Scrutiny and Investigation Lead

Key ResponsibilitiesAs a London Scrutiny Specialist, you will be responsible for leading on engaging with external stakeholders and planning experts to ensure high-quality meeting guests and informed research. You will also develop policy recommendations and work with the political parties on the Committee to build consensus.

Job Description:We are recruiting for an Investigations Lead to oversee the management of cases involving fraudulent trading within the UK and abroad. This involves conducting thorough investigations, analyzing evidence, and presenting findings to stakeholders.The successful candidate will have excellent analytical skills, strong communication abilities, and...

About the RoleWe are seeking an experienced Healthcare Investigations Manager to lead our investigation teams in ensuring that investigation teams carry out ethical and proportionate investigations.Your Key ResponsibilitiesYou will be responsible for ensuring our investigators are progressing their casework in line with our set standards, and ensuring that a...

Job PurposeThis role will play a key part in ensuring we do business the right way through effective investigations. The Investigations Manager will act as a subject matter expert on investigations matters, conducting investigations and identifying trends, controls failures or gaps, and providing timely and effective guidance to senior leaders and partners....

Investigations ExpertiseLevitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist to join their growing Investigations team.Role:Managing multiple cases that require complex investigation for all areas of fraudulent trading both within the UK and in overseas territories.ACA/ACCA and/or CPI and/or JIEB...

Company OverviewLevitate 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...

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...

Are you a seasoned tax professional looking to take your career to the next level at Pro-Tax? Our boutique tax practice is seeking an experienced Senior Tax Investigations Lead to spearhead their tax investigations team.We are renowned for our bespoke service and key expertise in tax investigations. In this role, you will lead and grow the tax investigations...

About the RoleThis is an exceptional opportunity to join Amazon's Operations team as a Fraud Investigations Lead. We are looking for an experienced manager who can lead a team of investigators in a remote work setup and drive business growth through compliance and risk management.The successful candidate will have 3+ years of team management experience, with...

Apollo Solutions is a leading global provider of forensic accounting and risk management services. They are seeking an experienced Senior Financial Investigation Lead to join their team and lead forensic accounting investigations related to business disputes, fraud, and financial misconduct.Key ResponsibilitiesOversee complex financial investigations,...

Expertise in Insolvency InvestigationsLevitate Recruitment is seeking a seasoned Insolvency Investigations Manager to join our team. This is an exciting opportunity to leverage your expertise in managing complex insolvency cases and developing a small team.Key Responsibilities: Oversee a portfolio of cases across various industry sectors. Conduct in-depth...

Company Overview:Levitate Recruitment, a leading accountancy and insolvency recruitment specialist, is seeking an experienced Insolvency Investigations Manager to join their team.This role offers a unique opportunity for a professional with expertise in investigating complex cases of fraudulent trading in the UK and overseas territories.

Geotechnical Project Delivery ExpertWe require an experienced Lead Geo-Investigation Specialist to join our team in London or remotely across the UK. In this critical role, you will be responsible for leading and managing geo-environmental and geotechnical projects, ensuring the successful delivery of projects on time and within budget.With a degree-level...

Unlocking Success in Insolvency InvestigationsLevitate Recruitment is seeking an experienced Insolvency Investigations Manager to lead complex cases involving fraudulent trading in the UK and overseas territories.Manage multiple cases requiring in-depth investigation and analysis.Develop and implement strategies to identify and prevent fraudulent...

We are looking for a highly motivated Non-Invasive Investigations Lead to join our team at Duchy Hospital. As a key member of our cardiology team, you will be responsible for delivering and assisting in outpatient clinics for echo and reporting, as well as performing and reporting non-invasive investigations. The salary for this role is £70,000 - £90,000...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists is seeking an experienced Insolvency Investigator to join their team.Key Responsibilities:Manage multiple cases involving complex investigations into fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and progress the selected candidate into...

Our client is a Global Contract Research Organisation (CRO) supporting various Pharmaceutical & Biotech companies globally. They offer a full service solution encompassing clinical & non-clinical development, peri-approval & market access.As a Clinical Investigations Manager, you will lead cross-functional project teams globally for assigned studies in the...

Company Overview: The Nursing and Midwifery Council (NMC) is the professional regulator for nurses, midwives and nursing associates in the UK. Our mission is to ensure that the public receives safe and effective care from these professionals. We achieve this by promoting high standards of education and professional practice, investigating concerns about...

Iceberg Cyber Security is seeking a highly skilled Senior Forensic Consultant to lead complex digital forensic investigations for high-profile clients across multiple industries.About the RoleAs a Senior Forensic Consultant, you will be responsible for managing and conducting forensic analysis of digital devices and data, ensuring seamless case management...