Special Investigations Administrator

RSM’s Special Investigations team focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas. We are looking for an Administrator to join our team; our new colleagues will ensure that each assignment is carried out efficiently and effectively, that the principles of good...

Requisition ID- 32923- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 28/08/2023**Role Overview**: As an Associate in Administrative External Investigations, you will play a pivotal role in upholding EBRD's commitment to integrity, compliance, and ethical conduct. Collaborating...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Responsibilities include but are not limited to: Conducting fraud...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm. Responsibilities include but are not limited to: Conducting fraud...

**Administrator (Special Pointe Shoe)** **Freed of London are a leading dancewear company. Our shoes have been worn by the greatest dancers since the 1920’s and are still worn by leading dancers, companies and schools worldwide**. **Duties will include**: - **Processing customer orders in line with agreed production and delivery deadlines.**: - **Data...

Job Description Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, family offices, governments, and...

Fraud Investigator - London£32,000 - Temp to PermWe are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm.Responsibilities include but are not limited to:Conducting fraud...

**About us** Robertson and Co Ltd are the UK's largest privately owned Investigations Business. We provide investigation services and claims management solutions to the insurance, legal, banking and corporate sectors. **Personality** - Self Motivated and Driven - High Energy and Ambitious - Confident and able to manage their own workload -...

Requisition ID- 34263- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 08/02/2024**About Us** The Office of the Chief Compliance Officer (OCCO) plays a pivotal role in safeguarding the integrity and reputation of the Bank. Our mission is to uphold ethical standards, promote...

ResponsibilitiesKey responsibilities will include:• Involvement in the planning and management of multifaceted investigations from the proposal stage to client delivery;• Public record and social media research and collection of human intelligence in multiple jurisdictions;• Preparation of client deliverables; • Liaise with internal and external...

Intelligence / Investigation Analysts - 3 in London or 1 in Birmingham Government client requires Intelligence / Investigation Analysts Contract Length: 6 Months Location: London - role is to be based mainly in London office (60%) with some remote working,but will need to prepared to work mainly in the office. IR35: Inside Intelligence Development -...

Salary: £95 per dayJob Type: Full-time, Temp to permContract length: 12 monthsWe are currently supporting a lovely school who are looking to recruit a dynamic Special Needs HLTA to join their team or committed practitioners.ResponsibilitiesThe expectations for this role is a Special Needs HLTA who is confident in the key competencies of their subject area,...

Salary: £95 per dayJob Type: Full-time, Temp to permContract length: 12 monthsWe are currently supporting a school who we have had a strong relationship with for many years in recruiting a TA for Special Needs to join their amazing team.ResponsibilitiesThe successful TA for Special Needs will plan creative lessons with excellent subject knowledge, undertake...

About Charles River Associates For over 50 years, Charles River Associates has been one of the world’s premier consulting firms, offering employees a place to collaborate with, and learn from, a diverse group of consultants, industry experts and academics. At CRA you will join leading minds who use economic, financial, technical and business analysis to...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **FCC Investigations Officer** **Financial Crime Compliance - **London Victoria Office** We are looking...

This highly respected and fast-growing firm of Insolvency Practitioners seek a bright motivated individual to join their growing team. Working on a wide range of cases, you will deal with: # CVL’s # CVA’s # CPL’s # MVL’s # IVA's personal bankruptcies and assist with larger cases such as trading administrations, investigations, and various...

Requisition ID- 34678- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 10/06/2024**Purpose of Job** The Associate Director, Case Intake & Analysis, leads the assessment and triage of all allegations received regarding staff misconduct and allegations of prohibited practices by...

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...

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 ResponsibilitiesThis is an exciting opportunity for an experienced Forensic Technologist to...

This highly respected and fast-growing firm of Insolvency Practitioners seek a bright motivated individual to join their growing team. Working on a wide range of cases, you will deal with: CVL’s CVA’s CPL’s MVL’s IVA's personal bankruptcies and assist with larger cases such as trading administrations, investigations, and various special...