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Found 11 Financial Crime jobs
Forensic Data Analyst required for an industrial client in Luxembourg. This is to promote the use of DA in the forensic audit/investigations team.
My client is an incredibly fast growing Fund Services company based in Luxembourg. In the past 14 years they have gained over 1,000 employees and e...
My Client, a leading retail bank with revenues exceeding 10Bn Euros a year, is looking to recruit a Senior Compliance Officer to join their Frankfu...
CK Search Global is working with a global advisory firm to help identify established Forensic Directors and Partners operating in the German marke...
My client is an incredibly prestigious corporate investment bank with a global presence. They have a reputation for innovation & success, and with ...
Cyber security professional Our client a large international financial institution is searching for a high caliber cyber crime security professiona...
Our client is a global advisory firm and the Fraud Risk Advisory team assists their clients in proactively mitigating their vulnerabilities to...
My client are one of the world’s most dynamic beverage companies, which they’re main operations are to produce, sell and distribute more than 300 b...
A manufacturing business with a strong global presence is currently seeking a Director of Forensic Investigations.
My client is a medical device SME based in the Netherlands, with sales in nearly 100 different building a brand new compliance department.
This leading multinational manufacturing Fortune 500 Company is looking for and experienced fraud or internal auditor to supervise their forensic a...