Corporate Intelligence Investigator

We are seeking a highly skilled and dedicated individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations. Your team will proactively gather, assess and develop intelligence to support the...

Job Role: We are seeking a highly skilled and experienced individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations.Key Responsibilities:Manage a team of officers and staff to gather,...

Associate Director - Corporate IntelligenceOur client, a leader in the Corporate Intelligence space, is seeking an experienced Associate Director to join their MENA team on a maternity cover basis. The successful candidate will independently manage strategic intelligence and due diligence projects, leveraging their expertise in the business intelligence...

About the Role:We are seeking a skilled HR Investigator to join our team at Jameson Legal. As an HR Investigator, you will conduct investigations into a wide range of areas, including conduct, compliance, cultural and people issues.Key Responsibilities:Conduct thorough investigations into workplace issuesPrepare and review detailed investigation...

Job OverviewWarner Scott Recruitment is seeking a highly skilled Corporate Intelligence Associate Director to join their Mena team. The successful candidate will independently manage strategic intelligence and due diligence projects for the Middle East and North Africa region.Key Responsibilities:

About the RoleWe are seeking an experienced Intelligence Analyst to join our team at The Pensions Regulator. As an Intelligence Analyst, you will play a critical role in developing and delivering high-quality operational intelligence development products and investigation support to our teams and partners.Key ResponsibilitiesLead on the production of...

Cellebrite is a global leader in Digital Intelligence solutions, empowering organizations to master digital investigations by streamlining intelligence processes. We protect and save lives, accelerate justice, and preserve privacy worldwide.The Contract Trainer delivers instructor-led and virtual courses for law enforcement, government, and corporate...

Forensic Investigations and Intelligence LeadAs a Forensic Investigations and Intelligence Lead at Kroll, you will play a critical role in generating and managing delivery of anti-money laundering, counter terrorist financing, and financial crime advisory projects for regulated firms and governments. You will lead work across Kroll to provide expertise...

Celebrating our commitment to preserving privacy, Cellebrite accelerates justice and protects lives through its innovative Digital Intelligence platform. We are now hiring a highly skilled Contract Trainer to deliver world-class digital intelligence training to law enforcement, government, and corporate clients globally.This critical role involves...

Role OverviewThe Counter Terrorism Policing is seeking a highly skilled Prison Intelligence Officer to join their team. As a key member of the team, you will be responsible for disrupting and carrying out criminal justice investigations against level 2 SOC offenders who are undertaking criminality which impacts on the regional prison estate.You will work...

Protecting Users from ThreatsThe Integrity, Investigations, Intelligence and Events (i3E) teams at Meta are dedicated to safeguarding our users from various threats, including criminal organizations, human trafficking, and scams/fraud. As a Data Investigator, you will have the opportunity to work on complex, high-visibility risks and contribute to the...

Job Title: Global Intelligence ExpertAnthesis Group is seeking a highly skilled Global Intelligence Expert to join our team in EMEA. As a key member of our business intelligence team, you will provide leading global intelligence and compliance risk services to our clients.With a strong background in research and analysis, you will specialize in enhanced due...

Job SummaryAbout Pensions RegulatorWe are a leading regulatory body responsible for overseeing the pensions landscape in the UK. With a strong focus on protecting the interests of millions of savers, we strive to maintain the highest standards of integrity and professionalism.Job DescriptionRoleWe are seeking a highly skilled and experienced Intelligence...

About CellebriteCellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned digital investigations by streamlining intelligence processes.Our mission is to enable our customers to protect and save lives, accelerate justice, and preserve privacy...

About 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...

Job Role: We are recruiting a Senior Associate to join our London-based team. Our Senior Associates play a key role in supporting our clients' due diligence and business intelligence needs through full-cycle case management, outstanding research, and coaching other researchers and quality controlling their work.Key Responsibilities:Case management: manage a...

Corporate Conduct and Ethics Lead RoleAbout the Job:We are seeking an experienced lawyer with significant expertise in corporate investigations and compliance programs to join our Legal Department at Amazon.The ideal candidate will have a proven track record of monitoring, supervising, and conducting internal investigations involving potential legal and...

Our client, a dynamic start-up consulting firm, is seeking an experienced investigations professional to join their team on a contract basis. The ideal candidate will have a strong background in conducting investigations into various areas, including conduct, compliance, cultural, and people issues.The team works closely with impressive clients, such as law...

As a key member of Warner Scott Recruitment's Corporate Intelligence team, we seek an experienced Associate Director to join our Middle East and North Africa (MENA) team. The successful candidate will independently oversee strategic intelligence and due diligence projects, leveraging their expertise to drive business growth and mitigate commercial...

Associate Director - Corporate IntelligenceOur client, a leader in the Corporate Intelligence space, is seeking an experienced Associate Director to join their MENA team on a maternity cover basis. The successful candidate will independently manage strategic intelligence and due diligence projects for the team, with a focus on the Gulf, Iran, Egypt, and...