Investigation Analyst

We are looking for a Senior Investigative Analyst to work with us at Skillframe Ltd.The key responsibilities of this role include conducting thorough investigations, identifying potential risks, and documenting findings.This role involves working with internal data, collaborating with in-country teams, and utilizing open-source research techniques.Precision,...

As an Investigative Analyst - Litigation Support with Interpath Advisory's Asset Tracing and Complex Investigations team in London, you will play a critical role in investigating and tracing assets across jurisdictions. Working closely with investigative teams, you will apply your expertise in financial crimes investigation and asset recovery to drive...

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...

Job SummaryWe are seeking an experienced Intelligence Risk Analyst to join our Global Safety & Security team. The ideal candidate will have a strong background in insider threat investigations and a passion for staying up-to-date with the latest security trends.The successful candidate will be responsible for identifying, assessing, and investigating insider...

Job Title: Senior Investigation ManagerAbout the RoleWe are seeking a seasoned Investigation Manager to lead complex and multi-jurisdictional projects, including commercial litigation and international arbitration cases.The successful candidate will have the ability to work on multiple assignments simultaneously, develop and execute tailored investigative...

LHV Bank Limited is a leading Banking Services provider, delivering a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. We are seeking a Risk Management Analyst to join our team, responsible for detecting and mitigating financial crime risks.The Risk Management...

Investigation Officer RoleeTeam is seeking an experienced Investigation Officer to join our team on a 12-month contract based in Liverpool. This role offers a competitive salary of £35,000 per annum and the opportunity to work with a supportive and collaborative team.Key Responsibilities:Building and managing evidence for complex casesLiaising with...

About the RoleWe are seeking an experienced Investigation Officer to join our team at eTeam. This is a 12-month contract based in Liverpool, with a competitive salary of £35,000 per annum.Key Responsibilities:Building and managing evidence for complex casesLiaising with intelligence officers and analysts to drive investigations forwardMentoring new recruits...

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...

OverviewWe are a leading provider of eDiscovery solutions, supporting clients in the financial services sector with complex investigations and litigation.About the RoleThis is an exciting opportunity for a talented Tech Data Analyst to join our team, working on high-profile cases involving data analysis, visualisation, and disclosure. Your key...

Fraud Analyst PositionLocation: LondonRate:£175 per dayA leading payment company requires an experienced professional to conduct transaction monitoring, EDD reviews, and investigate suspicious activity in relation to fraud.This role involves conducting transaction monitoring of customer accounts, performing EDD reviews, investigating suspicious activity,...

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...

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

We're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...

About the Role:In this role, you will conduct proactive blockchain-based investigations, produce briefs and reports on a range of issues, and synthesize data derived from other sources into long-form analysis.You will also provide training and support to other analysts on the U.S. Financial Crimes Team and maintain proficiency in all aspects of BSA/AML...

Leverage 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...

About UsAt Philip Morris International, we are driven by a clear purpose - to deliver a smoke-free future.We are currently seeking a Senior Analyst ITP Forensics to join our Illicit Trade Prevention's team in London. The successful candidate will be responsible for Product Intelligence:Performing product analyses, including empty pack surveys,...

Job Summary:We are seeking a highly skilled Financial Analyst to join our team in a key role. As a Financial Analyst, you will be responsible for conducting complex investigations into cases that are referred as part of the overall escalation process.The ideal candidate will have advanced proficiency in blockchain-based investigations, with a minimum of 2...

IAG Tech is a community of IT and digital professionals driving technology excellence in global aviation.Job Summary:We are seeking a highly skilled Cyber Security Analyst or Senior Analyst to join our team. The successful candidate will have a strong background in cybersecurity, excellent analytical skills, and the ability to communicate complex security...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a challenging opportunity to start your career as a Financial Crime Prevention Specialist.You will be working closely with the Financial Crime Prevention Team to ensure that all fraudulent activities are identified and reported promptly. Your expertise in...