Business Integrity Investigator

We are seeking a highly skilled Business Integrity Investigator to join our team at Thames Water.About the RoleAs a key member of our integrity team, you will investigate unethical behaviour and other dishonest activity affecting our organisation.Main ResponsibilitiesYou will conduct thorough investigations of alleged fraud, dishonesty, and ethical matters...

**Who are we?** Thames Water is the UK’s largest water and wastewater company. We make a daily difference to our 15 million customers by supplying 2.6 billion litres of water through 32,000 km of pipes_,_ keeping taps flowing and toilets flushing.? At Thames Water, every one of our actions, big and small, matters every day. Water is essential to life, so...

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative,...

**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...

**Requisition ID**: req47067 **Job Title**: Investigator **Sector**: Compliance **Employment Category**: Regular **Employment Type**: Full-Time **Gross Compensation**:New York, NY HQ USA: USD 76,000.00 - 105,000.00 Annually London, UK: GBP 51,000.00 - 70,000.00 Annually **Work Arrangement**: Open to Remote in indicated countries...

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...

-Job description 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...

**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...

**Data Analyst** **Location**:London (Remote) **Length**:6 months **Rate**:£31-33 p/h **Hours**:9am-6pm The technical investigations team in our clients' business Integrity org is focused on understanding how fraud and abuse is perpetrated on our clients' business products. Our mission is to protect people and businesses who use our clients' products by...

AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking for a **Whistleblowing Investigator** for an initial 6 month contract based in the banks London Offices, on a...

**The opportunity**: We currently have an exciting opportunity for a talented and proven Investigation Professional to join our specialist practice. The role is based in the South and will predominantly involve London and surrounding areas, but further afield as business needs dictate. This is a home-based role. Reporting to the Head of Investigation you...

Job Introduction We are looking for Investigators to join our legal team. In this post you will be undertaking internal investigations (principally relating to whistleblower concerns, but also other internal investigations (including for the purposes of litigation/HR Litigation, data breaches, and other regulatory or governance matters); This will include...

Job Advertisement: Financial Investigator - National Crime Agency Are you passionate about fighting financial crime and making a difference in society? The National Crime Agency (NCA) is currently seeking dedicated and experienced Financial Investigators to join our esteemed team. This is an exceptional opportunity to work on high-profile cases, contribute...

**Description**: **About the Team** The investigation team play an integral role in the Fitness to Practise process to ensure high quality and propionate decisions are being made **About you** We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a highly motivated and enthusiastic individual who can...

Automation and Integration SpecialistWe are seeking an experienced Automation and Integration Specialist to join our team at Orange Business. The ideal candidate will have a strong background in automation and integration, with experience in designing, implementing, and maintaining complex systems.As an Automation and Integration Specialist, you will be...

United Kingdom - Compliance, Legal, Risk - Group Functions **Job Reference #** - 296396BR **City** - London **Job Type** - Full Time **Your role** - Do you have sharp analytical and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of highly skilled experts? Are you good with people? - For our Group Investigations EMEA team,...

We're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...

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 -...

We are looking for a skilled Business Crime and Investigations Solicitor to join our team at MAP Legal Recruitment in London. This is a permanent role with a competitive salary of £80,000 per annum.The ideal candidate will have experience in serious fraud law and be able to work alongside respected leaders in the field. Our Business Crime and Investigations...

Our Business Crime & Investigations team is renowned for its expertise in advising governments, corporations, financial institutions, and professionals on complex matters such as anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross border issues, economic sanctions,...