Forensic specialists to join their team in Poland. Full Job Descri...
