Senior Investigator

-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 leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...

About the RoleThis is an exciting opportunity to join a leading forensic investigation company as a Senior Electrical Investigator.Company OverviewRise Technical Recruitment presents this brilliant opportunity to work for a subsidiary of a huge insurance organisation that specialises in the forensic investigation of accidents and incidents. The company is...

About the RoleThis Senior Case Manager will handle written and verbal enquiries, manage investigations into concerns about healthcare professionals, and assist with the work of preliminary investigation committees.As a paralegal or caseworker with experience in the healthcare industry, you will be responsible for conducting thorough investigations and...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

**About the Role:**This is an exciting opportunity for an experienced Senior Cybersecurity Investigator to work with our growing team at Iceberg Cyber Security, based in the UK and working remotely. You will be responsible for managing intricate digital forensic investigations for prominent clients in multiple sectors.

Company Overview:Police Life, a leading organization in law enforcement and community protection, is seeking an experienced professional to join its team as a Senior Financial Investigator. This role will play a crucial part in tackling financial crimes and ensuring the integrity of our communities.Salary: £47,256 per annum, with a comprehensive benefits...

About the Role:We are looking for a highly skilled Senior Financial Investigator to manage multiple cases that require intricate investigations, ensuring compliance with all relevant laws and regulations.The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment and be committed to excellence in their...

About the Team The Investigations team consists of over 160 members, with 43 members being investigator all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates. About the role We have some great opportunities for Investigators within our Professional Regulation directorate. You will be...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, Spanish, Portuguese, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from the London office...

Apollo Solutions is seeking a Senior Financial Investigator to lead their team in forensic accounting investigations, business development, and expert testimony.Job OverviewDevelop business development strategies to expand the client base and market presence.Provide expert testimony in legal proceedings with thorough financial analysis.The successful...

**About Us**: Twitch is the world's biggest live streaming service, with global communities built around gaming, entertainment, music, sports, cooking, and more. It is where thousands of communities come together for whatever, every day. We're about community, inside and out. You'll find coworkers who are eager to team up, collaborate, and smash (or...

Job Description Senior Investigator / Deputy MLRO

**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 -...

**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, such as audit...

**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...

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 the RoleThis is an exciting opportunity to join First Recruitment Group as a Senior Risk Management Investigator, where you will play a critical role in protecting our organisation's people, property, and reputation through effective risk management and investigation processes.Key ResponsibilitiesConduct thorough and sensitive internal investigations...