Assistant Manager, Investigations

Get AI-powered advice on this job and more exclusive features.The Assistant Manager Investigations will assist in protecting MMBL's operations from fraud, misconduct, and internal control violations by supporting the Investigations Team in conducting inquiries, compiling evidence, and preparing reports. The role involves understanding financial transactions,...

Job description – Investigative AnalystJob Description: Investigative Department-Corporate Research and Investigations LimitedRole Overview: At Corporate Research and Investigations Limited "CRI Group", the Investigative Analyst is a vital team member, ensuring the highest standards of integrity and due diligence in our operations. Your role involves...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Corporate Research and InvestigationsStrategic HRBP & Associate Director | Award-Winning Global Keynote Speaker | Certified Coach, Trainer | Specialized in UN SDGs | Global Humanitarian...Company DescriptionCorporate Research and Investigations Limited (CRI...

We are looking for a professional investigation manager to join our global investigation team.Investigations Manager – PakistanInvestigations Manager based in Islamabad, Pakistan. In Corporate Research and Investigations Limited (CRI Group), we are on an incredible journey as the world's leading company with a 100% single-minded focus on Anti-Corruption,...

Investigative Researcher">This role involves conducting thorough research and analysis, providing intelligence and investigative support, and preparing detailed reports.">Daily tasks include gathering and evaluating data, identifying potential risks and issues, and communicating findings to the relevant parties.">Key Responsibilities">Gathering and...

Job Description:As an Investigative Researcher, you will be responsible for conducting detailed investigations, research, and analysis to safeguard our business practices and partnerships. Your work directly contributes to the strategic decision-making and reputation of our organization in the global market.Specialized Research:Global Due Diligence:Field...

Role Overview:The Senior Investigative Analyst will lead high-level investigations, utilizing advanced research methods and techniques to uncover complex information. This role requires exceptional analytical skills, attention to detail, and effective communication to drive results.Main Responsibilities:Strategic Investigation Planning:International Research...

About the Role:We are seeking a highly skilled Analyst - Investigative Services to join our team. As an Investigative Analyst, you will conduct comprehensive research using public and proprietary resources, delivering in-depth analyses to verify critical information and support informed decision-making processes.Main Responsibilities:Due Diligence...

Overall Purpose: This career step requires limited-level experience. Responsible for cyber security areas across products, services, infrastructure, networks, and/or applications while providing protection for AT&T, our customers, and our vendors/partners. Works with senior team members on various projects relating to the protection of devices, customers,...

Manager HR Corporate Research And Investigations (Private) Limited, Pakistan Corporate Research and Investigations (Private) Limited "CRI Group" has been identifying and researching for 20 years. Every year since 2001 specifically, we have produced the list of world's Best Companies to Work for and that appears in more confidence that we are expanding in the...