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...

Investigator, HUB External Investigative Reporting - Financial Crime Investigations Discover a role that opens doors. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers...

Do you have a strong background in investigative work and a passion for promoting fairness and accountability within the public sector? As an Investigative Leader, you will play a key role in ensuring that members of the public receive justice and are treated fairly.This is a highly rewarding role that requires excellent communication skills, experience in...

Cybersecurity InvestigatorLloyds Banking Group, the largest UK retail and commercial financial services provider, offers a rewarding career as a Cybersecurity Investigator. We have 26 million customers and a leading digital presence. The successful candidate will be responsible for investigating security incidents and producing quality reports in a timely...

**Quality Investigator** **Location**: Edinburgh BioQuarter, Little France **Who are we?** We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives. Collaborative, dedicated and talented people are the backbone of our culture, working both...

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join RBS International as a Financial Crime Investigator - If you have an...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department Moody’s Shared Services - Compliance Role/Responsibilities The Global Investigations Unit conducts and supervises...

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

Ably Resources is seeking a skilled Paralegal Investigator to join our team in Scotland.">The successful candidate will have practical experience working as a personal injury paralegal within private practice in Scotland and be able to investigate cases at the pre-litigation stage.">The salary for this role is estimated to be around £28,000 - £35,000 per...

We are looking for a driven individual to join us as a **Quality Investigator**. We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives. Collaborative, dedicated and talented people are at the backbone of our culture, working both autonomously...

Fraud Specialist - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

As a Case Investigator at Venesky-Brown's client in Edinburgh, you will play a crucial role in preparing and leading sensitive private sessions and complex interviews.You will collaborate with the team to develop strategies and techniques for engaging with interviewees.Your strong analytical skills and ability to think critically will help drive this process...

Job Overview:We are seeking an experienced Investigations Director to join our team at the Scottish Parliament. As a key member of our organization, you will be responsible for conducting investigations into complaints about public services in Scotland, ensuring that individuals receive fair treatment and that organizations adhere to high standards of...

As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers’ accounts, recover proceeds from criminal activities, and thwart illegal...

Austin Fraser has partnered with the Civil Service Unit to recruit a highly skilled Civil Recovery Investigator in Scotland.About the RoleThis Hybrid role requires 1 day in the office for group meetings and the rest spent between home and court work.Key Responsibilities:Investigate and analyse forfeiture applicationsOversee frozen funds investigations and...

Job OverviewNatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.About the RoleYou'll work with colleagues across the bank to deliver continuous...

About the PositionWe are seeking a highly skilled professional to serve as the Scottish Public Services Ombudsman, responsible for investigating complaints about public service providers in Scotland. As the Independent National Whistleblowing Officer for the NHS, this role involves ensuring that whistleblowers receive fair treatment and support.The...

Job DescriptionThis is an exciting opportunity for a Ground Investigation Expert to join our dynamic team. As a graduate geoenvironmental engineer, you will be responsible for attending sites across Scotland to conduct site investigations, conducting desk studies, and designing ground investigations.You will assist with planning and design, engaging in...