Forensic Investigations Specialist
2 mesi fa
**About the Opportunity**:
A CAC 40 listed business with global coverage is currently seeking a French speaking Fraud Investigations specialist to be based in Paris or the south of France. An investigative minded forensic / compliance professional, seeking to discover the operations of a global business, would find this position an exciting international challenge.
As demand for fraud prevention continues to grow, the scope of the role has increased and a specialist is therefore required to come in and have an immediate impact. Travelling across the international operations, your network will be enhanced by the visibility within the position and the geographies you cover.
You will be overseeing all investigative opportunities, conducting anti-bribery and corruption audits and using your strong sense of judgement to determine the best response. The Forensic specialist will be working closely with the legal team, finance and audit team to uphold the principles of ethical best practice across the group.
A giant manufacturing business such as this will provide a fantastic platform for your future career. View this as a progressive career opportunity and future proof your CV.
**Who to contact about this role**:
Matthew Harrison, Director
Commerce & Industry Specialist
+44 207 048 7880
-
Senior Consultant Forensic Investigations
4 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob Title: Senior Consultant Forensic InvestigationsControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you...
-
Forensic Investigations Director
5 giorni fa
Milano, Lombardia, Italia Control Risks A tempo pienoForensic Investigations DirectorControl Risks is expanding its presence in Italy through the launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are seeking an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in...
-
Senior Forensic Investigations Manager
2 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob SummaryControl Risks is seeking an experienced professional to lead our Investigations and Forensics practice in Italy. As a Senior Forensic Investigations Manager, you will be responsible for enhancing our reputation in the marketplace and driving the commercial success of our practice.Key Responsibilities• Deliver high-quality investigations and...
-
Senior Forensic Investigations Manager
4 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob Title: Associate Director, Forensic InvestigationsControl Risks is expanding its presence in Italy with the launch of a new entity and the opening of our Milan office. We are seeking an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation...
-
Senior Forensic Investigations Manager
3 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob Title: Associate Director, Forensic InvestigationsControl Risks is expanding its presence in Italy with the launch of a new entity and the opening of our Milan office. We are seeking an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation...
-
Senior Forensic Investigations Manager
4 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob Title: Associate Director, Forensic InvestigationsControl Risks is expanding its presence in Italy with the launch of a new entity and the opening of our Milan office. We are seeking an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation...
-
Senior Forensic Investigations Manager
2 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob DescriptionControl Risks is expanding its presence in Italy with the launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are seeking an experienced professional to fill the role of Senior Consultant/Associate Director. In this pivotal position, you will be instrumental in enhancing Control...
-
Associate Director, Forensic Investigations
4 settimane fa
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office.As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director.In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Associate Director, Forensic Investigations
3 settimane fa
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office.As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director.In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Associate Director, Forensic Investigations
4 settimane fa
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Senior Forensic Investigations Manager
2 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob SummaryControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are seeking an experienced professional to fill the role of Senior Consultant/Associate Director. This pivotal position will be instrumental in enhancing Control Risks'...
-
Senior Consultant Forensic Investigations
2 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are seeking an experienced professional to enhance our reputation in the marketplace and secure the commercial success of our Investigations & Forensic Accounting practice in Italy....
-
Associate Director, Forensic Investigations
4 settimane fa
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control...
-
Associate Director, Forensic Investigations
4 settimane fa
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Associate Director, Forensic Investigations
2 settimane fa
Milano, Italia Control Risks A tempo pienoControl Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office.As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director.In this pivotal role, you will be instrumental in enhancing Control Risks'...
-
Senior Forensic Specialist
1 settimana fa
Milano, Lombardia, Italia Control Risks A tempo pienoEnhance Control Risks' Reputation in ItalyWe are seeking an experienced professional to join our team as a Senior Consultant/Associate Director, focusing on Investigations & Forensic Accounting practice in Italy.This pivotal role will require technical excellence in investigations, commercial acumen, and the ability to build relationships to drive growth of...
-
Senior Consultant, Forensic Investigations
3 settimane fa
Milano, Lombardia, Italia Control Risks A tempo pienoJob SummaryControl Risks is expanding its presence in Italy with the launch of a new entity and the opening of our Milan office. We are seeking an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation in the marketplace and securing the...
-
Milano, Lombardia, Italia Amazon Italia Logistica S.R.L. - B96 A tempo pienoAbout the RoleWe are seeking a skilled Investigations Specialist to join our Emea Investigations team, responsible for investigating theft and fraud incidents, policy violations, and security-related events across Europe, Middle East, and Africa (EMEA).Key ResponsibilitiesOwn the intake, investigation, and resolution of theft and fraud investigations.Create...
-
Milano, Lombardia, Italia Engineeringuk A tempo pienoAbout the RoleWe are seeking a skilled Investigations Specialist to join our Emea Investigations team, responsible for investigating theft and fraud incidents, policy violations, and security-related events across Europe, Middle East, and Africa (EMEA).Key ResponsibilitiesOwn the intake, investigation, and resolution of theft and fraud investigationsCreate...