Financial Markets Investigator

Financial Crime Training SpecialistThis role is ideal for individuals who are passionate about combating financial crime, excel in enabling others through comprehensive training sessions and possess excellent communication skills.Deliver expert training sessions covering transaction monitoring system (TMS) procedures, investigation requirements, and...

About the RoleWe're seeking an experienced Investigator to join our team. This role is responsible for conducting in-depth investigations across various financial crime risk areas, including Anti-Money Laundering (AML), sanctions, fraud, and insider risk.

Forensic Investigations and Disputes Role OverviewThis position plays a pivotal role in assisting clients to promptly address allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches.About the PositionCollect and assess evidence from various sources, including document review and formal investigation...

About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do,...

About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive.We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally.This vision touches everything we do,...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here.We're driven to create positive progress for our clients, community, people, and the planet.This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter.D eloitte has been...

Investigations Specialist RoleThe Investigations & Enforcement Section is responsible for conducting thorough and effective investigations into alleged breaches of competition law.This involves progressing complex investigations concerning serious competition offences, including price-fixing, bid-rigging, and market sharing. The successful candidate will...

Job Description:We are seeking a Compliance Analyst with proficiency in Japanese to join our team at PayPal.About the Role:This Compliance Analyst will play a key role in protecting the integrity of our platform by identifying and investigating potentially suspicious or illegal activity.You will work across complex datasets and regulatory frameworks to...

Fire Investigator - IrelandBelfast, Northern Ireland, United Kingdom; Dublin, Dublin, IrelandCompany OverviewThroughout our worldwide network of experts, clients and communities, we are renowned for our leadership in fire protection engineering – a legacy of responsibility we have proudly upheld since 1939. Today, our expertise extends broadly across...

About Workplace InvestigationsWe are seeking an experienced workplace investigator to join our Forensic & Investigation Services team.This is a dynamic role that involves working across a broad range of assignments, including workplace investigations and protected disclosure inquiries.Responsibilities include:Leading investigations into workplace issues and...