Investigations Lead

Job Description:We are recruiting for an Investigations Lead to oversee the management of cases involving fraudulent trading within the UK and abroad. This involves conducting thorough investigations, analyzing evidence, and presenting findings to stakeholders.The successful candidate will have excellent analytical skills, strong communication abilities, and...

Job Title: Global Litigation and Arbitration InvestigatorWe are seeking an experienced professional to support our global litigation and arbitration practice.About the Role:Lead complex investigations in support of litigation, arbitration, and asset searches.Develop strategies and methodologies for international asset searches.Manage cases outside the region...

Job Title: Lead Cybercrime InvestigatorEstimated Salary: £70,000 - £80,000 per annumWe are seeking a highly experienced Lead Cybercrime Investigator to join our team at eTeam. As a key member of our cybercrime team, you will be responsible for investigating complex cybercrime cases, working closely with law enforcement agencies and other stakeholders to...

About the RoleThis challenging position requires a highly skilled professional to lead investigations into serious crimes and misconduct allegations. As a Lead Investigative Professional, you will work independently to conduct thorough investigations within agreed timelines, while ensuring compliance with relevant regulations.Key Responsibilities:Conducting...

Job Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...

Are you a skilled investigator looking for a new challenge? Lawson Chase is seeking an experienced Corporate Investigation Lead to join its team in London. This role comes with a competitive salary of £65,000 - £85,000 per annum, making it an attractive opportunity for professionals in the field.As a key member of the team, you will be responsible for...

**Transforming Car Finance through Innovation and Excellence**Carmoola Group is a leading fintech car finance lender, seeking an innovative Fintech Investigations Lead to join our forward-thinking team. In this role, you will take ownership of the complaints and fraud space, ensuring we deliver exceptional customer experiences while maintaining regulatory...

Key ResponsibilitiesDeliver the scrutiny work programme of the Planning and Regeneration CommitteeSupport the Committee to hold the Mayor to account and investigate planning and regeneration related topics that matter to LondonersLead on researching and shaping investigations, working closely with communities and the planning sectorYou will be plugged into...

Zinc Network promotes open, democratic societies, and helps to protect them from threats such as disinformation, violent extremism, and corruption.We design integrated programmes for our clients by drawing on best practice from behavioural science, human-centred design, marketing, and digital.The Investigative Journalism Lead will deliver capacity-building...

About the JobWe are currently seeking a highly skilled and experienced Lead Investigator of Professional Practice to join our Registration Investigation Team. In this role, you will be responsible for leading a team of investigators in conducting complex and sensitive investigations into health and character concerns regarding applications to join or remain...

Job OverviewProtection Group International is seeking an experienced Digital Investigations Lead to join their team. The ideal candidate will have a strong background in online research, digital investigations, and open-source intelligence (OSINT).The successful candidate will be responsible for mentoring and directing junior analysts, supporting client...

Key Responsibilities">As our Investigations and Security Lead, you will be responsible for conducting thorough investigations into security incidents, analyzing data to identify patterns and trends, and providing expert recommendations to prevent future occurrences. Your expertise in global security operations and risk management will enable you to develop...

Key ResponsibilitiesThis role could suit individuals with various backgrounds, including HM Revenue & Customs experience in Tax Disputes, Resolutions or Investigations, Big 4 or Top 10 Firm ACA / CTA qualified individuals looking for clearer progression, and Mid-Tiered, Mix-Tax Background with Private Client and Corporate Tax experience.As a Tax Disputes &...

CV-Library is seeking a highly skilled Lead Cardiac Investigator to join our team. As a Lead Investigator, you will be responsible for planning, performing and interpreting a range of Cardiology investigations, including Echocardiograms.Candidates must have a strong foundation in clinical skills and be able to work effectively as part of a team. Salary:...

**Job Description:**We are seeking a seasoned Lead Geologist to join our ground investigation team in the Yorkshire and North East region.Your primary responsibilities will include supervising site investigations, managing staff, and ensuring compliance with regulatory requirements.About You:We're looking for a detail-oriented professional with excellent...

About the RoleThis is a senior management position within the Registration and Revalidation Operations team, responsible for leading case investigations into health and character concerns regarding applications to join, re-join or remain on the register.

**Job Description:** Compliance and Investigations Lead sought by X4 Technology to lead their financial crime prevention efforts.As a key member of the compliance team, you will be responsible for investigating suspicious transactions, operating screening systems, and preparing transaction monitoring reports.To succeed in this role, you will need strong...

About the RoleWe are seeking a Senior Investigation Lead to join our team at RSM UK, where you will play a key role in delivering high-quality investigations and providing premium services to middle-market businesses.As an experienced professional with a proven track record in insolvency fraud investigation cases, you will be responsible for conducting...

Do you want to take your career to the next level in the field of geotechnical engineering? We have an exceptional opportunity for a Senior Ground Investigation Lead to join our esteemed team at SOCOTEC UK Limited.About the RoleAs a Senior Ground Investigation Lead, you will play a pivotal role in managing our ground investigation projects, providing expert...

About the RoleThis Senior Case Manager will handle written and verbal enquiries, manage investigations into concerns about healthcare professionals, and assist with the work of preliminary investigation committees.As a paralegal or caseworker with experience in the healthcare industry, you will be responsible for conducting thorough investigations and...