searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day... from you if you’re interested in joining us on our journey! As a Senior Financial Crime Investigator, your key responsibility...
As a Principal Investigator, you will conduct complex investigations, including whistleblowing cases and financial fraud... qualification or equivalent (e.g., ACFS, PINS, or Accredited Financial Investigator status). Proven experience in financial...