Senior Forensic Investigations Manager

1 mese fa


Milano, Lombardia, Italia Control Risks A tempo pieno

Control Risks - Career Opportunity



We are expanding our presence in Italy with the launch of a new entity and opening of our Milan office.



Job Description


  • Main Responsibilities:
  • • Deliver high-quality compliance and forensics projects, driving commercial success in our Investigations & Forensic Accounting practice in Italy.
  • • Engage in business development activities with legal and compliance buyers, strengthening Control Risks' reputation in the Italian marketplace.
  • • Provide coaching and mentoring to junior team members, promoting technical and operational excellence.
  • • Act as a senior executive on engagements, taking full responsibility for project delivery, design, execution, and adaptation of project plans and budgets.
  • • Embed technology into engagements to improve efficiencies and client results.


Key Performance Indicators (KPIs):




  • • Effective delivery of compliance and forensics projects.
  • • Business development and growth of Control Risks' brand profile and credibility in the Italian marketplace.
  • • Operational risk management and mitigation on engagements.
  • • Professional development and mentoring of junior team members.


Requirements

Minimum Requirements:




  • • Previous professional experience within the Investigations/Forensics industry, with significant experience working as a consultant/manager.
  • • Experience in structuring, managing, and delivering investigations and compliance-focused engagements.
  • • Knowledge of fraud and corruption investigation techniques and procedures.
  • • Demonstrable interpersonal skills and ability to work effectively in teams and independently.
  • • Ability to build relationships internally and externally with stakeholders at all levels.
  • • Professional fluency in Italian and English, with other language skills beneficial.
  • • Solid knowledge of the Italian regulatory framework relating to compliance and investigations.


Benefits:




  • • Competitive compensation package, including estimated salary: €120,000 - €180,000 per annum.
  • • Hybrid working arrangements, emphasizing in-person time together while supporting flexible and remote working.


About Us:



Control Risks is a leading global consulting firm specializing in investigations, due diligence, and risk management. Our Milan office serves as a key hub for our European operations, providing expertise to clients across various industries.



  • Milano, Lombardia, Italia Engineeringuk A tempo pieno

    At Engineeringuk, we're committed to securing our operations network and ensuring operational continuity. As a Surface Transportation Fraud Investigator, you'll play a critical role in providing investigations as a service across Europe, Middle East, and Africa (EMEA), investigating theft and fraud incidents, policy violations, and security-related...


  • Milano, Lombardia, Italia Engineeringuk A tempo pieno

    Job SummaryWe are seeking an experienced Security Investigations Expert to join our EMEA operations team. In this key role, you will provide investigations as a service across Europe, Middle East, and Africa (EMEA), investigating theft and fraud incidents as well as policy violations and security-related incidents.Key ResponsibilitiesOwn the intake,...


  • Milano, Lombardia, Italia Future Manager World A tempo pieno

    Descriviamo la tua futura carriera come Ingegnere Elettrico di Progetto Senior presso Future Manager World.I nostri progetti sono la chiave per il successoCoordinatore Ufficio Tecnico, hai una visione approfondita delle esigenze dei clienti e dei bisogni aziendali. Questa posizione offre l'opportunità di lavorare su progetti stimolanti nella progettazione...


  • Milano, Lombardia, Italia Adecco Filiale Di Milano Consulting A tempo pieno

    La nostra azienda Adecco Filiale Di Milano Consulting cerca un Manager di Contabilità Senior per la sua squadra di professionisti. Il candidato ideale sarà una persona esperta con conoscenze approfondite dei principi contabili italiani e della normativa fiscale italiana.Adecco Filiale Di Milano Consulting offre una RAL di 40K, oltre a un ambiente di lavoro...


  • Milano, Lombardia, Italia Prysmian Group A tempo pieno

    Job OverviewPrysmian Group is a leading player in the energy and infrastructure sectors. We are currently seeking a highly skilled Senior Offshore Operations Manager to join our team.


  • Milano, Lombardia, Italia Gi Group S.P.A A tempo pieno

    Gi Group S.P.A is a leading provider of specialized technical profiles in the labor market. Saipem, a global leader in engineering and construction, requires an experienced Senior Electrical Project Manager to support its energy transition initiatives. The successful candidate will lead the electrical engineering team in the Energy Carriers business line.


  • Milano, Lombardia, Italia Mygwork A tempo pieno

    About the RoleAs a Senior Data Center Inventory Manager, you will lead a team of inventory and asset management technicians responsible for ensuring the smooth operation of our global data center infrastructure.


