Specialist Investigator, Business Conduct Office

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...

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...

Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team.As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations....

**Details**: **Reference number**: - 344947**Salary**: - £40,075- £40,075 plus London Weighting £4,731 per annum- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Press Relations**Working pattern**: - Full-time**Number of jobs available**: -...

**Job ID: SLLN43**: **Insolvency Investigations Specialist**: **London**: **£35,000 to £48,000 + benefits + career progression**: **JOB DESCRIPTION**: Levitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist Insolvency Investigator to join their growing Investigations team. The role will be based...

About the PSR How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...

Our client is an international development business with 5000 employees globally. They work to find life-changing solutions that transform how development can and should work. From their London office, Their UK Division collaborates with international developmentpartners, suppliers, and the UK government to realise a healthier, more prosperous, and peaceful...

Job Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...

Salary - £31,169 - £32,760 Number of jobs available - 2 Detail of reserve list - 12 Months Region - London City/Town - London Building/Site - London CTS Royal Courts of Justice, WC2A 2LL Grade - EO Organisation Grade for MoJ - EO Post Type - Permanent Working Pattern - Full Time Role Type - Other Job...

**We are hiring for Investigation Officer** **Location: Croydon** - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. - Strong Expertise in complex financial data and the presentation of such in an...

**ABOUT US** - Transforming Lives Through Excellent Education_ London Met is an extraordinary institution. Equity and social inclusion have always been our driving principles, and it's what makes the University so unique. Our organisation is distinctive, both in its eclectic and diverse community of students and staff, and also for its historical role in...

Business Change Technical Specialist Financial Conduct Authority - Permanent, Full-Time Our Change Directorate is at the forefront of our ambition to transform the FCA into a data-led regulator, and our work enables the FCA to effectively regulate some of the UK’s most complex financial markets. Within the Change Directorate, our Departmental Change...

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 Description Technical Specialist (LLR) - Legal Group - Enforcement & Market Oversight Division The FCA’s Enforcement Division has an exciting opportunity for an enthusiastic, talented UK qualified senior lawyer to join its Legal Group as a Technical Specialist. You will be a key point of contact with the Authorisations Division in leading and...

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 summaryPlease refer to Job DescriptionJob descriptionWe encourage applications from people from all backgrounds and aim to have a workforce that represents the wider society that we serve. We pride ourselves on being an employer of choice. We champion diversity, inclusion and wellbeing and aim to create a workplace where everyone feels valued and a sense...

Role: Financial Investigation Support Officer Job Ref: QAD 1730/1904Pay Rate: Competitive Market Rate Hours per week: 37 hours per week Contract Length: Anticipated 12 months Location: London - Office based A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their...

Job Title: Conduct Risk Analyst Reporting to: Compliance Officer - Conduct Risk Location: Aldgate, London Position type: 35 hours p/w (3 days in the office, 2 days working from home) Overview: Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC are one of the world's leading Specialty Insurers. With deep expertise...

**Details**: **Reference number**: - 262338**Salary**: - £24,605- plus London Weighting Allowance, if applicable**Job grade**: - Other**Contract type**: - Fixed Term**Length of employment**: - FTC until 31st December 2023**Type of role**: - Audit - Digital - Other**Working pattern**: - Flexible working, Full-time**Number of jobs available**: -...

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...