Senior Lead Investigator

**The Role**: **What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds,...

This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and...

**Senior Tax Investigations Manager / Director - £55,000 - 85,000 + Bonus - London** **The Role Are you ready for your next challenge? Do you have experience of handling complex tax investigations, Tax disclosures, representing clients at Tribunal and in ADR? If so, we are looking for you. **The Company Churchill Tax Advisers are UK’s leading provider...

This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and...

Providing high-quality corporate investigations is one of the Council's core objectives and we are seeking a full-time, permanent Principal Investigator to assist the Audit Manager (Investigations) in delivering this service. This is a fantastic opportunity for an extremely motivated and proficient investigator to join a high-performing service....

Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key...

Role - Senior Landscape Planner Location - London, Bedford or Suffolk Salary - £36 - £42K We are delighted to be working with a large multidisciplinary consultancy with offices throughout the UK and internationally. They work across a broad range of projects and advise on landscape and visual matters for numerous onshore and offshore wind, hydrogen and...

**The Role**: **Where you fit in** We are currently looking for an Assistant Investigator to join our global team of Shell Internal Audit and Investigations (SIAI). In Shell Internal Audit and Investigations (SIAI), we work with all businesses in all parts of the world. We aim to deliver independent, courageous, and actionable insights from our audits and...

Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key...

Role - Senior Landscape PlannerLocation - London, Bedford or SuffolkSalary - £36 - £42KWe are delighted to be working with a large multidisciplinary consultancy with offices throughout the UK and internationally. They work across a broad range of projects and advise on landscape and visual matters for numerous onshore and offshore wind, hydrogen and solar...

**We are currently recruiting for a Financial Investigator in London.** **Pay rate**:UMB 297 per day. **Contract duration**:Temporary ongoing **Purpose**: - To lead financial investigations in support of the client’s objectives. - Ensure investigations are carried out thoroughly, professionally, and expeditiously in accordance with Agency policy and...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR are currently recruiting a **Civilian Investigator.** As the Civilian Investigator, you’ll assist in the prompt...

**What's involved with this role**: **QAD/1083/2505** Role: - To lead financial investigations in support of all organisational objectives. - Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with the policy and legislative requirements. As the Financial Investigator you will have worked in a similar role and...

The role is a Payments Investigation Senior Analyst position, within the Bank's Operations function. The purpose of the role is to investigate and resolve payment investigations across global jurisdictions. **Client Details** The client is a bank that operates and facilitates financial services across global jurisdictions. **Description** Primary: -...

Are you an experienced Insolvency investigator? Do you have experience of leading investigations and interviewing company directors? Does a move to one of the most respective investigations boutiques appeal? Our client is a leading London based Insolvency boutique. Their highly regarded litigation and forensic department are looking for mid-level...

his role required candidate to permanently relocate at Dhahran, Saudi Arabia. This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. The Upstream segment includes crude oil, natural gas and natural gas liquids exploration, field development, and production. The Downstream segment focuses on refining,...

Manager, Investigations and Compliance page is loaded Manager, Investigations and Compliance Apply locations London time type Full time posted on Posted 6 Days Ago job requisition id R-100141 Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join...

**Job ID: SLLN43**: **Insolvency Investigations Specialist**: **London**: **£35,000 to £48,000 + benefits + career progression**: **JOB DESCRIPTION**: Levitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist Insolvency Investigator to join their growing Investigations team. The role will be based...

4 yearsFull Time (36 hours per week)The LMS is a world-class research laboratory where scientists and clinicians collaborate to advance the understanding of biology and its application to medicine. Funded by the MRC as part of UK Research and Innovation, the LMS has a collaborative working culture and a new state-of-the-art building next to the Hammersmith...

4 years Full Time (36 hours per week) The LMS is a world-class research laboratory where scientists and clinicians collaborate to advance the understanding of biology and its application to medicine. Funded by the MRC as part of UK Research and Innovation, the LMS has a collaborative working culture and a new state-of-the-art building next to the...