Lead Investigator

**The Role**: **Where you fit in** We are currently looking for an Assistant Investigator to join our global team of Shell Internal Audit and Investigations (SIAI). 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...

**We are currently recruiting for a Financial Investigator in London.** **Pay rate**:UMB 297 per day. **Contract duration**:Temporary ongoing **Purpose**: - To lead financial investigations in support of the client’s objectives. - Ensure investigations are carried out thoroughly, professionally, and expeditiously in accordance with Agency policy and...

**What's involved with this role**: **QAD/1083/2505** Role: - To lead financial investigations in support of all organisational objectives. - Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with the policy and legislative requirements. As the Financial Investigator you will have worked in a similar role and...

This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and...

This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards and...

Are you an experienced Insolvency investigator? Do you have experience of leading investigations and interviewing company directors? Does a move to one of the most respective investigations boutiques appeal? Our client is a leading London based Insolvency boutique. Their highly regarded litigation and forensic department are looking for mid-level...

About the PSR How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...

**Job ID: SLLN43**: **Insolvency Investigations Specialist**: **London**: **£35,000 to £48,000 + benefits + career progression**: **JOB DESCRIPTION**: Levitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist Insolvency Investigator to join their growing Investigations team. The role will be based...

**Details**: **Reference number**: - 249216**Salary**: - £23,450 - £32,320- Glasgow: £23,450 to £29,381 / London: £25,750 to £32,320**Job grade**: - Executive Officer- Level 1b**Contract type**: - Permanent**Business area**: - OFGEM - Eserve**Type of role**: - Analytical - Investigation - Operational Delivery**Working pattern**: - Flexible...

Company Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. **Job Description**: **Trading...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description We're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely...

Role: Financial Investigator - REF69491 Contracting Authority: Central Government Contract Length: 6 months Location: London Pay Rate to Intermediary: £297 per day IR35: Inside Security Clearance: SC Spinwell is recruiting for a Financial Investigator for an excellent opportunity within the public sector. **RESPONSIBILITIES OF FINANCIAL INVESTIGATOR** -...

Job Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. OVERVIEW : Sportradar Integrity Services is part of...

Manager, Investigations and Compliance page is loaded Manager, Investigations and Compliance Apply locations London time type Full time posted on Posted 6 Days Ago job requisition id R-100141 Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join...

**Details**: **Reference number**: - 304143**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

An unmissable opportunity for a 5-8 PQE Corporate Crime and Investigations Lawyer to join an innovative and high performing team at a leading UK firm. THE FIRM: - Global 100 firm with long standing reputation - Corporate Crime and Investigations team ranked in the Legal 500 - Team consisting of 6 partners with supporting associates and forensic...

A superb opportunity for a junior to mid-level associate to join the London commercial litigation and investigations practice of this leading US law firm. Expect a mix of general commercial, complex international disputes and investigations work - ideal for someone looking for a broad diet of high value matters. The team's work includes conducting court...

**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,...

**Details**: **Reference number**: - 262256**Salary**: - £30,950 - £46,157- Outside London £30,950 - £43,649 / London £33,400 - £46,157**Job grade**: - Higher Executive Officer- Level 2a**Contract type**: - Permanent**Business area**: - Cross Directorate Campaign**Type of role**: - Investigation - Policing - Other**Working pattern**: - Flexible...

Description Alvarez & Marsal (“A&M”) is a global consulting firm with a market leading eDiscovery offering. Its team of experts assists major clients with complex, cross-border matters, providing end to end eDiscovery and Digital Investigation services. The Role and Responsibilities This is an exciting opportunity for an experienced Forensic...