Senior Investigator

**Senior Investigator - Prisons and Probation Ombudsman - 77587** **£43,647 - £48,067** **London**: **Overview of role**: **Prisons and Probation Ombudsman Senior Investigators (SEO - Band B)**: The Prisons and Probation Ombudsman (PPO) is an Arm’s Length Body of the Ministry of Justice and investigates: - complaints made by prisoners, young people in...

-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...

**The Role**: **Where you fit in** In Shell Internal Audit and Investigations (SIAI) we work with all businesses in all parts of the world. We aim to deliver Independent, Courageous and Actionable insights from our audits and investigations and support learning and improvement at all levels of Shell. By doing so, we support sustainable delivery of Shell’s...

**The Role**: **Where you fit in** In Shell Internal Audit and Investigations (SIAI) we work with all businesses in all parts of the world. We aim to deliver Independent, Courageous and Actionable insights from our audits and investigations and support learning and improvement at all levels of Shell. By doing so, we support sustainable delivery of Shell’s...

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 supporting,...

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

**Details**: **Reference number**: - 294398**Salary**: - £41,063 - £46,890- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer- C1**Contract type**: - Permanent**Business area**: - Insolvency - Investigation and Enforcement Service**Type of role**: - Insolvency - Investigation**Working...

**Details**: **Reference number**: - 263067**Salary**: - £41,063 - £46,890- London Min £41,063 Max £46,890. Outside of London Min £38,454 Max £43,910**Job grade**: - Senior Executive Officer- C1**Contract type**: - Permanent**Business area**: - Insolvency - Investigation and Enforcement Service**Type of role**: - Investigation**Working...

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**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...

**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...

**The Role**: **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,...

**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...

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 -...

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 -...

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...

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...

Senior Complaint Investigator UK, England, United Kingdom | Hybrid Permanent | Full time Closing date: May 31, 2024