Intelligence Investigator

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...

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,...

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...

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...

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 SummaryWe are seeking an experienced Investigator to join our team at Jameson Legal. As an Investigator, you will be responsible for conducting HR, employee, and workplace investigations into a wide range of areas such as conduct, compliance, cultural, and people issues.The ideal candidate will have upwards of 3 years' experience in handling HR,...

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...

META is dedicated to protecting its users from various types of threats. As a Child Protection Investigator, you will be responsible for investigating complex child sexual exploitation operations and understanding how abuse manifests on our platforms.About the RoleProactively hunt for threats and undetected abuse by leveraging internal data sets, open-source...

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...

Job DescriptionWe are seeking a highly skilled Digital Investigations Expert to join our team at Protection Group International. As a Digital Investigations Expert, you will provide expertise and capability on our diverse portfolio of projects, working with social media platforms, governments, and non-profit organizations to help them understand and navigate...

Key ResponsibilitiesThreat Intelligence and Investigation: Utilize advanced OSINT techniques to identify emerging threats and fraud trends in the Asia Pacific region, including refund fraud, account takeovers, and counterfeit schemes. Gather intelligence on regional fraud networks and dark web marketplaces.Fraud Case Investigations: Lead investigations into...

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...

Job Description:We are seeking a senior-level investigator to join our team at Jameson Legal. The successful candidate will have a strong background in investigations, with a minimum of 3 years' experience in handling complex investigations into conduct, compliance, cultural, and people issues.Key Responsibilities:Conduct thorough and independent...

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 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...

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...

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...

We are seeking a professional investigator to join our team at Jameson Legal, specialising in compliance and conduct investigations. The ideal candidate will have extensive experience in handling HR, employee, and workplace investigations into various areas such as conduct, compliance, cultural and people issues.The successful individual will conduct...

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...