Manager of Investigative Services

Drive Impact and InnovationWe are looking for a highly motivated Regulatory Investigation Manager to join our team. As a Regulatory Investigation Manager, you will be responsible for leading investigations into compliance and regulatory matters, drafting high-quality documents, and liaising with members of the public.This is a challenging and rewarding role...

Deliver Quality and ProductivityWe are looking for a skilled Senior Investigator, Investigative Reporting to manage investigation quality, complete required regulatory filing, and deliver quality and productivity in line with departmental expectations and service level agreements.To achieve this, the successful candidate will need excellent verbal and...

About HSBCHSBC Global Services Limited is a leading international bank with a diverse range of roles across various functions. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.Salary InformationThe estimated annual salary for this role is £40,000 - £60,000, depending on experience and qualifications.Job...

About the RoleThe Association of Regulatory & Disciplinary Lawyers seeks an experienced Investigation Team Lead to drive impact and innovation in the built environment. This is a unique opportunity to leverage your expertise and contribute to shaping the built and natural environments.As an Investigation Team Lead, you will be responsible for leading...

About the RoleHSBC Global Services Limited is seeking a Senior Investigator, Investigative Reporting to join our team in Birmingham.The ideal candidate will have experience in investigations and/or knowledge of compliance risk. They will be able to gather and analyze information, applying critical thinking to make evidence-based decisions.The role involves...

At Stride Resource Management Ltd, we are seeking a highly skilled Fraud Investigation Specialist to join our team in the UK.The ideal candidate will possess excellent analytical skills and be able to conduct thorough desktop investigations, complete Investigative Tele Interviews, and maintain accurate records. They must also have the ability to work...

The Traffic Investigation Unit is a critical component of the Criminal Justice Services department. As the Road Traffic Investigation Unit Manager, you will oversee the administration and investigation of road traffic collisions, third-party allegations, and officer accidents. Your leadership and management skills will be essential in maintaining...

Senior Geotechnical EngineerWe are seeking an experienced Senior Geotechnical Engineer to join our team at Advance Training & Recruitment Services. This is a fantastic opportunity for a motivated professional to take on a challenging role in ground investigation and design.The successful candidate will be responsible for assessing the commercial impact of...

Join the BBC Group and Public Services as an Investigative Reporter with Data Skills, and contribute to creating high-quality, engaging content that informs and entertains our diverse audience.Responsibilities include:Researching and investigating complex stories, often involving large datasets and data analysisWriting and editing articles, reports, and...

We are seeking a skilled Motor Fraud Investigator to join our team, working remotely within the UK. This role involves conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.As a Senior Motor Fraud Investigator, you will be responsible for demonstrating strong technical competency and effective record-keeping...

At Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...

Risk and Compliance RoleWe are currently seeking an experienced individual to join our Risk and Compliance function in the role of Senior Investigator, Investigative Reporting.This is a critical role that supports informed decision making and effective information sharing internally and externally.As part of our team, you will work closely with other...

Are you looking for a challenging role that requires strategic thinking and problem-solving skills? As a Risk and Compliance Investigator with HSBC, you will play a critical role in identifying, analyzing, and investigating financial crime risk to support informed decision-making and effective information sharing.About the RoleWith a strong background in...

Job Summary: As a Motor Claims Counter Fraud Specialist at Direct Line Group Careers, you will play a vital role in identifying and investigating insurance fraud. Your primary objective is to deliver Counter Fraud benefit by demonstrating adherence to legislation and risk regulations, as well as effectively managing potential outcomes. You will use your...

Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...

About Stride Resource Management LtdWe are currently looking for a highly skilled Motor Claims Investigator to join our team, based in the UK. The successful candidate will be responsible for investigating loss and damage claims in detail, validating policy coverage, and providing guidance to policyholders regarding indemnity, legal liability, and claims...

About the Role: Adecco UK Limited is looking for a skilled Loss Prevention Analyst to work on a 12-month contract. The successful candidate will be responsible for investigating driver-related unreturned package incidents and working closely with the Station Ops team.Responsibilities:Analyse and investigate losses, focusing on driver-related unreturned...

Job Title: Fraud Investigations Team LeaderLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking a highly experienced Fraud Investigations Team Leader to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

Clyde & Co is seeking a highly skilled Insurance Fraud Investigator to join its team in Birmingham. As a specialist in motor fraud investigations, you will work closely with clients and internal teams to uncover evidence, identify patterns, and develop strategies to prevent future fraudulent activities.Key Responsibilities:Conduct thorough investigations...

Senior Liability Loss InvestigatorJob Title – Senior Liability Loss AdjusterContract – PermanentSalary – £40,000 – £50,000Location – South WestCasualty and Liability specialists who manage Liability claims ranging from minor slips and trips through to establishing third party Liability connected with catastrophic events. The role provides...