Investigations Lead
1 week ago
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 the capacity to work effectively under pressure.
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Investigations Lead
3 weeks ago
London, Greater London, United Kingdom Diageo Full timeJob PurposeThis role will play a key part in ensuring we do business the right way through effective investigations. The Investigations Manager will act as a subject matter expert on investigations matters, conducting investigations and identifying trends, controls failures or gaps, and providing timely and effective guidance to senior leaders and partners....
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Investigations Team Lead
1 week ago
London, Greater London, United Kingdom Nursing and Midwifery Council Full timeAbout the RoleWe are seeking an experienced Healthcare Investigations Manager to lead our investigation teams in ensuring that investigation teams carry out ethical and proportionate investigations.Your Key ResponsibilitiesYou will be responsible for ensuring our investigators are progressing their casework in line with our set standards, and ensuring that a...
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Scrutiny and Investigation Lead
3 days ago
London, Greater London, United Kingdom Greater London Authority (GLA) Full timeKey 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...
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Digital Investigations Lead
1 week ago
London, Greater London, United Kingdom Protection Group International Full timeJob 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...
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Senior Tax Investigations Lead
1 week ago
London, Greater London, United Kingdom Pro-Tax Full timeAre you a seasoned tax professional looking to take your career to the next level at Pro-Tax? Our boutique tax practice is seeking an experienced Senior Tax Investigations Lead to spearhead their tax investigations team.We are renowned for our bespoke service and key expertise in tax investigations. In this role, you will lead and grow the tax investigations...
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Fraud Investigations Lead
1 week ago
London, Greater London, United Kingdom Amazon Full timeAbout the RoleThis is an exceptional opportunity to join Amazon's Operations team as a Fraud Investigations Lead. We are looking for an experienced manager who can lead a team of investigators in a remote work setup and drive business growth through compliance and risk management.The successful candidate will have 3+ years of team management experience, with...
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Senior Financial Investigation Lead
2 weeks ago
London, Greater London, United Kingdom Apollo Solutions Full timeApollo Solutions is a leading global provider of forensic accounting and risk management services. They are seeking an experienced Senior Financial Investigation Lead to join their team and lead forensic accounting investigations related to business disputes, fraud, and financial misconduct.Key ResponsibilitiesOversee complex financial investigations,...
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Lead Geo-Investigation Specialist
4 days ago
London, Greater London, United Kingdom CV-Library Full timeGeotechnical Project Delivery ExpertWe require an experienced Lead Geo-Investigation Specialist to join our team in London or remotely across the UK. In this critical role, you will be responsible for leading and managing geo-environmental and geotechnical projects, ensuring the successful delivery of projects on time and within budget.With a degree-level...
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Non-Invasive Investigations Lead
11 hours ago
London, Greater London, United Kingdom Ramsay Health Care Full timeWe are looking for a highly motivated Non-Invasive Investigations Lead to join our team at Duchy Hospital. As a key member of our cardiology team, you will be responsible for delivering and assisting in outpatient clinics for echo and reporting, as well as performing and reporting non-invasive investigations. The salary for this role is £70,000 - £90,000...
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Clinical Investigations Lead
1 month ago
London, Greater London, United Kingdom Resourcing Life Science Full timeOur client is a Global Contract Research Organisation (CRO) supporting various Pharmaceutical & Biotech companies globally. They offer a full service solution encompassing clinical & non-clinical development, peri-approval & market access.As a Clinical Investigations Manager, you will lead cross-functional project teams globally for assigned studies in the...
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Digital Forensics Lead Investigator
2 days ago
London, Greater London, United Kingdom Iceberg Cyber Security Full timeIceberg Cyber Security is seeking a highly skilled Senior Forensic Consultant to lead complex digital forensic investigations for high-profile clients across multiple industries.About the RoleAs a Senior Forensic Consultant, you will be responsible for managing and conducting forensic analysis of digital devices and data, ensuring seamless case management...
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Investigations Manager
4 days ago
London, Greater London, United Kingdom Jameson Legal Full timeCompany OverviewJameson Legal is a leading consulting firm specialising in investigations, culture, sustainability, business intelligence, and advisory services.We are seeking an experienced Investigations Manager to join our team on a contract basis. The ideal candidate will have upwards of 3 years' experience in handling HR, employee, and workplace...
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Insolvency Investigator
1 month ago
London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full timeInvestigations ExpertiseLevitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist to join their growing Investigations team.Role:Managing multiple cases that require complex investigation for all areas of fraudulent trading both within the UK and in overseas territories.ACA/ACCA and/or CPI and/or JIEB...
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Investigative Specialist
1 week ago
London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full timeCompany OverviewLevitate Recruitment is a leading recruitment agency specializing in Accountancy and Insolvency positions.Job DescriptionWe are currently working with a prominent Insolvency Specialist seeking a skilled Insolvency Investigator to join their Investigations team. This role involves managing complex cases of fraudulent trading across multiple...
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Ground Investigation Project Lead
4 days ago
London, Greater London, United Kingdom Matchtech Full timeJob OverviewWe are seeking a dynamic and motivated Ground Investigation Contracts Manager to join our Gloucester office. This role offers a unique opportunity for both early-career geologists and experienced professionals to advance their careers in ground investigation.The successful candidate will have the ability to oversee all aspects of ground...
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Senior Investigator
4 weeks ago
London, Greater London, United Kingdom Counter Terrorism Policing Full timeAbout the RoleCounter Terrorism Policing is seeking a highly skilled and experienced individual to fill the position of Detective Sergeant in the OIMU. As a key member of the team, you will be responsible for managing a small group of officers and staff who are tasked with conducting covert investigations of high-priority operations.Key...
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Senior Investigative Project Lead
1 week ago
London, Greater London, United Kingdom Lawson Chase Full timeLeverage your expertise in managing complex investigations to drive business growth at Lawson Chase.We seek a seasoned Case Manager / Investigation Manager to join our London office, working closely with the senior team to manage projects and drive growth. The ideal candidate will work on multi-jurisdictional projects, including commercial litigation and...
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Security Investigator
1 month ago
London, Greater London, United Kingdom ENGINEERINGUK Full timePrototype Security Investigator RoleAbout the RoleThe Amazon Corporate Security team is seeking a skilled Investigator to join its Prototype Security team. As a key member of the team, you will be responsible for developing, implementing, and leading security projects and programs to support Amazon's prototype device teams.This position will provide security...
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Fraud and Chargeback Investigations Lead
1 week ago
London, Greater London, United Kingdom TPN Recruitment Full timeWe are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...
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Security Investigator
1 month ago
London, Greater London, United Kingdom Amazon Full timeJob SummaryWe are seeking a skilled Security Investigator to join our team at Amazon. As a key member of our Prototype Security Investigations team, you will be responsible for conducting thorough investigations, gathering relevant information, and analyzing findings to identify root causes of device losses and unauthorized disclosures.Key...