Lead Investigator

About HSBCHSBC Global Services Limited is a leading international bank with a diverse range of roles across various functions. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.Salary InformationThe estimated annual salary for this role is £40,000 - £60,000, depending on experience and qualifications.Job...

Fraud Investigations Team LeadWeAreTechWomen is seeking an experienced Fraud Investigations Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud specialists in identifying and preventing fraudulent activities.Key Responsibilities:Lead a team of 12-15 fraud specialists in identifying and...

Job Title: Fraud Investigations Team ManagerAt Goldman Sachs Bank AG, we're seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists.Job Summary:We're looking for a seasoned professional to lead our Fraud Investigations team, driving strategic initiatives to prevent and detect fraud. As a Fraud Investigations...

Job Introduction Our Operational Directorate are at the heart of delivering our main organisational goal of conducting robust and fair investigations into the policing system. The varied investigative work of our Operational Directorate is often high-profile and rewarding, whilst allowing for many career progression opportunities throughout the Directorate...

Fraud Investigations Team ManagerWeAreTechWomen is seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our Asset Wealth Management division, you will play a vital role in upholding our customer support principles of customer focus, process innovation, and risk management.Your ImpactYou...

About ConsultingConsulting brings together multiple teams across the firm to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm, delivering solutions that create an enhanced tailored approach to support clients in achieving...

Join Goldman Sachs Bank AG as a Fraud Investigations Team Lead and take on a challenging role in our Asset & Wealth Management division. As a key member of our Digital Operations team, you will be responsible for leading a team of Specialist Fraud Agents and developing strategies to prevent fraud.Key Responsibilities:Lead a team of 12-15 Specialist Fraud...

**Details**: **Reference number**: - 352637**Salary**: - £29,500 - £33,979- National: £29,500; Inner London: £33,979; Outer London: £32,692 - £33,979**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious & Organised Crime Group...

Number of jobs available- 1 - Region- South West, West Midlands - City/Town- Birmingham, Home Working, Kidderminster, Shrewsbury, Stafford, Sutton Coldfield, Tewkesbury, Fradley - Building/Site- Riversmeet House, Hafren House, Mance House, Units 10&11 Greyfriars Bus Pk, Sentinel House, Lea Marston Depot, Various, AQUA HOUSE BIRMINGHAM B3 1AQ - Grade- Staff...

**Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

About ConsultingConsulting is a key part of RSM's growth strategy, bringing together multiple teams to provide client-centric solutions. Our Consulting team has a major role to play in driving forward the firm's growth, with over 1,700 people delivering almost £200m revenue.Job PurposeTo play a key role in delivering reactive assignments across a diverse...

Job PurposeTo play a pivotal role in delivering reactive assignments across a diverse client base, serving as a lead consultant in the delivery of investigations and linked assignments. This involves working independently or as part of a team, with varying project or assignment requirements. As a client-facing role, the ability to act as an ambassador for...

Contract Type 1 Permanent - Working Pattern 1 Full time - flexible working may be considered - Working Hours 1 35 hours - Salary 1 £40,425 per annum - Location Options 1 Hybrid - home based and Birmingham - Function Type 1 Investigations - 1 We are looking to recruit an AML Investigation Officer to join our AML Directorate and AML Investigations Team. The...

Fraud Officer Role OverviewMidland Heart is seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.This is a new role that will strengthen our investigatory capabilities across the organisation, as well as building strong relationships...

At Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...

We are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive assignments across a diverse client base.About the RoleThe successful candidate will be responsible for leading investigations and linked assignments,...

Number of jobs available 1- 3 - Region 1- East Midlands, North West, West Midlands, Yorkshire and the Humber - City/Town 1- Birmingham, Leeds, Liverpool, Nottingham, Preston, York - Grade 1- Staff Grade 4 - Post Type 1- Permanent - Working Pattern 1- Full Time - Role Type 1- Investigation - Salary Minimum 1- £31,429 - Job description 1- The Environment...

**Job Title:** Drainage Investigation Engineer**Location:** UK**Salary:** £30,000 to £35,000 (DOE)**Job Type:** Full-time**About the Role:We are seeking an experienced Drainage Investigation Engineer to join our client, a leading provider of drainage and water leak detection services to the insurance industry. The successful candidate will be responsible...

Fraud Investigations Team ManagerAt Goldman Sachs, we're committed to fostering a culture of excellence and integrity. As a Fraud Investigations Team Manager, you'll play a critical role in leading our team of Fraud Specialists in identifying and preventing fraudulent activity. Your expertise will be essential in developing and implementing effective fraud...

Structural Investigation Engineer RPS is currently seeking to recruit a  Structural Investigation Engineer  to join our Structures team. About The Design Business: RPS Design Division delivers projects across multiple, niche sectors from residential housing developments, logistics, retail, aviation, healthcare, education, advanced manufacturing, data...