Fraud investigator - senior

Counter Fraud Risk Skills - — London

[...] - senior location: london, london salary: 45,000.00 - 55,000.00 gbp per year company: counter fraud & risk skills job status/type: full time, permanent job description: our client, a market leader within the oil and gas industry, is looking for a senior forensic auditor to join their team based in london. working within their forensic division, you will lead and/or participate in investigations into allegations of bribery, money laundering and fraud[...]

25/05/2012 17:00 » Monster » London | Greater London 

Economic advisory senior appointment - disputes & litigation team

One Search Ltd — London

[...] Advisory Senior Appointment - Disputes & litigation team - one search is seeking accountants with forensic & investigation experience to join a high profile economic consulting practice. the role will involve advising on magic circle law firms, providing accounting support to legal advisors and clients in the course of disputes. this will include assisting in drafting particulars of claims, assisting appointed experts in the preparation and submission[...]

Job Type: Permanent / Full-time

25/05/2012 13:00 » MilanoFinanza » London | Greater London 

Economic advisory senior appointment â disputes & litigation team

One Search Ltd — London

[...] Advisory Senior Appointment â Disputes & litigation team - the role will involve advising on magic circle law firms, providing accounting support to legal advisors and clients in the course of disputes. this will include assisting in drafting particulars of claims, assisting appointed experts in the preparation and submission of expert evidence, and supporting the expert through trial, liaising with counsel and lawyers on cases across industries. candidates[...]

Job Type: Permanent

25/05/2012 13:00 » e-FinancialCareers » London | Greater London 

Forensic accountant

London

[...] audit senior with a desire to move into an advisory role? a boutique forensic firm, located in the city, is keen to see cv's from individuals with a genuine hunger to explore a career in forensics. the role will involve commercial work (providing expert opinion and expert witness services) and criminal work (sourcing evidence in cases such as fraud investigation and money laundering, as well as providing services to prevent fraud and to trace and recover misappropriated[...]

25/05/2012 01:00 » Hays » London | Greater London 

Economic advisory senior appointment - disputes & litigation team

One Search Ltd — London

[...] Advisory Senior Appointment - Disputes & litigation team - one search is seeking accountants with forensic & investigation experience to join a high profile economic consulting practice. the role will involve advising on magic circle law firms, providing accounting support to legal advisors and clients in the course of disputes. this will include assisting in drafting particulars of claims, assisting appointed experts in the preparation and submission[...]

Job Type: Permanent / Full-time

22/05/2012 13:00 » MilanoFinanza » London | Greater London 

Economic advisory senior appointment â disputes & litigation team

One Search Ltd — London

[...] Advisory Senior Appointment â Disputes & litigation team - the role will involve advising on magic circle law firms, providing accounting support to legal advisors and clients in the course of disputes. this will include assisting in drafting particulars of claims, assisting appointed experts in the preparation and submission of expert evidence, and supporting the expert through trial, liaising with counsel and lawyers on cases across industries. candidates[...]

Job Type: Permanent

22/05/2012 13:00 » e-FinancialCareers » London | Greater London 

Assistant vice president, information security officer, infrastructure

Markit Group — London

[...] or forensics. commercial awareness - the successful candidate would be expected to have a good understanding of the information security environment in which markit's financial services clients operate. - the successful candidate must be able to explain all aspects of information security and place this knowledge within a commercial context. management requirements - ability to manage and influence other teams not under the direct control of this person. - currently, this[...]

Job Type: Permanent

21/05/2012 15:00 » e-FinancialCareers » London | Greater London 

Assistant vice president, information security officer, infrastructure

Markit Group — London

[...] or forensics. commercial awareness - the successful candidate would be expected to have a good understanding of the information security environment in which markit's financial services clients operate. - the successful candidate must be able to explain all aspects of information security and place this knowledge within a commercial context. management requirements - ability to manage and influence other teams not under the direct control of this person. - currently, this[...]

Job Type: Permanent / Full-time

21/05/2012 15:00 » MilanoFinanza » London | Greater London 

Senior sales executive - enterprise software

Verticality - — London

senior sales executive - enterprise software about the job sales executive - ediscovery software - london location: central london office - uk / eu territory salary: £75k basic + £75k ote, uncapped + share options + benefits (£150k & upwards ote) sales executive - ediscovery software - london sales executive sought by global enterprise level software company to sell software license on their award winning software platform. strong technical pre-sales[...]

21/05/2012 14:00 » Monster » London | Greater London 

Snr risk analyst - insurance

Citifocus Ltd — London

[...] using forensic investigation skills in conjunction with a pragmatic approach to problem solving and sound judgement. the ability to communicate with and challenge senior finance professionals is prerequisite and will be complemented by a good understanding of banking business models and a high level of risk awareness. applicants will demonstrate a strong academic record, previous experience of managing caseloads and strong communication and presentation skills location:[...]

17/05/2012 01:00 » Monster » London | Greater London 

Forensic/ fraud senior accountant

Goodman Masson — London

Forensic/ Fraud Senior Accountant - we are currently recruiting for a senior forensic accountant to work for a well established boutique firm. clients will be diverse and cross-sector but mainly insurance so experience in this sector is preferential. the role is varied and diverse - you will deal with financial models; reviewing of claims; client development; preparing legal reports. to be successful, you need to be aca (or equivalent) qualified, preferably[...]

Job Type: Full-time
Industry/Sector: Banking, Insurance, Finance & Accountancy

16/05/2012 18:00 » Omni-jobs » London | Greater London 

Head of internal controls - emea

CGS Search Selection — London

[...] accountant with previous big 4/top 10 firm experience. some previous experience of forensic and fraud investigations would be of interest to the client. candidates must be able to demonstrate excellent communication skills, strong commercial acumen and the ability to influence the decision making of senior management with their verbal and written reporting. travel is mainly confined to short trips within the uk and one or two international trips per year.

Job Type: Full-time

16/05/2012 18:00 » Omni-jobs » London | Greater London 

Internal audit - special investigations

Real Staffing — London

[...] audit senior managers with expertise in fraud, kyc, aml and investigations to join their team in london. one of the world's largest banking groups are seeking internal audit managers and internal audit managers and internal audit senior managers with expertise in fraud, kyc, aml and investigations to join their team in london. this role offers the successful candidate the opportunity to perform risk based reviews of all business units of this firm - wholesale, retail[...]

Job Type: Permanent / Full-time

16/05/2012 13:00 » MilanoFinanza » London | Greater London