Senior Consultant - Financial Crime, Fraud and Investigation Services (FFI)
Dovel Technologies - London
, Fraud, Market Abuse). CAMS, ICA, CFE or similar professional certifications. Passionate about combating financial crime...
May 12
Woodrow Mercer - London - £20,000 per year
Investigations Coordinator (HR Consultancy) – London, UK (Hybrid) - Possibl Possibl is delighted to be partnering... and interventions span employee relations, investigations, mediation, coaching and leadership development. Your role as Investigations...
April 11
Corporate Crime & Investigations Lawyer
Burges Salmon - London - Bristol Area
Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime... & Investigations Team (part of the firm's Dispute Resolution department), where you'll have access to top-calibre clients, with real...
June 16
White Collar Crime/Investigations Lawyer NQ-1PQE- Leading US Law Firm
SSQ - London
One of our leading US law firm clients is looking for a junior White Collar Crime and Investigations focused lawyer...: (i) company investigations (including acting for senior individuals) and dealing with government agencies on behalf of clients...
June 12
Associate, Forensic Investigations and Intelligence
Kroll - London
to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide... internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries...
June 1