Internal Investigations Lead

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...

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...

**Claims Fraud Investigator - Motor Insurance** **Salary: Competitive** **Hours**:35 hours per week, Monday-Friday **Locations**:Chesterfield, Manchester, Nottingham, and Tunbridge Wells. **Hybrid**: 3 days remote, 2 days office-based **Overview** My client is a leading and expanding insurance group who looking to recruit experienced Claims Fraud...

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...

This role sits within the Complaints team, which seeks to support CdV and its clients by ensuring any issues raised are dealt with in an appropriate and timely manner, in accordance with the DISP sourcebook of the FCA Handbook. The role holder is required to act as a point of contact for complainants, liaising with them to understand the main issues being...

Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

**Investigations Assistant** Manchester - Hybrid Long term temp with a view to perm £10.99 per hour Job purpose To provide efficient and timely administrative support to the Investigations Teams. 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...

**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...

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...

Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou'll support the reporting of information to relevant stakeholdersWith significant exposure, you'll act as the senior point of...

**Environmental Support & Enforcement Officer** **Manchester City Council** **£12.00 per hour, 40 hours a week over 7 days based on a 4 on 4 off shift pattern.** Waste Investigations Support & Enforcement (WISE) are a leading supplier who work in correlation with many Local Authorities to help assist with the infamous issue of Fly-Tipping, Duty of Care,...

Financial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...

Financial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...

Financial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation. This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetings The ideal candidate will have strong experience in...

Job Description IO Associates has partnered with a client that is leading nationwide provider of cyber security services, digital forensics and eDiscovery. The client provides services to all business sectors, including law firms, insurance providers and law enforcement agencies. The role will require carrying out digital forensic casework within the...

Lead Internal AuditorGrowing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office.Reporting to the Senior Audit Manager, you will be part of a highly...