Senior Fraud Investigations Leader

Job DescriptionThe role of Assistant Manager Investigations involves assisting in protecting the organization's operations from fraud, misconduct, and internal control violations. This is achieved by supporting the Investigations Team in conducting inquiries, compiling evidence, and preparing reports.Main Responsibilities:Draft and support investigation...

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,...

We are seeking a seasoned professional to oversee the operational delivery of ethical, lawful, and efficient investigations. As Investigations Director, you will be responsible for ensuring the continuous improvement of how investigations are being delivered in line with technical and legal changes.Key ResponsibilitiesOversight of global investigation teams...

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,...

The Investigative Analysis Professional will provide expert-level support to investigative teams, leveraging their skills in data analysis and interpretation to drive case outcomes. This role requires a deep understanding of digital forensics principles and practices, as well as excellent analytical and communication skills.Key ResponsibilitiesAnalyze large...

Role OverviewWe are looking for a highly skilled and experienced professional to fill the role of Assistant Manager Investigations. The successful candidate will be responsible for supporting the Investigations Team in conducting investigations, analyzing evidence, and presenting findings to senior management.Main Responsibilities:Support the development of...

Job Description:We are seeking a highly skilled Investigations Manager to join our global investigation team. The successful candidate will have experience in third-party risk management and consulting, corporate investigations, and forensic accounting.Responsibilities:Direct and manage investigations into alleged fraud, corporate corruption, and...

This is a full-time, permanent role that requires flexibility due to the nature of the position.About the RoleLeading and managing investigations teams.Conducting comprehensive and objective investigations.Providing strategic guidance on Investigations & 3PRM Services.The successful candidate will have:Degree plus postgraduate/professional qualification or...

Job OverviewThe Assistant Manager Investigations role plays a crucial part in maintaining the integrity and credibility of our organization. As a key member of the Investigations Team, you will be responsible for conducting investigations, analyzing evidence, and presenting findings to senior management.Main Responsibilities:Conduct thorough investigations...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as an Assistant Manager Investigations. The successful candidate will be responsible for supporting the Investigations Team in conducting inquiries, compiling evidence, and preparing reports.Main Responsibilities:Assist in investigating internal and external allegations...