Advice and Response Lead Investigator

About the RoleWe are looking for a talented Fraud Investigator to join our Counter Fraud Services team in Salford Quays, Manchester or Haywards Heath, West Sussex.Key ResponsibilitiesGathering evidence and conducting thorough investigations into suspected fraudulent claims.Conducting telephone interviews with customers and engaging external suppliers,...

First Central Insurance & Technology Group is an innovative, market-leading insurance company that is passionate about reducing its exposure to fraud risk.We are looking for a highly skilled Investigations and Intelligence Manager to join our Counter Fraud Services team in Manchester or West Sussex.As an Investigations and Intelligence Manager, you will be...

Job DescriptionWe are seeking a skilled Financial Crime Investigator to join our Counter Fraud Services team in Manchester or West Sussex. The ideal candidate will have excellent skills in gathering evidence and handling a caseload of fraudulent claims.The successful candidate will work as part of a growing, innovative team responsible for protecting the...

Job Title: Investigation LeadLocation: Manchester, UKWe are seeking a skilled Investigation Lead to join our team at Waterstones. As an Investigation Lead, you will be responsible for investigating reported thefts, data breaches, and missing stock to identify and apprehend offenders.About the Role:This is a challenging role that requires strong analytical...

We are recruiting an Advice and Volunteer Manager to join our team to lead on managing the operations of our charity. You will work alongside the Charity Manager, a small advice team and a growing team of volunteers to deliver an effective and valued advice service in North Manchester. Advice and Volunteer Manager Location: North Manchester Hours: Full-time...

**Overall Purpose of the Job** - To be responsible for case work related to safeguarding, gender-based violence and hate and other complex student welfare issues. To deliver high quality support, advice and investigative work and coordinate activities in relation to cases to ensure consistency of approach. - To work with leaders in Professional Services...

We are recruiting an Advice and Volunteer Manager to join our team to lead on managing the operations of our charity. You will work alongside the Charity Manager, a small advice team and a growing team of volunteers to deliver an effective and valued advice service in North Manchester. Advice and Volunteer Manager Location: North Manchester Hours: Full-time...

About NatWestNatWest is a leading financial institution that prioritizes compliance and risk management. We are seeking an experienced professional to join our team as a Complex Sanctions Investigations Manager.Job SummaryWe are looking for a highly skilled individual to lead our complex sanctions investigations. As a Complex Sanctions Investigations...

About Us:eNL is a market-leading law firm with a national reputation for its work in the regulatory field. We are committed to delivering high-quality services to our clients and are seeking a talented Regulatory Solicitor to join our team in Manchester.The ideal candidate will have a strong background in healthcare law and a proven track record of success...

Investigations Lawyer Position:We are seeking an experienced Investigations Lawyer to join our Regulatory team in Manchester. This is an exciting opportunity for a qualified Solicitor with a strong background in the healthcare, regulatory or insurance sectors to take on a challenging role.Key Duties:Conducting investigations and reviewing evidenceDrafting...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

You will take responsibility for Advice and Response casework and project work support across all functions of Advice and Response including Safeguarding, Conduct and Discipline and Wellbeing You will support a culture of excellent service provision and continuous improvement, placing the student experience at the heart of what we do with support for a...

This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an **Insurance Fraud Investigator **to cover the NW of England area. This role is to complete field and remote investigations into property insurance claims This role will be remote / field based Monday to Friday In return, the...

The University of Manchester’s Student Support and Wellbeing Team, sitting within the Advice and Response Team, is looking for a passionate and highly skilled Assistant Project Officer to join our team and take responsibility for the promotion and delivery of evidence-based student wellbeing communications and events based around proactive approaches to...

Job SummaryWe are seeking a highly skilled Senior Sanctions Investigations Lead to join our team at NatWest.This is a key role that requires the execution of complex sanctions investigations, including making final decisions on sanction escalations.About the RoleIn this position, you will provide vital support to our ongoing compliance with financial...

Job Description:We are looking for a Lead Sanctions Investigation Specialist to join our sanctions compliance team at NatWest. In this role, you will be responsible for executing complex sanctions investigations, providing strategic recommendations, and working closely with cross-functional teams to ensure effective implementation of sanctions policies and...

First Central Services is seeking a skilled Fraud Investigation Specialist to join their Counter Fraud team in Salford Quays, Manchester. This role involves conducting thorough investigations into suspected fraudulent claims, gathering evidence and identifying inconsistencies to determine the outcome.The ideal candidate will have strong experience in...

About the RoleThis is an exciting opportunity to work as a Sanctions Investigations Lead Specialist at NatWest.In this role, you will execute bank-wide complex sanctions investigations, including making final decisions on complex sanction escalations and providing critical support in ensuring compliance with financial laws and regulations.Salary: £80,000 -...

We are looking for a skilled Investigations Specialist to support AJ Fox Compliance in Manchester.The estimated salary for this role is £50,000 - £70,000 per annum.About the Role:This is a fantastic opportunity to work with a leading law firm in Manchester. As an Investigations Specialist, you will be responsible for investigating complaints, advising on...

Job Description: As a Retail Security Investigations Lead, you will play a key role in investigating reported thefts, data breaches, and missing stock, as well as identifying potential risks and developing strategies to mitigate them.Conduct thorough investigations into reported incidents, gathering evidence and interviewing witnesses as necessaryCollaborate...