Upload your CV and easily apply to jobs from any device!

Corporate Fraud Investigation jobs in Tower Hamlets

Sort by: relevance - date
Page 1 of 28 jobs

Paralegal

  • C. Continuously improve our approach to corporate governance, compliance and contract management across our international markets.

Corporate Counsel, Business Conduct & Ethics

  • As corporate counsel, you will monitor, supervise, and independently conduct internal investigations of potential legal and regulatory issues, including fraud…

Corporate Crime & Investigations Associate

South West London
£100,000 - £140,000 a year
  • You will be involved in Investigations advising cross-border and domestic criminal and regulatory investigations against issues arising from Bribery &…

Cyber Threat Intelligence Associate

  • Nomura is searching for a Cyber Threat Intelligence Associate to provide in-depth intelligence analysis and investigation support, primarily covering the EMEA…

Corporate Crime & Investigations Senior Associate

South West London
£130,000 - £165,000 a year
  • You will be involved in Investigations advising cross-border and domestic criminal and regulatory investigations against issues arising from Bribery &…

Financial Crime Manager

£55,000 - £60,000 a year
  • Analysis and investigation of fraud escalation cases.
  • Ability to spot fraud trends and improve the effectiveness of anti fraud systems.

Business Intelligence & Investigations – Russian speaker

Warner Scott
London
£45,000 - £65,000 a year
  • High quality research skills: experience of using corporate and media databases.
  • Solid experience of conducting projects in the business intelligence sector and…

Senior Associate, Disputes and Investigations

  • Support the project directors/leaders in assisting clients with their investigations into fraud, competition, economic regulatory or other financial issues.

Global Investigations Lawyer

  • This role will involve working on a mix of criminal and civil/regulatory investigations into corporates and individuals.

Associate, Digital Forensics

Alvarez & Marsal
London
  • In the current economic climate, there have been an unprecedented number of business failures, financial frauds and accounting irregularities.