Investigations Specialist, Emea Investigations, Surface Transportation Investigations

Investigations Specialist Role SummaryAmazon Italia Logistica S.R.L. - B96 is seeking a skilled Investigations Specialist to join our Emea Investigations 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...

About the RoleWe are seeking a skilled Investigations Specialist to join our EMEA Investigations team. As a key member of our team, you will be responsible for investigating theft and fraud incidents, policy violations, and security-related events across Europe, Middle East, and Africa.Key ResponsibilitiesOwn the intake, investigation, and resolution of...

About 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...

About 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...

About the RoleWe are seeking a skilled Investigations Specialist to join our Emea Investigations team. As a key member of our team, you will be 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...

About 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...

Job Description:ING is seeking a highly skilled and experienced Authority Investigations Specialist to join our team. As an Authority Investigations Specialist, you will be responsible for supporting the analysis, processing, and resolution of requests from judicial and administrative authorities, including tax authorities, in accordance with applicable laws...

Forensic 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...

Job Description:ING is seeking a highly skilled Authority Investigations Specialist to support the analysis, processing, and resolution of requests from judicial and administrative authorities. The successful candidate will work closely with the team to ensure timely and accurate responses to these requests, while maintaining the highest standards of...

Job 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...

Job 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...

Job 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...

Job Title: Authority Investigations SpecialistJob Description:As an Authority Investigations Specialist at ING, you will play a crucial role in supporting the bank's compliance with regulatory requirements and ensuring the integrity of our financial operations. You will be responsible for analyzing and processing requests from judicial and administrative...

Job 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...

Job 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...

Job 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...

Job 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'...

Job 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...

Control 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....

Job Description:Il ruolo di Authority Investigations Specialist supporta l'analisi e la gestione delle richieste provenienti dall'Autorità Giudiziaria ed Amministrativa-Fiscale. L'obiettivo principale è quello di garantire la tempestività e l'efficacia delle operazioni di accertamento bancario e fiscale, nonché delle pratiche di pignoramento e...