Senior Investigator

**Senior Investigator - Prisons and Probation Ombudsman - 77587** **£43,647 - £48,067** **London**: **Overview of role**: **Prisons and Probation Ombudsman Senior Investigators (SEO - Band B)**: The Prisons and Probation Ombudsman (PPO) is an Arm’s Length Body of the Ministry of Justice and investigates: - complaints made by prisoners, young people in...

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 supporting,...

**The Role**: **Where you fit in** 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 investigations and support learning and improvement at all levels of Shell. By doing so, we support sustainable delivery of Shell’s...

**The Role**: **Where you fit in** 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 investigations and support learning and improvement at all levels of Shell. By doing so, we support sustainable delivery of Shell’s...

LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis. You will handle a caseload of fitness to practise investigations. Your day-to-day work will include reviewing evidence, identifying regulatory concerns, interviewing witnesses and...

LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis.You will handle a caseload of fitness to practise investigations. Your day-to-day work will include reviewing evidence, identifying regulatory concerns, interviewing witnesses and...

LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis.You will handle a caseload of fitness to practise investigations. Your day-to-day work will include reviewing evidence, identifying regulatory concerns, interviewing witnesses and...

LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis.You will handle a caseload of fitness to practise investigations. Your day-to-day work will include reviewing evidence, identifying regulatory concerns, interviewing witnesses and...

Your new companyTake part in a team of 15 lawyers and over 150 regulatory experts dealing with screening and investigations and help handle the fitness-to-practice matters within the healthcare regulatory space. This well-known regulator is looking for three self-starter passionate lawyers to join their team on an interim basis.Your new roleAs an...

Your new companyTake part in a team of 15 lawyers and over 150 regulatory experts dealing with screening and investigations and help handle the fitness-to-practice matters within the healthcare regulatory space. This well-known regulator is looking for three self-starter passionate lawyers to join their team on an interim basis.Your new roleAs an...

Your new company Take part in a team of 15 lawyers and over 150 regulatory experts dealing with screening and investigations and help handle the fitness-to-practice matters within the healthcare regulatory space. This well-known regulator is looking for three self-starter passionate lawyers to join their team on an interim basis. Your new role As an...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, Spanish, Portuguese, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from...

Home Investigations Lawyer jobs in London 6 Investigations lawyer jobs in London Investigations Lawyer Temple, London Hays 17.05.2024 Investigations Lawyer Temple, London Hays 17.05.2024 Your new company Take part in a team of 15 lawyers and over 150 regulatory experts dealing with screening and investigations and help handle the...

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**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,...

**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, such as audit...

Salary 1 - £37,174 - £40,403 Number of jobs available 1 - 4 Detail of reserve list 1 - 12 Months Region 1 - London City/Town 1 - London Building/Site 1 - 10 SOUTH COLONNADE LONDON, E14 4PU Grade 1 - HEO Organisation Grade for MoJ 1 - HEO Post Type 1 - Permanent Working Pattern 1 - Full Time, Part Time, Flexible Working Role Type 1 -...

Salary 1 - £37,174 - £40,403 Number of jobs available 1 - 4 Detail of reserve list 1 - 12 Months Region 1 - London City/Town 1 - London Building/Site 1 - 10 SOUTH COLONNADE LONDON, E14 4PU Grade 1 - HEO Organisation Grade for MoJ 1 - HEO Post Type 1 - Permanent Working Pattern 1 - Full Time, Part Time, Flexible Working Role Type 1 -...

A relevant degree or degree equivalent in a security-related field - Relevant experience identifying, investigating, and resolving theft and/or fraud incidents - Relevant experience conducting complex data as well as root cause analysis and recommending mitigations - Relevant experience working with the MS Office suite (Word, Excel, Outlook) in a...

A relevant degree or degree equivalent in a security-related field - Relevant experience identifying, investigating, and resolving theft and/or fraud incidents - Relevant experience conducting complex data as well as root cause analysis and recommending mitigations - Relevant experience working with the MS Office suite (Word, Excel, Outlook) in a...