Senior Investigations Officer

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 Overview: Investigations Disclosure OfficerKenyon Block Consultants Ltd is seeking an experienced Investigations Disclosure Officer to join our team. As a key member of our enforcement team, you will be responsible for ensuring comprehensive disclosure schedules are maintained in accordance with applicable legislation and national guidance.Key...

About the RoleThe successful candidate will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of civil, criminal, and regulatory matters in fraud, bribery, and corruption. This will include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, corporate fraud...

About the RoleWe are seeking a Senior Investigations Officer to join our Professional Conduct Department in London. As a key member of our team, you will be responsible for investigating complaints about professional conduct, exercising strong case and time management skills, and drafting clear and detailed reports of findings and decisions.Key...

About the Role:Twitch UK Ltd. - E32 is seeking a highly skilled Senior Investigator to join our Trust and Safety team. As a Senior Investigator, you will play a critical role in investigating complex threats on our platform, ensuring the safety and well-being of our users.Responsibilities include:Investigating CSAM cases, legal requests, and TVEC cases with...

Job SummaryAs a Senior Investigator at Lewisham and Greenwich NHS Trust, you will play a crucial role in maintaining a fair and respectful work environment. Your primary responsibility will be to conduct Employee Relations investigations, ensuring compliance with the Trust's Policies and procedures, best practice, and legislative requirements. You will work...

Job Role: We are seeking a highly skilled and experienced individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations.Key Responsibilities:Manage a team of officers and staff to gather,...

Career Opportunity: Counter Terrorism Policing Planning SpecialistWe are seeking a skilled and dedicated individual to support our Investigations team in planning and coordinating operations to counter terrorism and extremism in the North West region.As a Counter Terrorism Policing Planning Specialist, you will assist Senior Investigating Officers in the...

About the RoleThis is an exciting opportunity to join a leading forensic investigation company as a Senior Electrical Investigator.Company OverviewRise Technical Recruitment presents this brilliant opportunity to work for a subsidiary of a huge insurance organisation that specialises in the forensic investigation of accidents and incidents. The company is...

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...

Job Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join its team in London. The successful candidate will be responsible for investigating potential financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Investigate potential financial crimes, including money laundering, terrorist...

Senior Investigative JournalistWe are seeking a highly skilled and experienced journalist to join our investigations team as deputy editor.The ideal candidate will have a strong track record of working on in-depth investigative news stories at a national level and be able to write engaging and informative copy.Key Responsibilities:Lead investigative teams to...

About the Role:We are looking for a highly skilled Senior Financial Investigator to manage multiple cases that require intricate investigations, ensuring compliance with all relevant laws and regulations.The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment and be committed to excellence in their...

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...

Leverage your expertise in managing complex investigations to drive business growth at Lawson Chase.We seek a seasoned Case Manager / Investigation Manager to join our London office, working closely with the senior team to manage projects and drive growth. The ideal candidate will work on multi-jurisdictional projects, including commercial litigation and...

Your New CompanyOverviewHays Senior Finance, a global leader in household products with operations in over 120 countries and a team of over 50,000 employees, is seeking an exceptional Chief Ethics and Compliance Officer to shape its Ethics and Compliance function.This senior role involves staying up-to-date on regulatory changes, ensuring the business adapts...

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....

Role OverviewWe are seeking a highly skilled Senior Digital Forensics Practitioner to join our Enforcement Intelligence & Specialist Services Directorate (EISS) at the FCA. The successful candidate will be responsible for undertaking digital forensic investigations, collecting and analysing digital evidence, and providing strategic direction for digital...

Investigator RoleWe are seeking an experienced Investigator to join our team at Adecco. The successful candidate will play a crucial role in the investigation of serious and complex cases of fraud or bribery.Key Responsibilities:Leading the analysis and interpretation of financial data to uncover relevant information and evidential material.Planning and...

About the RoleAt Twitch UK Ltd. - E32, we're committed to creating a safe and welcoming community for all users. As a Senior Investigator - Trust and Safety Expert, you'll play a critical role in ensuring our platform remains a positive experience for everyone.Your primary focus will be on investigating complex cases that require in-depth analysis of...