Senior Investigator

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...

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...

**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,...

Senior Complaint Investigator UK, England, United Kingdom | Hybrid Permanent | Full time Closing date: May 31, 2024

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....

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Global Risk & Compliance is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages...

**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...

**Must have police experience** **Must hold SC clearance** Job Details: We are currently recruiting Civilian Investigators based in SW6, London. Work Involves: Investigation of deaths / serious injuries following police contact, ‘on duty’ criminality by Police Officers and/or Police Staff Investigation of complex misconduct investigations into...

About Pearson:Pearson is a prominent global education and publishing company with a rich history dating back to its founding in 1844. Specializing in educational products and services, Pearson operates in over 70 countries, serving students, educators, and professionals worldwide. The company offers a wide array of educational resources, including textbooks,...

**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...

Job title: Financial Crime Compliance InvestigatorLocation: LondonDuration: 6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...