Intelligence and Investigations Lead

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Job Description Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution...

Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Key ResponsibilitiesThis is a challenging role that requires a high level of expertise in security investigations, data analysis, and SQL. The successful candidate will be responsible for:Investigating complex child sexual exploitation operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem.Proactively hunting for...

Investigative Intelligence AnalystGriffin Fire is looking for an experienced Investigative Intelligence Analyst to join our team. As an Investigative Intelligence Analyst, you will conduct investigative case work, including researching open-source information, liaising with our human source network, and managing individuals such as researchers and...

**Role Title**:MD, Global Head of Intelligence & Investigations **Location**:London **What will you be doing**: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: - Financial crime investigations and financial intelligence; and - Nominated Officer /...

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...

Job Description SummaryThis is an exciting opportunity to join our team as an Investigation Officer, working closely with intelligence officers and analysts to develop and analyze case evidence.Key Performance IndicatorsDemonstrate expertise in investigation techniques and methodsBuild and maintain strong relationships with colleagues and stakeholdersEnsure...

Job OverviewWe are a leading provider of corporate intelligence solutions, and we are seeking a highly skilled Business Intelligence Coordinator to join our team in London.Salary and BenefitsThe successful candidate can expect a salary of £65,000 - £85,000 per annum (dependent on experience), plus bonus plans, generous holiday allowance, and a range of...

Key Responsibilities - Conduct multiple complex and high-profile investigations; this includes investigating the activities of extensive and complex networks of customers and financial associates generated by entity resolution and network analysis software. - Conduct multiple reactive and/or proactive development of complex intelligence cases using...

Job OverviewProtection Group International is seeking an experienced Digital Investigations Lead to join their team. The ideal candidate will have a strong background in online research, digital investigations, and open-source intelligence (OSINT).The successful candidate will be responsible for mentoring and directing junior analysts, supporting client...

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our...

At Indesure Recruitment, we are seeking a highly skilled Business Intelligence Investigator to join our team. This is an excellent opportunity to work in a dynamic and fast-paced environment, where you will be responsible for investigating potentially fraudulent commercial property claims.The ideal candidate will have thorough knowledge of insurance...

We are looking for an experienced Data Architecture Lead - Asset Intelligence to join our team and drive the development of cutting-edge data architectures for asset management.About the CompanyWith Intelligence is a leading provider of editorial, research, data, and events for senior executives within the asset management industry. We offer a dynamic and...

-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...

Vixio Regulatory Intelligence Job Description**Job Title:** Technical Regulatory Specialist**About the Role**We are seeking a highly skilled Technical Regulatory Specialist to join our team at Vixio Regulatory Intelligence. As part of this role, you will be responsible for designing, developing, and launching a premium technical compliance solution to...

Are you a skilled investigator looking for a new challenge? Lawson Chase is seeking an experienced Corporate Investigation Lead to join its team in London. This role comes with a competitive salary of £65,000 - £85,000 per annum, making it an attractive opportunity for professionals in the field.As a key member of the team, you will be responsible for...