Investigations Manager
1 week ago
We are looking for an Investigations Manager - AML/CTF to join our team at Danos Group. In this role, you will be responsible for managing and overseeing financial crime investigations, ensuring compliance with regulatory requirements and industry standards.
About the RoleThe ideal candidate will have a strong background in financial crime investigations, including AML/CTF and sanctions regimes. You will also have experience working within Banking, ideally with an Investment Bank, and possess excellent stakeholder engagement and communication skills.
Key Responsibilities- Manage and oversee financial crime investigations
- Develop and implement strategies to prevent and detect financial crime
- Collaborate with stakeholders to ensure effective communication and stakeholder engagement
The estimated salary for this role is around £130,000 per year, depending on location and experience.
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Investigations Manager
6 days ago
London, Greater London, United Kingdom Apollo Solutions Full timeJob Title: Investigations ManagerApollo Solutions is a leader in forensic accounting, seeking an experienced expert to manage their investigations team and drive business results.The ideal candidate will have extensive experience in financial investigations, business disputes, and litigation support.Key Responsibilities:Investigation Management: Oversee...
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Investigations Manager
1 month ago
London, Greater London, United Kingdom Jameson Legal Full timeCompany OverviewJameson Legal is a leading consulting firm specialising in investigations, culture, sustainability, business intelligence, and advisory services.We are seeking an experienced Investigations Manager to join our team on a contract basis. The ideal candidate will have upwards of 3 years' experience in handling HR, employee, and workplace...
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Investigations Manager
6 days ago
London, Greater London, United Kingdom Farfetch Full timeJob Overview:Farfetch, a global leader in luxury fashion, is seeking an Investigations Manager to join its in-house Legal, Ethics and Compliance function. This role will be responsible for managing all investigation-related activities, raising awareness of Ethics & Compliance policies, and promoting an ethical culture across the organization.Key...
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Investigations Manager
2 weeks ago
London, Greater London, United Kingdom Essex & Kent Police Full timeJob DescriptionAs an Investigations Manager at Essex & Kent Police, you will be responsible for leading financial investigations, working with minimal supervision, and identifying individuals liable for asset recovery. The successful candidate will have the opportunity to work in a demanding environment, making a real difference in the community.Key...
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Investigation Manager
1 week ago
London, Greater London, United Kingdom Warner Scott Recruitment Full timeJob OverviewWe are seeking a seasoned Investigation Manager to lead our litigation and arbitration support team. As an expert in managing complex cases, you will be responsible for conducting high-stakes investigations, primarily in support of litigation, arbitration, and asset searches.With a strong background in accessing information and navigating public...
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Investigations Manager
2 weeks ago
London, Greater London, United Kingdom Barclays Bank Plc Full timeJob Title: Investigations ManagerDescription:We are seeking a skilled Investigations Manager to lead our personal banking team at Barclays Bank Plc. As a senior member of the team, you will oversee the investigation and resolution of customer complaints, ensuring the highest level of customer satisfaction.Key Responsibilities:Lead investigations into...
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Escalations Investigation Manager
2 weeks ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeEscalations Investigation Manager Job DescriptionWe are seeking an experienced Escalations Investigation Manager to join our team. As an Escalations Investigation Manager, you will be responsible for investigating claims, conducting deep dives on data, and proposing remedial actions.About the RoleThis role is part of the Amazon Logistics EU Deliver Service...
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International Investigations Manager
2 weeks ago
London, Greater London, United Kingdom SSR Personnel Full timeLuxury 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...
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Global Investigations Manager
11 hours ago
London, Greater London, United Kingdom Nardello Full timeWe are seeking an experienced Global Investigations Manager to join our team at Nardello & Co.About the RoleThis is a highly competitive opportunity for a seasoned professional with expertise in complex litigation support, anti-corruption investigations, and asset tracing investigations.The ideal candidate will have a strong background in investigative...
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Senior Investigations Manager
2 weeks ago
London, Greater London, United Kingdom Lawson Chase Full timeA leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...
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Investigative Risk Manager
2 weeks ago
London, Greater London, United Kingdom Essential Employment Full timeJoin 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...
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Senior Investigative Manager
7 days ago
London, Greater London, United Kingdom Warner Scott Recruitment Full timeJob Overview:Warner Scott Recruitment is seeking an experienced investigator to lead complex cases in litigation and arbitration support. The ideal candidate will have a strong background in managing investigations, particularly in support of asset searches aimed at enforcing awards and judgments.About the Role:The successful applicant will be responsible...
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Investigations Project Manager
12 hours ago
London, Greater London, United Kingdom Lawson Chase Full timeLawson Chase: Investigations Project ManagerWe are seeking an experienced Investigations Project Manager to join our London office. As a key member of our team, you will be responsible for managing complex investigations and driving business growth.Key Responsibilities:Develop and execute tailored investigative research methodologies and project proposals...
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Senior Investigation Manager
2 weeks ago
London, Greater London, United Kingdom Lawson Chase Full timeJob Title: Senior Investigation ManagerAbout the RoleWe are seeking a seasoned Investigation Manager to lead complex and multi-jurisdictional projects, including commercial litigation and international arbitration cases.The successful candidate will have the ability to work on multiple assignments simultaneously, develop and execute tailored investigative...
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Multijurisdictional Investigation Manager
1 week ago
London, Greater London, United Kingdom SSR Personnel Full timeAbout the RoleWe are seeking a Multijurisdictional Investigation Manager to lead complex investigations, including multijurisdictional projects. You will have proven experience in conducting due diligence, market intelligence, and international investigations, as well as expertise in researching complex topics and presenting findings.This is a great...
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Investigative Expert Manager
4 days ago
London, Greater London, United Kingdom Nardello Full timeNardello & Co. is seeking an experienced Investigative Expert Manager to join our team.Estimated Salary: $150,000 - $220,000 per yearAbout the RoleThis role will involve managing and executing complex investigations and research projects for our clients.
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Fraud Investigations Manager
2 weeks ago
London, Greater London, United Kingdom Redefined Ltd Full timeFraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...
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Clinical Investigation Manager
12 hours ago
London, Greater London, United Kingdom Medicines and Healthcare products Regulatory Agency Full timeAre you an experienced professional looking for a new challenge? We have an exciting opportunity for a Clinical Investigation Manager to join our team at the Medicines and Healthcare products Regulatory Agency.This role offers a competitive salary of £**£55,000 - £65,000 per annum**, depending on experience. As a key member of our Clinical Investigations...
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Insolvency Investigations Manager
1 month ago
London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full timeCompany 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.
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Investigative Operations Manager
11 hours ago
London, Greater London, United Kingdom Interpath Ltd Full timeAbout the Role">We are seeking a highly skilled Senior Associate to join our Asset Tracing and Complex Investigations team in London. This is an exciting opportunity to work on high-stakes assignments that require meticulous attention to detail and a strong understanding of financial dynamics.">Key Responsibilities:">">Conduct detailed analysis into complex...