Investigations Specialist

Job SummaryWe are seeking an experienced Investigations Specialist to lead our team of investigators in contentious insolvency and fraud cases. As a key member of our team, you will be responsible for recovering assets from the UK and overseas, with expertise in cross-border issues, complex litigation, and liquidations.Brief staff on cases, supervise work,...

Job Description:A geotechnical consultancy based in Manchester is seeking a Ground Investigation specialist to join their team. This role offers a great entry-level salary of £26,000-£28,000 and the opportunity to work with a variety of projects across the North West.This position involves carrying out ground investigations, assisting with site walkovers,...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

About the RoleThis is an exciting opportunity to work as a Sanctions Investigations Lead Specialist at NatWest.In this role, you will execute bank-wide complex sanctions investigations, including making final decisions on complex sanction escalations and providing critical support in ensuring compliance with financial laws and regulations.Salary: £80,000 -...

**Job Title**: Counter Fraud Investigator **Location: Manchester **(hybrid working) **Overview** We are now looking to recruit an experienced Claims Fraud Investigator to join our dynamic and forward-thinking teams. My Client is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial...

We are seeking an experienced Insurance Fraud Specialist to join our Investigations Services Team. In this role, you will work closely with the Fraud Team and provide a desktop investigations provision to the wider Kennedys firm and clients.The role involves undertaking analysis on a wide range of claim types and business lines, developing and actioning...

Job Description:We are looking for a Lead Sanctions Investigation Specialist to join our sanctions compliance team at NatWest. In this role, you will be responsible for executing complex sanctions investigations, providing strategic recommendations, and working closely with cross-functional teams to ensure effective implementation of sanctions policies and...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys are seeking to recruit an Investigations Analyst to join the Investigations Services Team. This is an exciting opportunity to undertake analysis on a...

**Details**: **Reference number**: - 358493**Salary**: - £28,341 - £35,059- National minimum: £28,341 - maximum £30,323 London minimum: £32,782 - maximum: £35,059- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys are seeking to recruit a Senior Investigations Analyst to join the Investigations Services Team. This is an exciting opportunity to undertake analysis...

Job OverviewWe are seeking an experienced geotechnical professional to join our team as an Associate Director in our Warrington office. As a leading specialist geotechnical and geo-environmental business, we provide consultancy and contractor services across the UK and globally.The successful candidate will have a strong background in ground investigation...

About the RoleAs an Energy Theft Investigator at Seeka, you will play a vital role in uncovering and preventing energy theft across the utilities market.Salary: £40,974 - £42,025 per annum (dependent on qualifications and experience) + £2,000 attendance and safety bonusThe successful candidate will have:Previous experience in conflict management or a...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% **The Team**: Our team are passionate about supporting our merchants and customers. It’s a customer-centric role dealing with both verbal and written communications. The Customer...

Clinical Negligence Specialist Job DescriptionWe are looking for a Clinical Negligence Specialist to join our team in Manchester. As a specialist in clinical negligence law, you will have the opportunity to make a meaningful impact on clients' lives by securing fair and just outcomes.In this role, you will manage a diverse and challenging caseload, handling...

Job DescriptionThe Fraud Investigations team is seeking a highly skilled professional to join their team as a Fraud Prevention Specialist. The successful candidate will have experience in identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to closure.Key Responsibilities:Support...

Kennedys is looking for an experienced Investigations Expert to join our Investigations Services Team. In this role, you will undertake analysis on a wide range of claim types and business lines, developing and actioning intelligence as well as providing supervision and guidance to the team of Analysts.The role involves working with the Fraud Team and...

About the RoleWe are seeking an experienced Healthcare Regulatory Law Specialist to join our team in Manchester. The successful candidate will have a proven track record of investigating cases on behalf of a regulator within the Healthcare sector.Key ResponsibilitiesConducting thorough investigations into regulatory mattersReviewing evidence and drafting...