Risk Intelligence Investigator

Job DescriptionWe are seeking a seasoned investigator to join our Business Intelligence & Investigations team, specializing in Lusophone Africa. The ideal candidate will have a deep understanding of the region's regulatory landscape, as well as experience managing complex cases.Key responsibilities include:Conducting investigative interviews and gathering...

About The RoleRisk Advisory's Business Intelligence & Investigations team is seeking a skilled investigator with expertise in Lusophone Africa, particularly in countries such as Angola, Mozambique, and Guinea-Bissau. This role requires a strong understanding of common regulatory and reputational risks in the region, as well as experience managing complex...

About Risk Advisory GroupRisk Advisory Group is a professional risk management consultancy founded with the goal of providing expert solutions to businesses.Our Business Intelligence & Investigations team is seeking an experienced investigator with expertise in Lusophone Africa, fluent in Portuguese. This role is designed for ambitious candidates who have at...

Job DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...

We are seeking a skilled Corporate Intelligence Investigator to join our team in London.This is an exciting opportunity for a highly motivated and experienced professional to drive growth and deliver exceptional results in our corporate intelligence business.The successful candidate will be responsible for managing complex projects, working closely with our...

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

Job OverviewSr. Intelligence and Investigations ManagerAt SSR Personnel, we are seeking a highly skilled Sr. Intelligence and Investigations Manager to join our team. As the lead for Intelligence and Investigations, you will be responsible for the execution and delivery of local and international due diligence, market intelligence, internal investigations,...

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...

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...

We are seeking a Business Intelligence Professional to join our team at LexisNexis Risk Solutions. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the RoleYou will use your expertise in data analysis to investigate suspicious behaviour,...

Cybersecurity and OperationsAt DTEX Systems, we are seeking a Cyber Risk Investigator to join our team. As a skilled professional in cybersecurity and operations, you will be responsible for analyzing customer activity data to identify current or potential threat-related events, behaviors, and patterns. Your strong analytical skills and attention to detail...

Join Essential Employment's Internal Audit Investigations (IAI) team as an Investigative Risk Manager and play a key role in protecting the organisation from financial crime.About the RoleWe are seeking a highly experienced professional to lead investigations into potential financial crimes, ensuring prompt and effective action is taken to mitigate risks.Key...

We are seeking an experienced Manager of Intelligence Projects to join our team in London. As a key member of our team, you will be responsible for managing intelligence projects across Europe, providing high-level advice to clients on commercial and regulatory risks.The successful candidate will have a strong track record in commercial advisory and high...

About the RoleThis is an exciting opportunity to join First Recruitment Group as a Senior Risk Management Investigator, where you will play a critical role in protecting our organisation's people, property, and reputation through effective risk management and investigation processes.Key ResponsibilitiesConduct thorough and sensitive internal investigations...

In this critical role, you will contribute to protecting millions of dollars in revenue for some of the largest companies in the financial services, insurance, e-commerce, and on-demand services industries.About the Role:As a Fraud Data Analyst, you will work with a real-time platform analyzing billions of transactions per month to detect suspicious...

Are 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...

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...

Luxury International Investigations ManagerAre you an experienced International Investigations Manager looking for a new challenge? SSR Personnel is currently seeking a skilled professional to lead their Intelligence and Investigations team.This is an exciting opportunity to join a reputable organization as the lead for Intelligence and Investigations. The...

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...

Company OverviewAt MI6 - Secret Intelligence Service, we protect the security and economic wellbeing of the UK from overseas threats.About the RoleWe're looking for a skilled Intelligence Operations Officer to join our team. This is a critical role that requires strong analytical and communication skills.Salary and BenefitsThe estimated salary for this role...