Internal Investigations Lead

They are seeking a skilled and experienced leader to manage the AML Investigations team, responsible for investigating and reporting on suspicious financial activity related to customers, suppliers, and partners. The successful candidate will be responsible for managing and developing the team, investigating suspicious activity, drafting and submitting...

We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. Job Description OVERVIEW : Sportradar Integrity Services is part of...

Are you an experienced Digital Forensic Investigator seeking a new challenge? I am currently hiring for a leading Cyber Security company based in Greater Manchester, and would love to get your CV across if the following matches your experience: Conduct digital forensic investigations, acquiring and analysing electronic evidence. Secure and retrieve data...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...

This is a high-profile role, advising Ministers and Senior Officials on commercial non-compliance against the Procurement Act 2023. As a member of the Commercial Strategy, Standards and Oversight team (SCSO) within Strategy Assurance and Standards, you will lead on the delivery of the Cabinet Office Procurement Compliance Service, influencing commercial...

IO Associates has partnered with a client that is leading nationwide provider of cyber security services, digital forensics and eDiscovery. The client provides services to all business sectors, including law firms, insurance providers and law enforcement agencies. The role will require carrying out digital forensic casework within the Criminal or Corporate...

IO Associates has partnered with a client that is leading nationwide provider of cyber security services, digital forensics and eDiscovery. The client provides services to all business sectors, including law firms, insurance providers and law enforcement agencies. The role will require carrying out digital forensic casework within the Criminal or Corporate...

Senior Consultant – Reactive Investigations Stoke-on-Trent, Staffordshire, United Kingdom Liverpool, Merseyside, United Kingdom Birmingham, United Kingdom Senior Consultant – Reactive Investigations We are searching for an experienced Senior Consultant – Reactive Investigations Overall job purpose To play a key role in delivering reactive...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...

A superb opportunity to work for one of the North Wests leading organisations within a Lead Internal Audit role. To produce appropriately targeted, value added audit or business assurance reports. Ensuring quality and timely delivery of allocated audit assignments to achieve delivery of the Group’s Strategic Internal Audit Plan, in order to achieve...

Share this job as a link in your status update to LinkedIn. Job Title Director, Internal Audit Education Post Secondary Education Location 1. Thornhill Office - Thornhill, ON CA (Primary) Director Category Finance/Accounting/Audit Job Type Full-time Job Description Reporting into the President and CEO, and to the Chairs of the Audit & Risk...

Share this job as a link in your status update to LinkedIn. Job Title Director, Internal Audit Education Post Secondary Education Location 1. Thornhill Office - Thornhill, ON CA (Primary) Director Category Finance/Accounting/Audit Job Type Full-time Job Description Reporting into the President and CEO, and to the Chairs of the Audit & Risk...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

At Frasers Group we’re rethinking retail. Through digital innovation and unique store experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevating the retail experience for our consumers through our collection of established brands, including Sports Direct,...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

Job Title: Internal Auditor - Large Global Bank Locations: Birmingham, Sheffield, Edinburgh Level: Manager Job Description: We are seeking an experienced and proactive individual to join our team as an Internal Auditor in the Finance Internal Audit division. In this role, you will be responsible for delivering assigned work, supporting activities,...