Bilingual junior investigator big data
City of London, London, United Kingdom
Hays
remediation strategies to address fraud and corruption risks. Regulatory investigations & enforcement Multi-jurisdiction fraud investigations and anti-corruption reviews AML controls Using and applying OSINT & HUMINT Litigation Preparing evidence for Court Forensic audits Asset tracing Due Diligence What you'll need to succeed You'll be a junior investigator from More ❯
Employment Type: Permanent
Salary: £50,000
Posted: