Investigative Expert

Tax Professional - Investigation and Forensics ExpertJoin a dynamic team to apply your expertise in administering tax services, from service to policy formulation. This role offers the opportunity to redefine experiences for taxpayers.Conduct thorough investigations of suspected tax violations and assist in prosecution efforts.Analyse cases to determine if a...

Audit Expert, Risk InvestigatorYour role involves evaluating risk and investigating complex situations to propose solutions.

Senior Fraud Examiner RoleThe primary goal of this role is to provide expert advice and support to various functions, including Compliance, HR, and CHESS.This position involves conducting complex investigations into suspected cases of internal and external fraud, financial misconduct, and other serious cases of misconduct. It also entails developing and...

Join to apply for the Global Investigator role at TRM Labs Join to apply for the Global Investigator role at TRM Labs TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and...

Conduct origin and cause investigation and provide technical advice to clients. - Conduct investigation and evaluation on incidents in compliance with applicable codes and regulations. - Responsible for writing reports and providing updates to clients within required time periods in accordance with company guidelines. - Conduct detailed research in relation...

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven,...

You will assist the Adjusting Team by providing support through extensive investigations to determine origin and cause of fires and explosion, primarily involving structures and determining the cause of fires. **Key responsibilities**: - Investigates site and provides expert testimony based on determination of the origin & cause of fires and relates...

Fire Investigation SpecialistThe ideal candidate will possess a strong background in fire investigation, with the ability to conduct thorough and unbiased investigations. He/she will be responsible for collecting and analyzing evidence, interviewing witnesses, and providing expert testimony in court.Key Responsibilities:Conduct origin and cause...

Job Description:Conduct origin and cause investigation and provide technical advice to clients.Conduct investigation and evaluation on incidents in compliance with applicable codes and regulations.Responsible for writing reports and providing updates to clients within required time periods in accordance with company guidelines.Conduct detailed research in...

Job Description: Conduct origin and cause investigation and provide technical advice to clients. Conduct investigation and evaluation on incidents in compliance with applicable codes and regulations. Responsible for writing reports and providing updates to clients within required time periods in accordance with company guidelines. Conduct...