Jobs in Compliance/Fraud

Our client, a leading multinational manufacturing group with operations around the world, is looking for a skilled and experienced individual, who speaks Portuguese, English and Spanish languages to undertake Fraud and Forensic investigations across Mexico and other regional cen...

Our client, a leading multinational manufacturing group with operations around the world, is looking for a skilled and experienced Senior or Managerial level individual to oversee Fraud and Forensic investigations across Mexico and other regional centers including USA, Costa Ric...

This leading multinational manufacturing Fortune 500 Company is looking for an experienced fraud and forensic expert to oversee forensic projects around South America. The position is located in Belo Horizonte and will be working as an analyst.

European based technology manufacturer is looking for an experienced risk focused internal controller to implement and oversee a Risk Compliance programme across their Chinese operations and around Asia.

Fortune 500 Company, based in Buenos Aires, needs a Fraud and Forensic expert to oversee forensic projects around Argentina and South America. Interested? https://youtube.com/watch?v=t_l4kSdORXc&feature=shared

Fortune 500 Company, based Belo Horizonte/ Espírito Santo needs a Fraud and Forensic expert to oversee forensic projects around Brazil and South America. Interested? https://youtube.com/watch?v=IEWud1xK49o&feature=shared

This leading multinational manufacturing company, with over 50,000 employees worldwide, is looking for an experienced Fraud and Forensic expert to work as a Senior Fraud/Forensic Auditor to be based in Dusseldorf – covering their international subsidiaries.