Investigator Complex Investigations

Join us as a Complex Sanctions Investigations Manager Be one of the first applicants, read the complete overview of the role below, then send your application for consideration.This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations Youll be providing vital...

Investigator, HUB External Investigative Reporting - Financial Crime Investigations Discover a role that opens doors. 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...

**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 the role** We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a highly motivated and enthusiastic individual...

As a Case Investigator at Venesky-Brown's client in Edinburgh, you will play a crucial role in preparing and leading sensitive private sessions and complex interviews.You will collaborate with the team to develop strategies and techniques for engaging with interviewees.Your strong analytical skills and ability to think critically will help drive this process...

**Quality Investigator** **Location**: Edinburgh BioQuarter, Little France **Who are we?** We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives. Collaborative, dedicated and talented people are the backbone of our culture, working both...

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department Moody’s Shared Services - Compliance Role/Responsibilities The Global Investigations Unit conducts and supervises...

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers’ accounts, recover proceeds from criminal activities, and thwart illegal...

Do you have a strong background in investigative work and a passion for promoting fairness and accountability within the public sector? As an Investigative Leader, you will play a key role in ensuring that members of the public receive justice and are treated fairly.This is a highly rewarding role that requires excellent communication skills, experience in...

Pertemps are delighted to be working with our public sector client to recruit for HR Investigating Officer within their well-established team. Location - Central Edinburgh Hours - 36 hours a week, Monday - Friday Duration - Until March 2025 with possible extension Pay - £23.56 - £27.88 per hour dependent on experience Immediate start We are looking for a...

Pertemps are delighted to be working with our public sector client to recruit for HR Investigating Officer within their well-established team. Location - Central Edinburgh Hours - 36 hours a week, Monday - Friday Duration - Until March 2025 with possible extension Pay - £23.56 - £27.88 per hour dependent on experience Immediate start We are looking for a...

Pertemps are delighted to be working with our public sector client to recruit for HR Investigating Officer within their well-established team. Location - Central Edinburgh Hours - 36 hours a week, Monday - Friday Duration - Until March 2025 with possible extension Pay - £23.56 - £27.88 per hour dependent on experience Immediate start We are...

We are looking for a driven individual to join us as a **Quality Investigator**. We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives. Collaborative, dedicated and talented people are at the backbone of our culture, working both autonomously...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Fraud & Scam Investigator - In this role, you’ll deliver...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Fraud & Scams Investigator - In this role, you’ll deliver...

Cybersecurity InvestigatorLloyds Banking Group, the largest UK retail and commercial financial services provider, offers a rewarding career as a Cybersecurity Investigator. We have 26 million customers and a leading digital presence. The successful candidate will be responsible for investigating security incidents and producing quality reports in a timely...

In response to a rise in complaints about pensions advice and products, the Financial Ombudsman Service is currently recruiting for investigators who have experience of the pensions sector, to join on a 12-month temporary contract. The Financial Ombudsman Service is the independent statutory organisation that settles individual disputes between financial...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...