Site Investigation Expert

Cryptocurrency Investigations OverviewThe role of a Cryptocurrency Investigation Expert at Binance involves analyzing customer account data, on-chain and off-chain transactions, and other information to assess the nature of activity and identify related entities. This expertise is crucial in mapping out networks of bad actors and enhancing the company's...

Job SummaryBinance is seeking a highly skilled Financial Investigation Expert to join our security department. In this role, you will be responsible for analyzing customer account data and on-chain transactions to identify potential threats and malicious activity.The ideal candidate will have extensive experience in cybercrime or financial investigations,...

Lawyer – Disputes and Investigations (Regulatory Investigations) Our client a top tier law firm in Dublin is seeking a Litigation Solicitor to join their market leading Disputes and Investigations practice. The firm has a state of the art group combining litigation and investigations with a market leading and a specialist practice focusing on...

Establish yourself as a leading regulatory investigations specialist at TN Ireland, where you will play a pivotal role in our elite team advising financial institutions on enforcement investigations, related litigation, and regulatory risk management.We are seeking a seasoned lawyer with a strong background in regulatory enforcement to join our...

Job Summary : Reporting to the Value Stream Lead within Operations this role ensures effective problem solving and closure of non-conformances within compliance to the Quality Management System. Essential Duties and Responsibilities: Objectively facilitating cross functional teams to the correct identification of the root cause and identifying...

Our team is the leading disputes and investigations group in the Irish market, offering expert services in resolving complex commercial disputes through litigation, arbitration, mediation, negotiation, and expert determination.We have extensive experience in designing and implementing legal strategies to respond to our clients' needs, including engaging with...

Become a key player in our high-performing Dispute Resolution and Investigations team at TN Ireland, where you will leverage your skills and experience to deliver outstanding results for our clients. As a specialist in financial services litigation, you will work closely with colleagues to advise clients on regulatory risks, supervisory engagements,...

Job Description:TTM Healthcare is seeking a highly skilled Senior Cardiac Physiologist to join our team. The successful candidate will be responsible for performing diagnostic procedures, developing and implementing protocols for cardiac investigations, and providing expert care to patients.Key Responsibilities:Performing resting ECG, exercise stress...

Job OverviewSigmar Recruitment is seeking a highly skilled Financial Investigator to join its regulatory oversight team. As a key member of the team, you will lead reviews into financial or governance issues reported through our client's Notifiable Events, Concerns and Annual Monitoring programmes.About the RoleThis role requires a minimum of 5 years'...

Job Title: Employment Investigations Team LeaderMeta is seeking an experienced leader to manage its Employment Investigations team across EMEA, APAC and LATAM. The successful candidate will be responsible for managing a team of expert investigators, conducting investigations into complex and sensitive matters, and driving strategic initiatives to enhance...

Job Overview:Life Science Recruitment Ltd is seeking a skilled Biopharmaceutical Process Improvement Expert to join our team in North Dublin. As a Manufacturing Engineer - Downstream Investigations, you will be responsible for driving process improvements and ensuring compliance with site safety and quality standards. This is a fantastic opportunity to work...

Director, Employment Investigations (Int'l)Dublin, Ireland • London, UK • Full TimeMeta is seeking an experienced and motivated employment investigator to lead its Employment Investigations team across EMEA, APAC and LATAM. As Director of Employment Investigations at Meta, you will be responsible for managing a team of expert investigators in addition to...

Life Science Recruitment Ltd requires a Quality Assurance Investigator to join its Downstream IPT team in North Dublin. The successful candidate will own quality investigation from identification through root cause analysis, ensuring quality and delivery metrics related to material management are always maintained.You will also provide oversight on...

Job Description:As a Manufacturing Engineer - Downstream Investigations, you will play a crucial role in ensuring the timely delivery of production schedules while maintaining alignment with site safety and quality standards. Your responsibilities will include providing oversight on material management, ensuring quality and delivery metrics are always...

Design Build Search is seeking a highly skilled Site Supervision Expert to oversee the completion of our client's construction project in Dublin City Centre. As a key member of our project team, you will be responsible for ensuring all finishing activities on the construction site are completed to the highest standards of quality and safety.About the RoleThe...

We are seeking a seasoned Finance Reporting Analyst to join our team at ICON. As a key member of the Investigator Payments Group, you will play a critical role in ensuring the accuracy, timeliness, and efficiency of investigator payments.Your primary responsibilities will include supporting reporting requirements to ensure compliance with healthcare...

Get AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million...

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

Manufacturing Engineer - Downstream Investigations 11 month contract Swords AMC22428 We are currently looking for a manufacturing engineer to join the Downstream IPT team in a Biopharmaceutical manufacturer based in North Dublin.Role responsibilities: Work as a key team member within the Downstream (DS) Integrated Process Team (IPT) to ensure on-time...

Safety and Sustainability Expert Job Description:BHA Construction LTD seeks an experienced Safety and Sustainability Expert to lead our efforts in reducing environmental impact and improving workplace safety.Main Responsibilities:Develop and implement sustainability initiatives to reduce environmental footprint.Conduct site inspections, audits, and...