Trabajos trainee investigator en Windsor

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

NNU Immigration Limited has an immediate opening for an excellent US Immigration Paralegal to join our thriving Legal 500-ranked, London-based law practice. Job Title: US Immigration Paralegal. Reports to: Partners and Senior Paralegal. This role is ideal for an experienced US immigration paraleg...

Fitness Receptionist / Client Advisor. ...

A Dubai-based legal consultancy firm specialising in providing comprehensive legal support for complex project finance transactions is seeking to hire an experienced Project Finance Paralegal on a consulting basis to support their busy project finance advisory team. ...

Role Overview Supporting and mentor newly recruited trainee FIs, and more established FIs, as they ... Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous ...

As our Trainee Management Accountant, you will be responsible for supporting the Finance team and ... Input journals as required and carry out cost investigations as requested. * Raise Accounts ...

Role Overview Supporting and mentor newly recruited trainee FIs, and more established FIs, as they ... Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous ...

- Insolvency Trainee Insolvency TraineeOpportunity to join a great team within a fast growing and ... Investigations into Directors Conduct You should be: * Able to work on own initiative but also able ...

Contributing to internal (including trainees and qualified lawyers) and client training programs by ... Profile A successful Regulatory and Investigations Professional Support Lawyer should have

To identify and undertake initial investigations into any discrepancies regarding information to be ... Trainee Estimator / Pre-construction / Construction / Industrial

... investigation and quality control of network facilities We can accept international students for an internship period (6 months) and then progress to a full-time job.

Investigation and reporting on a varied caseload of EL/PL (both Injury and Property) and Motor Injury claims. * Carrying out site visits within your dedicated geographical area * You will work with ...

You will join the Claims Department initially working desk-based with occasional site visits which will involve the investigation, negotiation, and settlement of claims with responsibility for ...

In the role, you'll perform on-site ground investigations, supervise structural investigations, and ... Graduate, Trainee, Engineer, Engineering, Geotechnical, Civil, Geotechnical Engineer, London ...

... Associates, 1 Trainee and Competition Partner). The ideal candidate will be passionate about ... investigations, compliance, market studies, and state aid. Additionally, an interest in or ...

Fraud Investigation. Administrative Responsibilities: You will assist with the running of the ... Appraising your group of trainees; * Active involvement in the development of audit staff

Management of a team of 16 comprising of trainee accountants, tax assistants, senior accountants ... Oversee HMRC investigations and enquires Staff development * Provide technical advice and guidance ...

Not just investigating and reporting on claims, but going out of your way to develop your personal ... A Trainee Solicitor about to qualify would also be considered. * Experience within the insurance ...

In the role, you'll perform on-site ground investigations, supervise structural investigations, and ... Graduate, Trainee, Engineer, Engineering, Geotechnical, Civil, Geotechnical Engineer, London ...

Day-to-day you will lead on delivery of client work projects, managing lawyers and trainees to ... We are looking for lawyers with experience working in reputation management, investigations, or ...

... investigations. Our client's crime department has been involved in many high profile and complex ... Trainee Solicitors, Paralegals and Legal Support Staff. We have intimate knowledge of specific ...

... training of Trainees. To provide technical expertise in resolving site problems as and when ... investigation and corrective actions. To be responsible for the allocated Company vehicle and to ...

... trainees, and actively contributing to knowledge sharing and experience exchange within the team ... and tax investigations. Key Skills and Experience Required * A qualified wealth management ...

Supervising, managing, and training Trainee Project Managers, Assistant Project Managers, Site ... Handling, documenting, and investigating complaints related to service. * Ensuring consistent ...