Associate - Special Investigations

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who...

Special Investigations Officer – SE London This is a temporary contract paying £26.94ph PAYE. The successful candidate will manage a varied caseload of complex investigations referred to the Anti Fraud and Corruption Team and ensure that cases are investigated to a high professional standard and in accordance with statutory requirements. They will produce...

Make an Impact at RSM UK 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...

Our client is looking for an experienced Special Investigations OfficerOnce a fortnight in the office at Laurence House This is one of many opportunities we are currently recruiting for please visit our website colbernlimited co uk for more jobs. To manage a varied caseload of complex investigations referred to the Anti Fraud and Corruption Team and ensure...

Special Investigations Officer (PO3) Location: 1 Catford Road, Catford, London, SE6 4RU Start Date: ASAP Contract Duration: 7+ months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £ 26.94 per hour Job Ref: OR19007 Job Responsibilities Manage complex investigations related to fraud and corruption. Produce detailed reports with...

A leading consulting firm in Greater London is seeking an analytical mind for its Special Investigations team. The role requires strong problem-solving skills, experience in insolvency fraud investigations, and familiarity with IPS case management systems. Responsibilities include managing insolvency cases and ensuring compliance with legal standards. The...

Special Investigations Officer (PO3) Location: 1 Catford Road, Catford, London, SE6 4RU Start Date: ASAP Contract Duration: 7+ months Working Hours: Mon - Fri, 09:00 - 17:00, 37 Hours per week Pay Rate: £26.94 per hour Job Ref: OR19007 Job Responsibilities Manage complex investigations related to fraud and corruption. Produce detailed reports with...

A regulatory network for financial compliance in Greater London is seeking an Associate to support high-profile investigations and ensure accuracy in document management. Responsibilities include managing uploads, preparing critical documentation, and maintaining project records. The ideal candidate will effectively communicate progress and support...

Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4+Reference no.: 8759 The Department Dentons' Disputes, Regulatory, and Investigations group is a large contentious-focused team in the Disputes Division of Dentons, which is split across London, Milton Keynes, Scotland, and...