fraud investigations manager jobs
1-10 of 83 jobs "fraud investigations, manager"senior manager fraud investigations
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My client, a large global law firm have a strong Investigations and Regulatory practice... . The practice acts for large multi-nationals and corporates in regulatory investigations and enforcement actions... irregularities, referrals from the Audit committee, significant white-collar crime and major fraud... Manager London * * Head of Financial Reporting Policy Brussels * * Manager Financial / Management
Benefit Manager Benefit Manager -, Full Time, unlimited, Customer Service, Benefits arvato... for the provision of finance and information services. We are looking for an experienced Benefits Manager to join... and Fraud Section contributing to the further development of the facility ensuring excellent customer... service. To undertake overall line management responsibilities of the Benefits and fraud section including
Experience: Experienced (Non-Manager)
Contract: Employee
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. Deputising for the Global Audit Manager as required including dealing with staff management/unit issues... , liaison with Senior Managers, Directors, Trustees, etc. Conduct special investigations into cases... of alleged fraud and/or serious negligence as required. Provide advice to management on corrective action... , liaising with the police as appropriate and in accordance with the charitys Fraud Policy. Contribute
Requirements: Univ opleiding
London City of London near Covent Garden London
Company: Full Circle RecruitmentSalary: 35000 - 65000 Per Year
operational research and management information reporting, to fraud investigations. The work ranges from complex ETL, data manipulation and data quality projects, to building and using analytical data models in order to derive
Experience: Experienced (Non-Manager)
Contract: Employee
London
Company: Morgan West - AuditSalary: £50,000 to £80,000 per year ( excellent benefits)
of the knowledge databases; execute special projects (eg fraud investigations, due diligence, advisory, etc... of levels currently from Senior Auditor to Manager. You will be a high flyer who will be looking
Contract: permanent
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Not Specified United Kingdom, Greater London
Salary: £81000
A Forensic Specialist Advisory firm based in Central London is seeking a Fraud Specialist to join... their team at a Senior Manager/Director level. This firm deal with an extremely diverse range of cases... to carry out investigations.
Contract: Permanent
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London
Company: WH Marks SattinSalary: £81000-100000 Per Annum
A Forensic Specialist Advisory firm based in Central London is seeking a Fraud Specialist to join... their team at a Senior Manager/Director level. This firm deal with an extremely diverse range of cases... to carry out investigations. WHMSPAD
Requirements: ACA - Qualified
Contract: Permanent
to further grow their team with the addition of a Manager. The team focus on investigating fraud and asset... /ACCA qualified with strong communication skills and a track record in recovery and fraud investigations... This major accounting firm are looking to add to their fraud insolvency specialists are looking
Contract: Permanent
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Manchester Greater Manchester | Manchester jobs
Salary: 40-60k
and challenging Direct Tax Investigations work available - and no one day is ever the same. As an experienced tax... investigations practitioner, you will have enjoyed a career with HMRC or a large professional practice in your... Investigation Fraud cases through the following: Managing all aspects of the investigation, including preparing... in a Direct tax investigations capacity, or within professional practice. Experience of working in a client
Contract: Practice
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London
Salary: Excellent Salary, Benefits and Pathway to Directorship
and challenging Tax Investigations work available and you will be joining an established function... , with aspirations to continue cautious growth in this functional area. As an experienced tax investigations... Investigation Fraud cases through the following: * Managing all aspects of the investigation, including
Contract: Permanent
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