Senior Investigation Professional

16 hours ago


London, Greater London, United Kingdom Danos Group Full time

We are seeking a senior investigation professional to join our financial crime team at the Danos Group. The ideal candidate will have a proven track record of success in investigations and stakeholder engagement, with a strong understanding of global AML/CTF and sanctions regimes.

This role offers a salary of $160,000 - $240,000 per annum, along with opportunities for career advancement and professional development. Key responsibilities include:

  • Leading complex financial crime investigations with minimal supervision
  • Collaborating with cross-functional teams to develop and implement effective compliance strategies
  • Building strong relationships with key stakeholders, including clients, regulators, and internal partners


  • London, Greater London, United Kingdom Hero Recruitment Full time

    Senior Cardiology InvestigatorWe are looking for a highly skilled Senior Cardiology Investigator to join our team. The ideal candidate will have a strong background in cardiology and possess excellent clinical skills, including echocardiogram performance and interpretation of diagnostic tests.Job Summary:The Senior Cardiology Investigator will be responsible...


  • London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    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...


  • London, Greater London, United Kingdom Jameson Legal Full time

    At Jameson Legal, we are seeking a highly experienced Investigations Professional to join our team on a contract basis. This is an excellent opportunity for individuals with upwards of 3 years' experience in handling HR, employee, and workplace investigations into various areas such as conduct, compliance, cultural, and people issues.The successful...


  • London, Greater London, United Kingdom Police Life Full time

    Company Overview:Police Life, a leading organization in law enforcement and community protection, is seeking an experienced professional to join its team as a Senior Financial Investigator. This role will play a crucial part in tackling financial crimes and ensuring the integrity of our communities.Salary: £47,256 per annum, with a comprehensive benefits...


  • London, Greater London, United Kingdom Nursing and Midwifery Council Full time

    About UsNursing and Midwifery Council OverviewThe Nursing and Midwifery Council is a regulatory body responsible for ensuring the safety of the public by maintaining a register of professionals in the nursing and midwifery sectors. As part of our efforts to maintain high standards, we are seeking a skilled individual to join our Registration Investigation...


  • London, Greater London, United Kingdom ENGINEERINGUK Full time

    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...


  • London, Greater London, United Kingdom Hire Ground Full time

    Case Management ProfessionalWe are seeking an experienced Case Manager to join our team at Hire Ground on a part-time basis. As a Temporary Investigation Professional, you will manage investigations related to complaints against individuals, utilizing your expertise in investigation and case management.Key AccountabilitiesLead investigations into complaints,...


  • London, Greater London, United Kingdom Lawson Chase Full time

    A leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...


  • London, Greater London, United Kingdom Austin Fraser Full time

    Austin Fraser is currently recruiting for a Criminal Investigation Professional to support the Grenfell Inquiry in Hendon, London. This is a temporary role, working on a full-time/part-time basis for up to 12 months, with a competitive hourly rate of £25.51 per hour (PAYE) or £25.08 per hour (Umbrella).Job DescriptionAction led tasking to progress...


  • London, Greater London, United Kingdom Jameson Legal Full time

    Jameson Legal is seeking an experienced HR Investigations Professional to join their team on a contract basis.As an HR Investigations Professional, you will conduct thorough investigations into various workplace-related matters, including harassment, assault, bullying, racism, abuse of power, coercion, and control, whistleblowing, alleged criminal...


  • London, Greater London, United Kingdom CV-Library Full time

    Marks Consulting Partners is seeking a highly skilled Investigation and Resolution Professional to join our team in London. As a key member of our client's housing association, you will be responsible for investigating and resolving complaints, ensuring that our services meet the highest standards.Job DetailsThis is a fantastic opportunity for an experienced...


  • London, Greater London, United Kingdom Rise Technical Recruitment Full time

    About the RoleThis is an exciting opportunity to join a leading forensic investigation company as a Senior Electrical Investigator.Company OverviewRise Technical Recruitment presents this brilliant opportunity to work for a subsidiary of a huge insurance organisation that specialises in the forensic investigation of accidents and incidents. The company is...


  • London, Greater London, United Kingdom eTeam Full time

    About This RoleThis is an exciting opportunity for a highly skilled Senior Cybercrime Investigator to join our team at eTeam. As a key member of the Digital Forensics Unit (DFU), you will play a critical role in supporting the enhancement of lab capabilities and ensuring compliance with Forensic Science Regulator (FSR) standards.Responsibilities:Provide...


  • London, Greater London, United Kingdom First Recruitment Group Full time

    About the RoleThis is an exciting opportunity to join First Recruitment Group as a Senior Risk Management Investigator, where you will play a critical role in protecting our organisation's people, property, and reputation through effective risk management and investigation processes.Key ResponsibilitiesConduct thorough and sensitive internal investigations...


  • London, Greater London, United Kingdom Iceberg Cyber Security Full time

    **About the Role:**This is an exciting opportunity for an experienced Senior Cybersecurity Investigator to work with our growing team at Iceberg Cyber Security, based in the UK and working remotely. You will be responsible for managing intricate digital forensic investigations for prominent clients in multiple sectors.


  • London, Greater London, United Kingdom Gallagher Bassett Full time

    Job OverviewGallagher Bassett is a leading provider of claims management services, and we are seeking an experienced Claims Investigator to join our team. This role will involve investigating, reporting upon, and settling property claims, ensuring that all aspects of the process are handled properly, fairly, and with integrity.About the RoleWe are looking...


  • London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    About the Role:We are looking for a highly skilled Senior Financial Investigator to manage multiple cases that require intricate investigations, ensuring compliance with all relevant laws and regulations.The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment and be committed to excellence in their...


  • London, Greater London, United Kingdom The Buckinghamshire Fire and Rescue Service Full time

    About the Role:Buckinghamshire Fire and Rescue Service is seeking an experienced Investigator to join their team. As a Professional Standards Advisor, you will play a crucial role in maintaining high standards within the organization.The successful candidate will be responsible for conducting investigations into disciplinary matters, ensuring that all...


  • London, Greater London, United Kingdom Danos Group Full time

    At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...


  • London, Greater London, United Kingdom eTeam Full time

    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...