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...

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...

**About Us**: Twitch is the world's biggest live streaming service, with global communities built around gaming, entertainment, music, sports, cooking, and more. It is where thousands of communities come together for whatever, every day. We're about community, inside and out. You'll find coworkers who are eager to team up, collaborate, and smash (or...

**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 -...

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

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...

Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key...

**Senior Associate - Forensic Investigations**: - Ref- MAX9893- Consultant- Nilam Modhwadia- Region- London- Location- London- Salary- £50k-£60k (DOE)- Job Posted- 02/08/2023- Type- Permanent- Status- Live: Interviewing nowAn exciting and unique opportunity to join as a Senior Associate in Forensic Investigations to work within a specialist Disputes and...

Senior Investigator & Case Manager page is loaded Senior Investigator & Case Manager Apply locations London, London, United Kingdom time type Full time posted on Posted Yesterday job requisition id R0051724 Location: HITACHI RAIL LIMITED Profession (Job Category): Full time Remote: Here at Hitachi Rail, we have a superb opportunity for two...

Senior Investigator & Case Manager page is loaded Senior Investigator & Case Manager Apply locations London, London, United Kingdom time type Full time posted on Posted Yesterday job requisition id R0051724 Location: HITACHI RAIL LIMITED Profession (Job Category): Full time Remote: Here at Hitachi Rail, we have a superb opportunity for two...

Job Description: This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and...

Job Description: This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and...