oversees detention, placement and programs for youth in the community. The Investigative Consultants are a team of former law... or neglect and expert assistance on cases which have resulted in serious injury or death of a child. Investigative Consultants...
oversees detention, placement and programs for youth in the community. The Investigative Consultants are a team of former law... or neglect and expert assistance on cases which have resulted in serious injury or death of a child. Investigative Consultants...
Job: As a Senior Consultant - AML Financial Crimes, you will work alongside industry experts within FRC and our Capital Markets group.... Proficiency in using AML monitoring systems and related software. Strong analytical and investigative skills. Excellent written...
Job: As a Principal Consultant - AML Financial Crimes, you will work alongside industry experts within FRC and our Capital Markets group... and investigative skills. Excellent written and verbal communication skills. Ability to prepare comprehensive reports...
Job: As a Principal Consultant - AML Financial Crimes, you will work alongside industry experts within FRC and our Capital Markets group... and investigative skills. Excellent written and verbal communication skills. Ability to prepare comprehensive reports...
field of study. Prior experience in financial crime investigations, compliance, regulatory, or consultant environments... investigative or compliance decisions. Basic understanding of data privacy, ethical AI use, and compliance risks associated...
and President and members of senior staff Analyze and recommend improvements to investigative processes, case tracking, data... consultant and business partner with other functions suchs as Global Legal Organization, Human Resources, Global People Relations...
and President and members of senior staff Analyze and recommend improvements to investigative processes, case tracking, data... consultant and business partner with other functions suchs as Global Legal Organization, Human Resources, Global People Relations...
About This Role RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant..., compliance, or related fields. Demonstrated expertise in conducting investigative interviews, with a focus on interrogative...
that extends beyond pure investigative work, they can engage with clients as a consultant to understand client needs and suggest... in marketing events or other public events. Conduct and manage detailed investigative research on individuals, corporate entities...