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...

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 &...

**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...

Senior Associate - Market Abuse Investigator, Market Conduct, Secondary Market Oversight (SMO) The FCA is responsible for investigating and prosecuting insider dealing and market manipulation. This role is in a team that assesses, reviews and investigates allegations of criminal and civil market abuse offences, with a focus on examining complex and high...

**Details**: **Reference number**: - 350150**Salary**: - £44,811**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Aviation, Maritime and Security Group (AMS) - Resilience, Analysis, International and Sanctions**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share,...

**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...

TM Eye is the UK’s most active private investigation company at the forefront in carrying out criminal investigations leading to private criminal prosecutions for those trading in illicit goods. TM Eye has six dedicated investigation teams proactively tackling illicit luxury goods, illicit pharmaceuticals, illicit tobacco, design rights and prolific...

LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis.You will handle a caseload of fitness to practise investigations. Your day-to-day work will include reviewing evidence, identifying regulatory concerns, interviewing witnesses and...

LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis. You will handle a caseload of fitness to practise investigations. Your day-to-day work will include reviewing evidence, identifying regulatory concerns, interviewing witnesses and...

Job Advert - We’re looking for a Head of Investigations to join our Regulatory Operations leadership team at an exciting time._ - We’ve recently met all 18 of the Professional Standards Authority’s Standards of Good Regulation and this role will be pivotal in sustaining and extending the progress we’ve made. Our new fitness to practise case...

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...

his role required candidate to permanently relocate at Dhahran, Saudi Arabia. This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. The Upstream segment includes crude oil, natural gas and natural gas liquids exploration, field development, and production. The Downstream segment focuses on refining,...

Job summaryWe recognise the challenges that people with protected characteristics may experience on the job market and in their career progression. We are fully committed to being an inclusive employer and ensuring equal opportunities. We are keen to make our workforce as diverse as possible, and we hope to attract applications from underrepresented groups,...

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...