Investigations Specialist

About the RoleBNY is seeking a highly skilled Specialist, AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). As a key member of the team, the Specialist will conduct complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire...

Job Title: AML Investigator SpecialistJob Summary:BNY is seeking a highly skilled AML Investigator Specialist to join its International Suspicious Activity Response Team (I-SART). The successful candidate will conduct complex investigations involving potential instances of money laundering and financial fraud, with a focus on correspondent banking and other...

Job Description:A geotechnical consultancy based in Manchester is seeking a Ground Investigation specialist to join their team. This role offers a great entry-level salary of £26,000-£28,000 and the opportunity to work with a variety of projects across the North West.This position involves carrying out ground investigations, assisting with site walkovers,...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

About the RoleThis is an exciting opportunity to work as a Sanctions Investigations Lead Specialist at NatWest.In this role, you will execute bank-wide complex sanctions investigations, including making final decisions on complex sanction escalations and providing critical support in ensuring compliance with financial laws and regulations.Salary: £80,000 -...

**Job Title**: Counter Fraud Investigator **Location: Manchester **(hybrid working) **Overview** We are now looking to recruit an experienced Claims Fraud Investigator to join our dynamic and forward-thinking teams. My Client is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial...

We are seeking an experienced Insurance Fraud Specialist to join our Investigations Services Team. In this role, you will work closely with the Fraud Team and provide a desktop investigations provision to the wider Kennedys firm and clients.The role involves undertaking analysis on a wide range of claim types and business lines, developing and actioning...

Job Description:We are looking for a Lead Sanctions Investigation Specialist to join our sanctions compliance team at NatWest. In this role, you will be responsible for executing complex sanctions investigations, providing strategic recommendations, and working closely with cross-functional teams to ensure effective implementation of sanctions policies and...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

Geotechnical EngineerWe are seeking a skilled Geotechnical Engineer to join our team in Manchester. As a Ground Investigation specialist, you will be responsible for carrying out ground investigations, assisting with site walkovers, and writing factual and interpretive reports.Responsibilities:Carrying out ground investigations and soil and rock...

**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys are seeking to recruit an Investigations Analyst to join the Investigations Services Team. This is an exciting opportunity to undertake analysis on a...

Triage Investigation OfficerThe General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team.The Triage Investigation Officer will play a leading role in...

Fitness to Practise Investigator RoleThe GMC is seeking a highly skilled Fitness to Practise Investigator to join our team. As a key member of the Triage Team, you will play a leading role in public protection by examining complaints and concerns we receive that might call a doctor's fitness to practise into question.Your responsibilities will...

**Details**: **Reference number**: - 358493**Salary**: - £28,341 - £35,059- National minimum: £28,341 - maximum £30,323 London minimum: £32,782 - maximum: £35,059- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys are seeking to recruit a Senior Investigations Analyst to join the Investigations Services Team. This is an exciting opportunity to undertake analysis...

About THGWe're a global technology group that specializes in taking brands directly to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.LocationOur fraud department is involved in all parts of the fraud process, from awareness and prevention to detection and...

Job OverviewWe are seeking an experienced geotechnical professional to join our team as an Associate Director in our Warrington office. As a leading specialist geotechnical and geo-environmental business, we provide consultancy and contractor services across the UK and globally.The successful candidate will have a strong background in ground investigation...

We are looking for a talented Cyber Threat Investigator to join our team at BAE Systems Digital Intelligence. As a key member of our Vulnerability Research team, you will be responsible for performing in-depth analysis of complex cyber threats and developing innovative solutions to tackle them.Our team is comprised of experienced professionals who are...