Internal Investigations Lead

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.Key responsibilities...

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lines of...

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lines of...

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lines of...

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lines of...

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include: establish an internal fraud framework, processes and policies partner with stakeholders across multiple lines of...

**Job Details**: **Sector**: General Insurance- **Location**: Manchester- **Job Ref**: 587587587_1677773323- **Job Type**: Permanent- **Salary**: Negotiable per year- **Contact**: William HurrellEames Consulting are working in partnership with one of the world's leading re-insurers who are looking for an experienced Counter Fraud professional with experience...

Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeholders...

The Advice and Response Lead Investigator will be responsible for undertaking all aspects of complex investigative casework in relation to allegations of behavioural misconduct, including sexual misconduct, harassment and hate in adherence to relevant policies and procedures. As a leader of Professional Services (PS), embed locally and University-wide a...

**Purpose**: To manage and participate in a wide range of evidence-gathering and crime-investigation duties for Serious and Complex crime and to ensure that any evidence obtained is recorded, secured, and preserved in a timely and appropriate manner. To interview suspects and provide support and assistance to other investigations as required by...

**At AQA, we're committed to advancing education and we're committed to our people. As the largest provider of academic qualifications in the UK, we mark over seven million GCSEs and A-levels each year and it's our people who make this happen.** **Investigating Officer** **6 month Fixed Term Contract** **Salary** **Guildford: £43,800 to £46,196 per...

Eames Consulting are working in partnership with one of the world's leading re-insurers who are looking for an experienced Counter Fraud professional with experience in Property & Casualty to join them in their International Fraud Division. Key responsibilities - Support the development of predictive fraud models and coordinate their implementation within...

**Job Details**: **Sector**: Insurance- **Location**: Manchester- **Job Ref**: 657798487_1677773823- **Job Type**: Permanent- **Salary**: Negotiable per year- **Contact**: William HurrellEames Consulting are working in partnership with one of the world's leading re-insurers who are looking for an experienced Counter Fraud professional with experience in...

**Details**: **Reference number**: - 251571**Salary**: - £34,399 - £40,279- You will join at the starting pay of £34,399**Job grade**: - Higher Executive Officer- L3**Contract type**: - Permanent**Business area**: - Insolvency - Investigation and Enforcement Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time,...

**Investigation Assistant** Hybrid role 1 day office in Manchester 4 from home £20k rising to £21,658 in February Temp role with a view to going perm **Main responsibilities** The post holder will be asked to undertake a range of the following responsibilities. 1 Checking work to ensure it meets data protection standards and internal policies. 2 Assisting...

** Interim Auditor | Public Sector | Remote Working Castlefield Recruitment are currently working in partnership with a reputable public sector organisation to recruit an **Interim Auditor** on an initial 6 month basis, with strong possibility for extension. This role offers the opportunity for fully **remote working**, and office working can also be...

Quality Lead / Quality Manager (Manufacturing) Manufacturing Job Type: Permanent Salary: £40k per year + Benefits package Permanent A Global Manufacturer based in Manchester is currently recruiting for a Quality Lead to join their team. The Quality Lead will need to be experienced in developing a Quality Management System (QMS) (ISO 9001) and an...

**Senior Account Manager** Experis is a ManpowerGroup business dedicated to connecting talented individuals with businesses across all industries. Working with over 80 percent of the Fortune Global 500 and deploying more than 38,000 skilled professionals every day, Experis combineslocal knowledge and personal insight with global resources to ensure maximum...

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. establish an internal fraud framework, processes and policies partner with stakeholders across multiple lines of business to identify and...

A Global Manufacturer based in Manchester is currently recruiting for a Quality Lead  to join their team. The Quality Lead will need to be experienced in developing a Quality Management System (QMS) (ISO 9001) and an Environmental Management System (EMS) (ISO 14001) as well as experience in obtaining ISO 9001 and ISO 14001 certification. This role will act...