  • Milano, Lombardia, Italia Adyen A tempo pieno

    As a Senior Business Development Manager at Adyen, you will have the opportunity to work on a wide portfolio of accounts across various industries and channels. Our Account Managers are encouraged to challenge each other and sharpen ideas as a team, because winning is more important than ego.We are looking for a proactive and adaptable professional to join...


  • Milano, Lombardia, Italia Dexcom A tempo pieno

    Senior Marketing Manager ItalyDexcom is a pioneering company in continuous glucose monitoring (CGM). We're committed to empowering people with diabetes to take control of their health. As a Senior Marketing Manager, you'll play a key role in implementing innovative marketing strategies that align with our core values and ambitious growth targets.This is a...


  • Milano, Lombardia, Italia Be Think, Solve, Execute S.p.A. A tempo pieno

    Be Think, Solve, Execute S.p.A., uno dei principali player in ambito Management Consulting e ICT Solutions, offre una opportunità di crescita per un Senior Project Manager con esperienza nel settore bancario.SalarìoL'offerta è comprensiva di un salario annuo di circa 65.000 euro, a seconda dell'esperienza del candidato e della sua competenza...


  • Milano, Lombardia, Italia Emergency A tempo pieno

    Job SummaryWe are seeking a highly experienced and skilled Senior Maritime Rescue Operations Manager to lead our SAR Team in providing exceptional search and rescue services. This is a challenging role that requires strong leadership, strategic thinking, and excellent communication skills.


  • Milano, Lombardia, Italia Nh Italia Spa A tempo pieno

    About UsNh Italia Spa is a leading hospitality company with a strong presence in the European market. We are currently seeking an experienced Senior Construction Manager to join our team and play a key role in the development of our hotel projects.

  • Senior Project Manager

    2 settimane fa


    Milano, Lombardia, Italia Page Personnel A tempo pieno

    About the RolePage Personnel is seeking a highly experienced Senior Project Manager to join our team. As a Senior Project Manager, you will be responsible for delivering projects from start to finish in the financial markets sector.Your Key Responsibilities Will Include:Management of project delivery on a day-to-day basis, addressing change and resource...


  • Milano, Lombardia, Italia Michael Page A tempo pieno

    Una grande azienda costruzioni a Milano cerca un Senior Project Manager per gestire progetti complessi nell'ambito delle infrastrutture. La descrizione del lavoro prevede la gestione delle commesse, l'interfaccia con le diverse funzioni aziendali e la supervisione degli andamenti dei cantieri.Rispetto agli obiettivi ed interfacciandosi con Ufficio...


  • Milano, Lombardia, Italia Leap29 A tempo pieno

    Job OverviewWe are seeking a highly experienced Senior Project Manager to lead our renewable energy projects in Italy. The successful candidate will oversee solar PV, Agrivoltaic, and BESS projects from initiation to completion.


  • Milano, Lombardia, Italia Regeneron Pharmaceuticals Inc. A tempo pieno

    Job SummaryWe are seeking a highly experienced Senior Manager to join our QPPV operations department at Regeneron Pharmaceuticals Inc. This role will play a crucial part in supporting the creation and maintenance of our Pharmacovigilance System Master File (PSMF) and all corresponding documents and annexes, ensuring compliance with local legislation.


  • Milano, Lombardia, Italia Michael Page International Italia S.r.l. A tempo pieno

    About the RoleMichael Page International Italia S.r.l. is seeking a talented Senior Private Equity Fund Manager to join our team in Milan.The ideal candidate will have approximately 5-7 years of experience in fund of funds investment, with a strong background in private equity and asset management.We are looking for an individual with excellent analytical...


  • Milano, Lombardia, Italia Easyjet A tempo pieno

    Role OverviewWe are looking for a seasoned leader to oversee our cabin services strategy in Italy, ensuring exceptional customer experiences and driving business excellence. As a Senior Country Operations Manager - Cabin Services, you will be responsible for leading a high-performing team, fostering collaboration, and setting the tone for operational...

  • Senior Operations Manager

    3 settimane fa


    Milano, Lombardia, Italia Deliveroo A tempo pieno

    About the RoleWe are seeking a highly skilled and experienced Senior Operations Manager to join our team at Deliveroo. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operations of multiple retail locations.Key ResponsibilitiesDevelop and implement operational strategies to drive sales growth and improve customer...


  • Milano, Lombardia, Italia Match Digital A tempo pieno

    Senior Product Manager - Business Intelligence SolutionsWe are seeking a Sr. Product Manager to lead the delivery of advanced business intelligence solutions in the retail industry. This is a business-oriented strategic role suitable for someone with a passion for data-centric analytical products.The successful candidate will be responsible for the product...