Senior Private Investigator

Job Summary - City of London - Permanent - BBBH836883 - Feb 21, 2023 - £70k - £75k **Job Description**: A leading Big 4 Accounting Firm are seeking a Manager or Senior Manager to join their Tax Investigations team in London or one of their UK Wide locations such as Birmingham, Manchester, Bristol, Leeds A leading Accounting Practice are seeking to recruit...

Senior Private Office Accountant Employer Location England, London Salary GBP80000.0 - GBP100000.0 per annum Closing date 7 Mar 2024 View more Sector Salary band , , Contract type Hours Where will they be working? You need to or to save a job. Job Details Your new company I am recruiting for a leading London law firm looking for a senior...

The opportunity has arisen to join a Private Equity team at a prestigious US law firm, in London. This firm distinguishes itself with a culture that fosters intelligence, confidence, and a genuine sense of camaraderie, devoid of elitism. The environment is ideal for a driven individual to thrive, supported by a robust learning and development programme and...

**The Role**: **What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds,...

Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management markets. With coverage of a wide variety of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses, Redstone Private Banking can offer tailored search solutions in a...

ESG Senior Associate, Leading International Private Equity and Infrastructure Investor, London, UK ESG Senior Associate, Leading International Private Equity and Infrastructure Investor, London, UK Our client is a leading international investor across mid-market private equity and infrastructure. The firm is looking for an ESG Senior Associate to join...

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...

Providing high-quality corporate investigations is one of the Council's core objectives and we are seeking a full-time, permanent Principal Investigator to assist the Audit Manager (Investigations) in delivering this service. This is a fantastic opportunity for an extremely motivated and proficient investigator to join a high-performing service....

Description : 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...

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...

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...

A top tier litigation and investigations practice who seldom looks to recruit externally is on the hunt for a talented senior associate to join them. The ideal candidate will have experience of conducting UK and cross-border investigations involving a range of issues. Employment disputes experience would also be advantageous. The ideal candidate will be...

A top tier litigation and investigations practice who seldom looks to recruit externally is on the hunt for a talented senior associate to join them. The ideal candidate will have experience of conducting UK and cross-border investigations involving a range of issues. Employment disputes experience would also be advantageous. The ideal candidate will be...

A top tier litigation and investigations practice who seldom looks to recruit externally is on the hunt for a talented senior associate to join them. The ideal candidate will have experience of conducting UK and cross-border investigations involving a range of issues. Employment disputes experience would also be advantageous. The ideal candidate will be...

The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed upon the Royal Borough by undertaking complex audits, major reviews and special...

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. RSR are currently recruiting a **Civilian Investigator.** As the Civilian Investigator, you’ll assist in the prompt...

12 month FTC (potential to be extended) As a key member of our regulatory professionals team, you'll play a pivotal role in ensuring that concerns about Registrants' professional fitness are meticulously investigated and addressed. You'll champion quality, timeliness, and cost-effectiveness, driving investigations that meet our high standards and align...

12 month FTC (potential to be extended) As a key member of our regulatory professionals team, you'll play a pivotal role in ensuring that concerns about Registrants' professional fitness are meticulously investigated and addressed. You'll champion quality, timeliness, and cost-effectiveness, driving investigations that meet our high standards and align...

A top tier litigation and investigations practice who seldom looks to recruit externally is on the hunt for a talented senior associate to join them. The ideal candidate will have experience of conducting UK and cross-border investigations involving a range of issues. Employment disputes experience would also be advantageous. The ideal candidate will be...