Investigative Specialist
2 months ago
Levitate 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 industry sectors, both within the UK and overseas territories.
The ideal candidate will possess strong investigative skills and be qualified in ACA/ACCA and/or CPI and/or JIEB.
-
Investigations Specialist
4 weeks ago
London, Greater London, United Kingdom Be-IT Ltd Full timeAre you a driven professional with a passion for Disputes and Investigations?">About the RoleWe are seeking an Investigations Specialist to join our team at Be-IT Ltd in London.The successful candidate will have excellent investigative and problem-solving skills, a strong understanding of investigation disclosure rules, and exceptional written and verbal...
-
Investigative Specialist
4 weeks ago
London, Greater London, United Kingdom Austin Fraser Full timeWe are currently seeking a highly skilled Investigative Specialist to join our team at Austin Fraser. As an ex-Police Detective, you will be working on a full-time/part-time basis for up to 12 months, supporting the Grenfell Inquiry in Hendon, London.Key ResponsibilitiesAction led tasking to progress established criminal investigations.The successful...
-
Global Investigation Specialist
4 weeks ago
London, Greater London, United Kingdom SSR Personnel Full timeAre you a highly skilled investigation specialist looking for a new opportunity? SSR Personnel is seeking an exceptional Global Investigation Specialist to join their team.In this role, you will be responsible for leading the execution and delivery of local and international due diligence, market intelligence, internal investigations, and fraud...
-
Investigations Specialist
3 weeks ago
London, Greater London, United Kingdom Richmond and Wandsworth Council Full timeWe are seeking a skilled Investigations Specialist to join our team at Richmond and Wandsworth Council. This is a unique opportunity to work in a fast-paced environment, utilizing your analytical skills to prevent and investigate fraud.Key Responsibilities:Conduct thorough investigations into potential cases of fraudAnalyze data to identify trends and...
-
Incident Investigation Specialist
6 days ago
London, Greater London, United Kingdom Access Talent Group Full timeIncident Investigation SpecialistWe are seeking an Incident Investigation Specialist to join our team at Access Talent Group. The successful candidate will have expertise in incident investigation, civil engineering, and transport infrastructure.About the RoleThe Incident Investigation Specialist will be responsible for carrying out thorough site-based...
-
Ground Investigation Specialist
3 weeks ago
London, Greater London, United Kingdom Penguin Recruitment Full timePenguin Recruitment is seeking a skilled Ground Investigation Specialist to join their team in Coventry. This role offers a competitive salary of £24,500 - £29,500 per annum.">A challenging position for a recent graduate in geology, geotechnical engineering, or a related subject.Vast opportunities for professional development and training.Work closely with...
-
Ground Investigation Specialist
1 month ago
London, Greater London, United Kingdom Penguin Recruitment Ltd Full timeGround Investigation Specialist VacancyPenguin Recruitment Ltd is currently looking for a highly skilled Ground Investigation Specialist to join their team. In this role, you will be responsible for working on a variety of ground investigation and contaminated land risk management projects.Your duties will involve:Contributing to Phase 1 Desktop studies and...
-
Investigations Lead Specialist
3 weeks ago
London, Greater London, United Kingdom Danos Group Full timeJob Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...
-
Financial Investigation Specialist
4 weeks ago
London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full timeAbout the RoleWe are seeking a highly skilled Financial Investigation Specialist to join our client's team. In this role, you will be responsible for managing multiple cases involving complex fraud investigations.Develop and implement investigative strategies to uncover evidence of fraudulent activity.Collaborate with internal stakeholders to share knowledge...
-
Ground Investigation Specialist
4 weeks ago
London, Greater London, United Kingdom SOCOTEC UK Limited Full timeJob Overview:About the Opportunity:We are seeking a highly skilled Ground Investigation Specialist to join our project team delivering ground investigation and geotechnical services across the UK with SOCOTEC UK Limited.The successful candidate will be responsible for providing expert advice on ground investigation and geotechnical matters, supervising...
-
Investigative Security Specialist
6 days ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeJob DescriptionENGINEERINGUK is seeking an experienced Investigative Security Specialist to join our Prototype Security Investigations team. The successful candidate will have 5+ years of experience in conducting security, fraud, or insider threat investigations.About the TeamOur team is responsible for developing and implementing security projects and...
-
Litigation and Investigations Specialist
4 weeks ago
London, Greater London, United Kingdom Noble Legal Limited Full timeLitigation and Investigations OpportunitiesWe are seeking an experienced Regulatory Litigation & Investigations Partner to join our esteemed law firm. As a partner in our London office, you will play a crucial role in advising clients on complex disputes, regulatory investigations, and enforcement actions. With a strong reputation for excellence, Noble Legal...
-
Senior Investigations Lead
4 weeks ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout 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...
-
Technical Investigations Specialist
2 weeks ago
London, Greater London, United Kingdom Amazon Full timeAbout the RoleThis is an exciting opportunity to work with a talented team of professionals who are passionate about delivering exceptional results in a fast-paced environment. As a Technical Investigations Specialist, you will be responsible for conducting thorough investigations into disaster-related incidents, identifying root causes, and implementing...
-
Ground Investigation Specialist
5 days ago
London, Greater London, United Kingdom SOCOTEC UK Limited Full timeSOCOTEC UK Limited is the UK's leading provider of testing, inspection, and compliance services. We operate across three sectors and offer an unrivalled range of technical expertise and accredited services, including consultancy.This is an excellent opportunity for a Ground Investigation Specialist to join our enthusiastic project team and deliver ground...
-
Intelligence and Investigation Specialist
2 weeks ago
London, Greater London, United Kingdom Meta Full timeRole OverviewWe are seeking a highly skilled Intelligence and Investigation Specialist to join our team at Meta. In this role, you will play a critical part in identifying and disrupting online threats, and ensuring a safe experience for our users.The ideal candidate will have a deep understanding of investigative techniques and tools, as well as expertise...
-
Site Investigation Specialist
3 weeks ago
London, Greater London, United Kingdom Matchtech Full timeJob OverviewWe are seeking a Site Investigation Specialist to join our project delivery team at Matchtech. This role involves planning and executing ground investigation projects, including borehole drilling, trial pitting, and in-situ testing.Key ResponsibilitiesPlan and execute ground investigation projects, ensuring compliance with project specifications...
-
Desk Based Investigation Specialist
4 weeks ago
London, Greater London, United Kingdom Indesure Recruitment Careers Full timeInsurance Fraud Detection Specialist RoleWe are seeking an experienced Insurance Fraud Detection Specialist to identify and investigate potentially fraudulent commercial property claims.Responsibilities:Investigate and detect fraudulent activities using data and technology.Accurately record all chargeable and non-chargeable time.Handle complaints within FCA...
-
Business Crime and Investigations Specialist
2 weeks ago
London, Greater London, United Kingdom MAP Legal Recruitment Full timeOur Business Crime & Investigations team is renowned for its expertise in advising governments, corporations, financial institutions, and professionals on complex matters such as anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross border issues, economic sanctions,...
-
Ground Investigation Specialist
3 weeks ago
London, Greater London, United Kingdom JP Engineering Full timeJ P Engineering requires a professional Ground Investigation Specialist to work in Central London. The ideal candidate will have 1-4 years of experience in applying strong project management and critical thinking skills, with proven ability to plan and manage ground investigation projects on site safely.About the RoleThis role involves working closely with...