Senior Investigation

Job Title: Senior Claims InvestigatorWe are recruiting a Senior Claims Investigator to lead our credit hire claims team. As a seasoned professional, you will oversee investigations, negotiate resolutions, and support litigation preparation.About the Job:Leverage your expertise to drive efficient claim resolution and cost reduction.Maintain strong...

Senior Role in Tax Investigations and DisputesWe are seeking an experienced Associate Director to lead our tax investigations and disputes team across West Yorkshire and the North West. As a senior professional, you will have a strong background in tax dispute resolution and investigation.The role involves working with a range of clients, including top 10...

**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,...

Company Overview">Exchange Street Claims Ltd is a leading provider of liability claims services. We are dedicated to delivering exceptional customer service and providing timely resolutions to complex claims.">Job Summary">We are seeking a highly skilled Senior Casualty/Liability Claims Handler to join our team in Manchester. As a key member of our liability...

About the RoleWe are seeking a skilled Senior Motor Claims Investigator to join our team at William James Recruitment. As an experienced investigator, you will play a crucial role in identifying and preventing motor fraud claims.Responsibilities:Conduct thorough investigations into suspected motor fraud claims.Analyze data and intelligence to identify...

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 OpportunityWe are seeking an experienced Senior Tax Director - HMRC Investigations to join our tax investigations and disputes team in Manchester.Lead the team in tax investigation and dispute resolution under COP 9, COP 8, and Cross Tax enquiries.Collaborate with clients across West Yorkshire and the North West to resolve tax disputes and...

About Our Company:NCC Group is a leading provider of cybersecurity and risk mitigation services, helping businesses protect themselves against cyber threats. We offer a wide range of services, including application security testing, penetration testing, and incident response.Job Summary:We are seeking a Senior Security Investigator to join our Bug Bounty...

About the Team:The Investigations Services Team is a key part of Kennedys' Fraud Team, assisting in detecting fraud or validating claims. We use our expertise to ensure best practice, effective processes, and measures to deter and prevent fraud. As a Senior Investigations Analyst, you will be working closely with the team to develop and action intelligence,...

Career Opportunity: Senior Geotechnical Consultant at CV LibraryWe are seeking a skilled and experienced Senior Geotechnical Consultant to join our team at CV Library, a leading site investigation consultancy and contractor providing environmental consultancy and site investigation services to clients across the country.This role involves carrying out site...

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to prevent criminal funds being laundered through the Bank. **The role of Financial...

Senior Geo-Environmental Engineer PositionCalibre Search is looking for an experienced Senior Geo-Environmental Engineer (Project Manager) to join our team in the Manchester/Stockport region.This is an exciting opportunity for a skilled professional to lead technical projects and work with a talented team.Responsibilities:Managing projects from inception...

**Details**: **Reference number**: - 344696**Salary**: - £34,350 - £36,755**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Investigation**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About the...

Established in April 2007, CTPNW exists as one of five Counter Terrorism Units (CTU’s) within a National Counter Terrorism Policing (NCTP) framework, designed to strengthen the UK’s response to the threat from terrorism. In April 2018, the North West Counter Terrorism Unit (NWCTU) was rebranded to Counter Terrorism Police North West (CTPNW), reflecting a...

Investigation Assistant Manchester Hybrid role Temp with a view to perm £10.99 per hour The post holder will be asked to undertake a range of the following responsibilities. - Checking work to ensure it meets data protection standards and internal policies. - Assisting in enquiry teamwork or casework as directed. - Updating computerised records accurately...

We are hiring for **Junior Detective / Intelligence / Safeguarding Officers** **Location : Warrington** - Ability to collect, process, analyse, dissemination & evaluation of intelligence / investigation Data - Collect data and information, including the use of intelligence tools, and manual processes including research. - Should be able to perform analysis...

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...

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...

**Summary (overview of role)**: **Job Description (the successful person will be responsible for)**: The Senior Advisor will lead on a range of casework, across the economic standards, being responsible for developing the strategy for resolution, dealing directly with the provider, advisors and funders and co-ordinating a team to deal with all aspects of a...

Established in April 2007, CTPNW exists as one of five Counter Terrorism Units (CTU’s) within a National Counter Terrorism Policing (NCTP) framework, designed to strengthen the UK’s response to the threat from terrorism. In April 2018, the North West Counter Terrorism Unit (NWCTU) was rebranded to Counter Terrorism Police North West (CTPNW), reflecting a...