Senior Investigator

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

Home Investigations Lawyer jobs in London 4 Investigations lawyer jobs in London Tax Disputes/Investigations Lawyer Full Time London 07.05.2024 Tax Disputes/Investigations Lawyer Full Time London Jameson Legal 07.05.2024 Our client is a leading international firm with a strong reputation in the markets in which it operates, in both dispute...

**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...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. We're currently looking for a **Senior Investigations Officer** on a full-time permanent basis. This position sits within the Professional Conduct Department, in our London office (hybrid working available). **The Job** The job reports to an Assessment &...

Tax Senior - Investigations Team Top 30 Accountancy Practice - London £45,000 plus pension/benefits Hybrid working Due to their continued and exciting expansion plans and significant new business opportunities the need has arisen for a proven personal tax senior to join a growing team specialising in Tax investigations and dispute resolution. You will...

**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...

**Senior Surveillance Investigator** Centrica Energy Marketing & Trading (EM&T) is the trading arm of Centrica. We trade LNG, gas, power and energy attributes - and connect independent producers, suppliers and corporate off-takers in the wholesale energy markets. We move and trade energy to satisfy the changing needs of customers. We provide our clients...

**Security Incident Investigator - Outside IR35** **Contract Term: 12 months** **Contracting Authority: Cabinet Office** **Location: largely home based with occasional travel to UK Government locations (likely to be London)** **Please note that this role is not full time, working pattern is to be determined by the requirements of investigations.** The...

**Security Incident Investigator - Outside IR35** **Contract Term: 12 months** **Contracting Authority: Cabinet Office** **Location: largely home based with occasional travel to UK Government locations (likely to be London)** **Please note that this role is not full time, working pattern is to be determined by the requirements of investigations.** The...

**We are currently recruiting for a Civilian Investigator in London.** **Pay rate**:18.72 Per hour. **Purpose**: - To review historic and recent DPS investigations where Police Officers or members of Police Staff are alleged to have been involved in offences involving Domestic Abuse or Sexual Misconduct - To write Briefing Notes and reports which may be...

United Kingdom - Compliance, Legal, Risk - Group Functions **Job Reference #** - 286488BR **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 are seeking a Senior Complaints Officer for a Local Authority Client based in Southwest London. In this role, you will be responsible for managing and responding to complex housing complaints, collaborating with stakeholders, and ensuring compliance with statutory requirements. Act as the primary point of contact for residents raising complaints or...

Investigations Specialist **Location**: London, GB **Department Name**: Eastern Region **About Network Rail**: Network Rail are dedicated to becoming one of Britain’s best employers and believe this starts with placing the people at the centre of everything we do! Our ambition is to be adaptable to passengers and freight users, and we're dedicated to...

**Tax Investigations Manager - London** **Great package with superb progression opportunities** A leading accountancy firm with a strong established London team are looking to recruit Tax Manager to join their ever expanding Tax Investigations / Disputes / Litigation team. You will be a key part of taxation team with a strong investigation pipeline you...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. Red Snapper Recruitment are seeking three agency workers to undertake Investigator roles, equivalent of a Higher...

**About the role** The Bureau of Investigative Journalism is looking for an experienced, ambitious and inspiring editor to join our investigative newsroom. Leading the UK's largest non-profit investigative newsroom, the editor plays a pivotal role in driving the ambition of our journalism, leading and shaping investigations, ensuring the robustness of our...

ResponsibilitiesKey responsibilities will include:• Involvement in the planning and management of multifaceted investigations from the proposal stage to client delivery;• Public record and social media research and collection of human intelligence in multiple jurisdictions;• Preparation of client deliverables; • Liaise with internal and external...

**We are currently recruiting for a Civilian Investigator in London.** **Pay rate**:18.72 Per hour. **Contract duration**:Temporary ongoing **Purpose**: - To review historic and recent DPS investigations where Police Officers or members of Police Staff are alleged to have been involved in offences involving Domestic Abuse or Sexual Misconduct - To write...

Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...