Internal Investigations Manager

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...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

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...

**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...

**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,...

**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...

**Internal Logistics Manager** **Greater Manchester** **£36,000 + Benefits** **Role Profile** **Key Responsibilities** - Maintain a safe working environment which complies with all aspects of the Company H&S policy - Accountability for the management and supervision of the Loading/unloading operation. - Effective leadership and management developing...

**About the Role** The SIU-Counter Fraud Specialist will be responsible for handling investigative activities of the Swiss Re Corporate Solutions Special Investigations Unit for primarily EMEA and APAC and support to North America SIU team as needed. This role closely interacts with our Regional Fraud Champions and the Property and Casualty Claims teams by...

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Forensic Services Branch **Location** Forcewide **Grade** Grade E **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 per week, following the agreed shift pattern **Hours** Full time **Advertised...

Based at any of our airports - Manchester, Stansted or East Midlands Permanent role About us: MAG we provide the airport facilities and travel services that people need to connect with the world. As the largest UK owned airport operator, we serve over 60 million passengers a year from Manchester, London Stansted, and East Midlands Airports. With over 270...

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Various **Location** Various **Grade** Grade F **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 **Hours** Full time **Advertised Salary** £28,520-£30,375 **Shift Allowances/Enhancements/...

**Number of Posts** 1 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Public Protection and Serious Crime Division **Location** Nexus House **Grade** Grade C **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 hours per week **Hours** Full time **Advertised...

Site Manager ( Internals) Salary package Competitive ( DOE ) packageManchester Be part of building one of the largest Projects in Manchester! My client is a leading Property contractor that due a large Manchester Projects current stages require an internals Site Manager. The Site manager they are looking for will have worked for a main building contractor...

Site Manager ( Internals) Salary package Competitive ( DOE ) package Manchester Be part of building one of the largest Projects in Manchester! My client is a leading Property contractor that due a large Manchester Projects current stages require an internals Site Manager. The Site manager they are looking for will have worked for a main building contractor...

Business Service provider needs a proactive Internal Communications professional to develop campaigns and engagement comms for its support function area. Role can be based in various regional offices - Edinburgh, Manchester, Leeds and Birmingham. Working with the Senior Internal Communications Business Partner, the Internal Communications Manager’s...

My leading financial services client based in Manchester, is recruiting for a Internal Audit Manager to join their high performing team. Reporting to the divisional Head of Internal Audit, you will lead a variety of risk-based reviews across all areas of the company, managing adhoc projects alongside the audit plan, and utilise your excellent stakeholder...

The MOJO and the Soteria projects are UK Research and Innovation funded collaboration between THG plc (THG), the University of Manchester and the University of Oxford. The overall purpose is to investigate how to improve the security of the Hotspot JVM and managed languages in general by taking advantage of the Arm Morello architecture. Thus, the job...

Internal Account Manager If you are considering sending an application, make sure to hit the apply button below after reading through the entire description. Salary: £32,000 OTE £48,000 Location-Manchester 4 days in the office, 1 Want an exciting new prospect with a significant managed service provider? Cloud Services (Azure/AWS) your expertise? IT...

Overall job purpose To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and   linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a...