Approved employer jobs in Europe
Broaden your search
Refine your search
-
Approved employer
Remove selection
-
Europe
Remove selection
- Czech Republic 2
- Poland 1
- Turkey 1
- Ukraine 1
- United Kingdom 6
-
Forensic accountant
Remove selection
-
Digital
Remove selection
-
Permanent
Remove selection
- Full time 11
-
Direct employer
Remove selection
Recruiting now
Found 11 Direct employer, Forensic accountant, Digital, Permanent jobs
-
Senior Data Scientist, Forensics and Counter Fraud - London
Work closely with your business to identify issues and use data to propose solutions for effective decision making.
-
Assistant Investigator
Identifying and retrieving sources of evidence including: HR records, Travel and Expense records, Ethics & Compliance records, ERP/Financial records.
-
Senior Manager - Forensic Services
You’ll be a Senior Manager involved providing specialist support to BDO audit teams regarding fraud related matters.
-
Procesní a forenzní poradenství – Konzultant/ka
Mapování a optimalizaci procesů v klíčových oblastech (např. O2C, P2P, MM, GL, Treasury, Asset Management, Operations).
-
Assistant Manager (Administration Team) - Private Equity
Consider at all times the “Money Laundering” and “Know Your Clients” issues and report any concerns to the Compliance Team.
-
-
Forensic Technology & Discovery Services Consultant
Work on multiple client engagement teams that assist in performing computer fraud and forensic investigations; electronic discovery.
-
KYC Specialist – Quality & Risk Management
Provádět kontroly z oblasti AML a KYC, zajišťovat, zpracovávat, prověřovat a analyzovat podklady k akceptaci a kontrole klienta.
-
Internal Audit Manager - Financial Crime - FS Advisory
Creating, managing and delivering internal audit reviews and regulatory assurance reviews within the Financial Services sector.
-
Senior Treasury Manager (Genesis_Group)
You will work cohesively with the Head of Treasury and all Treasury teams to contribute to the development of payment infrastructure.
-
Audit Assistant Manager - Banking & Alternative Finance
Assists in the planning, execution and finalisation of all areas of the audit assignment, including statutory and CASS audits
-
Audit Manager - NFP
You’ll be responsible for dealing with all matters relating to the management of a portfolio of clients.