Business Intelligence Investigator

Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of...

Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Job Description Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution...

Key ResponsibilitiesThis is a challenging role that requires a high level of expertise in security investigations, data analysis, and SQL. The successful candidate will be responsible for:Investigating complex child sexual exploitation operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem.Proactively hunting for...

Investigative Intelligence AnalystGriffin Fire is looking for an experienced Investigative Intelligence Analyst to join our team. As an Investigative Intelligence Analyst, you will conduct investigative case work, including researching open-source information, liaising with our human source network, and managing individuals such as researchers and...

Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

**Role Title**:MD, Global Head of Intelligence & Investigations **Location**:London **What will you be doing**: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: - Financial crime investigations and financial intelligence; and - Nominated Officer /...

We are hiring for **Crime - Investigation / Intelligence Officer** **Location**:Stevenage Hertfordshire - Should have knowledge of Planning and conducting investigations into suspected serious criminal activity in collaboration with Senior Investigation Officers, - Be able to provide support in case building, disclosure process and assist with High Court...

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...

Role OverviewWe are seeking a highly skilled Intelligence and Investigation Specialist to join our team at Meta. In this role, you will play a critical part in identifying and disrupting online threats, and ensuring a safe experience for our users.The ideal candidate will have a deep understanding of investigative techniques and tools, as well as expertise...

Job Description SummaryThis is an exciting opportunity to join our team as an Investigation Officer, working closely with intelligence officers and analysts to develop and analyze case evidence.Key Performance IndicatorsDemonstrate expertise in investigation techniques and methodsBuild and maintain strong relationships with colleagues and stakeholdersEnsure...

About the Role:We are seeking a Senior Business Intelligence Professional to join our Analytics team at American Express Global Business Travel. As a key member of our team, you will be responsible for analyzing A/B tests, optimizing customer journeys, performing supplier gap analysis, and investigating ML model outputs. You will contribute to a broad...

Key Responsibilities - Conduct multiple complex and high-profile investigations; this includes investigating the activities of extensive and complex networks of customers and financial associates generated by entity resolution and network analysis software. - Conduct multiple reactive and/or proactive development of complex intelligence cases using...

Job DescriptionWe are seeking a seasoned investigator to join our Business Intelligence & Investigations team, specializing in Lusophone Africa. The ideal candidate will have a deep understanding of the region's regulatory landscape, as well as experience managing complex cases.Key responsibilities include:Conducting investigative interviews and gathering...

We are seeking a Business Integrity Investigator who will be responsible for investigating unethical behaviour and other dishonest activity that affects Thames Water. You will collect evidence and intelligence on events using appropriate guidelines and procedures to enable presentation to a civil or criminal standard.This is a unique, exciting and...

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

**Business Intelligence Consultant** **Remote or Hybrid** **Up to £60,000 depending on experience** Your opportunity to take the exciting leap working for a Microsoft Gold Partner As the Business Intelligence Consultant, you'll be joining the highly successful Services Team. You will be assisting in delivering high quality Business Intelligence...