Intelligence and Investigations Lead

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Job Description Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution...

Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

**Role Title**:MD, Global Head of Intelligence & Investigations **Location**:London **What will you be doing**: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: - Financial crime investigations and financial intelligence; and - Nominated Officer /...

Job OverviewSr. Intelligence and Investigations ManagerAt SSR Personnel, we are seeking a highly skilled Sr. Intelligence and Investigations Manager to join our team. As the lead for Intelligence and Investigations, you will be responsible for the execution and delivery of local and international due diligence, market intelligence, internal investigations,...

We are seeking a skilled Corporate Intelligence Investigator to join our team in London.This is an exciting opportunity for a highly motivated and experienced professional to drive growth and deliver exceptional results in our corporate intelligence business.The successful candidate will be responsible for managing complex projects, working closely with our...

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...

Job OverviewProtection Group International is seeking an experienced Digital Investigations Lead to join their team. The ideal candidate will have a strong background in online research, digital investigations, and open-source intelligence (OSINT).The successful candidate will be responsible for mentoring and directing junior analysts, supporting client...

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our...

Are you a skilled investigator looking for a new challenge? Lawson Chase is seeking an experienced Corporate Investigation Lead to join its team in London. This role comes with a competitive salary of £65,000 - £85,000 per annum, making it an attractive opportunity for professionals in the field.As a key member of the team, you will be responsible for...

-Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...

Lloyd's List Intelligence are the trusted experts delivering transparent and actionable maritime data empowering 60,000 professionals around the globe to make confident decisions that drive the safe, efficient, and lawful movement of trade by sea. Our advanced analytics, artificial intelligence, and industry expertise transform our unparalleled data into...

Luxury International Investigations ManagerAre you an experienced International Investigations Manager looking for a new challenge? SSR Personnel is currently seeking a skilled professional to lead their Intelligence and Investigations team.This is an exciting opportunity to join a reputable organization as the lead for Intelligence and Investigations. The...

Job DescriptionOverview As part of the Sportradar Group, we stand as a leading provider of sports integrity solutions. Our mission is clear: to support our clients in identifying, investigating and combating integrity threats that could compromise their organisation. The Integrity Investigator will contribute to all aspects of Sportradar’s investigation...

Are you a highly skilled investigation specialist looking for a new opportunity? SSR Personnel is seeking an exceptional Global Investigation Specialist to join their team.In this role, you will be responsible for leading the execution and delivery of local and international due diligence, market intelligence, internal investigations, and fraud...

About the RoleWe are seeking an experienced Investigation Officer to join our team at eTeam. This is a 12-month contract based in Liverpool, with a competitive salary of £35,000 per annum.Key Responsibilities:Building and managing evidence for complex casesLiaising with intelligence officers and analysts to drive investigations forwardMentoring new recruits...

Job Description:We are recruiting for an Investigations Lead to oversee the management of cases involving fraudulent trading within the UK and abroad. This involves conducting thorough investigations, analyzing evidence, and presenting findings to stakeholders.The successful candidate will have excellent analytical skills, strong communication abilities, and...