Investigator

**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...

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 -...

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 ADVERT: INVESTIGATOR (Temporary) Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a 3 month initial contract with very likely ongoing long-term extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role...

JOB ADVERT: INVESTIGATOR (Temporary) Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a 3 month initial contract with very likely ongoing long-term extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role...

**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...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an **Investigator** to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

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 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...

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...

**About Pearson**: **About the Position**: **Key Responsibilities**: - Assist the Senior Investigators, Investigations Managers and Head of Investigations in the resolution of investigations, development of working practices and reporting of data. - Assist other teams in the Business Improvement and Regulation (BIR) division as and when necessary. **Key...

Salary 1 - £27,223 - £28,613 Number of jobs available 1 - 10 Detail of reserve list 1 - 12 Months Region 1 - East Midlands, West Midlands City/Town 1 - Birmingham, Nottingham Building/Site 1 - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade 1 - EO Organisation Grade for MoJ 1 - EO Post Type 1 - Permanent Working Pattern...

**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...

**Description**: **About the NMC** Our vision is safe, effective and kind nursing and midwifery practice that improves everyone’s health and wellbeing. As the independent regulator of more than 771,000 nursing and midwifery professionals, we have an important role to play in making this a reality. Our core role is to **regulate**. First, we promote high...

Salary - £27,223 - £28,613 Number of jobs available - 5 Detail of reserve list - 12 Months Region - East Midlands, West Midlands City/Town - Birmingham, Nottingham Building/Site - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade - EO Organisation Grade for MoJ - EO Post Type - Permanent Working Pattern - Full Time, Part...

**Details**: **Reference number**: - 264088**Salary**: - £38,977 - £51,444- Coventry and York - £38,977 to £47,232 per annum. London £43,187 to £51,444 per annum.**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Part-time**Number of jobs...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

We are hiring for **Financial Investigator** - Should have strong knowledge in Debt transactions monitoring / AML transaction monitoring - Professionalising Investigation Programme Level 2 (PIP2) and PIP1 - Strong Knowledge on of planning, managing and conducting money laundering and confiscation investigations - Manage successful outcomes in all areas of...

**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...

**Fraud Investigator** **London** **Up to £35,000** On-site This is a great opportunity to work for a Top FinTech that is leading the way with credit cards and loans who are looking for a fraud investigator to reduce the amount of fraud within their systems using their experience within Fraud as an investigator. **The Role** As a Fraud Investigator,...