Investigations Professional

Internal Investigations ManagerWe are seeking a highly skilled Internal Investigations Manager to join our team.", "About the Role:", "The successful candidate will be responsible for performing analysis of complaints registered against members/students in light of applicable laws, preparing agenda and working papers for the meetings of Investigation...

Perform analysis of complaints registered against members/students in light of applicable laws, prepare agenda and working papers for the meetings of Investigation Committee.Gather facts, information and present cases of professional misconduct to the Investigation Committee.Provide support in implementation of decisions taken by the Investigation Committee...

HR Support Services ProfessionalTo be successful in this role, candidates must have an MBA or MPA degree and at least 2 years of relevant experience. Those with a focus on Human Resources will be given priority.Key responsibilities include:Coordinating with stakeholders on employee conduct and disciplinary investigations.Assisting in the preparation and...

Responsibilities:Learns pulse programming to troubleshoot problems that arise with unique pulse sequences used at the Martino's Center.Trains large investigator population on new and emergent pulse sequences that may enhance their research.Works closely with the physicist at the Center to help educate the large Principal Investigator community about upcoming...

Security Specialist RoleWe require a highly skilled Security Specialist to provide high-quality customer service solutions in the Consumer Services industry.The successful candidate will have strong problem-solving skills, excellent communication skills, and the ability to work independently and in a team environment.Develop, implement and maintain security...

Contact Velosi at the office nearest to you or submit a business inquiry online.We operate in selected world's major established and emerging markets, offering a multiregional service that meets local needs.MD, Velosi Asset Integrity LimitedAbout the RoleIdentify, assess, and mitigate risks associated with workplace processes.Ensure compliance with relevant...

The job description provides a list of skills, qualifications, and details about the internship position. However, it contains some redundant HTML tags and irrelevant content that can be cleaned up for better clarity and professionalism.Below is a refined version focusing on the essential information:Position: Intern - Fraud Prevention and InvestigationsWe...

We are seeking a detail-oriented and proactive finance professional to maintain accurate financial records, prepare timely reports, and support the overall financial health of our organization.This role plays a critical part in ensuring financial processes are streamlined and aligned with business objectives. A strong analytical skillset and passion for...

Job Title: Anti-Fraud SpecialistThis is a challenging role for an individual with strong analytical skills, ability to work independently and excellent communication skills.Analyzing complex data to identify potential fraud risks and developing strategies to mitigate them.Conducting thorough investigations into alleged cases of fraud, gathering evidence and...

Operations Support Analyst - Trading PlatformJob Title: Operations Support AnalystLocation: RemoteEmployment Type: Full-TimeIndustry: Financial Services / Hedge Funds / Trading TechnologyWe are seeking a detail-oriented and experienced operations support professional to join our team, providing critical post-trade operational support to hedge fund clients...