Investigations Team Lead

Investigations and Compliance PositionWe are seeking an experienced Investigations and AML Compliance Professional to join our team at Michael Page. The successful candidate will have a strong background in financial investigations, AML compliance, and risk management. Responsibilities include leading comprehensive financial investigations, analyzing...

Job Title: Claims InvestigatorFully remote position available with travel across the North East, covering claims in the region.The ideal candidate will use their technical expertise to investigate property claims and report findings in compliance with client requirements and service standards, providing exceptional customer service throughout.This role...

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Graduate Soil Scientist RoleA geo-environmental consultancy specialising in Phase I Desktop Studies and Phase II Site Investigation & Risk Assessments is seeking a Graduate Soil Scientist to join their team. The ideal candidate will have a degree in environmental science, countryside management, earth sciences, physical geography, or geology.Key...

**Overview of the Role**We are looking for a highly skilled Risk Investigator I to join our team at Rosie's People. This is a unique opportunity for a motivated individual who is passionate about fintech and can thrive in a fast-paced environment.The successful candidate will have excellent analytical and problem-solving skills, as well as strong...

Ergo Environmental Ltd is a forward-thinking consultancy firm specialising in Geoenvironmental and Geotechnical services. We are looking for a skilled Geo Engineer to contribute to our land quality team's success.About the RoleThis exciting opportunity comes with a competitive salary of £40,000 - £50,000 per annum, dependent on experience. As a key member...

Job Requirements: JP Engineering is seeking a highly skilled Geotechnical Engineer - Ground Investigation to join their team. The successful candidate will have a degree in a relevant geological or earth sciences degree and a full UK driving licence.The ideal candidate will have up to 5 years of experience in a similar role and be familiar with geotechnical...

Job Title:Geologist / Senior GeologistAbout the Role:We are seeking a highly experienced Geotechnical Engineer/Engineering Geologist to join our renowned Geotechnical & Tunnels team in Newcastle.This role offers an exciting opportunity to enhance your capabilities and reputation, working collaboratively with talented professionals on iconic projects that...

Job OverviewPenguin Recruitment Ltd is seeking a highly motivated Graduate Geotechnical Engineer to join their team. The ideal candidate will have a passion for ground investigation and a desire to work on exciting projects.About the RoleThis permanent position offers a competitive salary of £30,000 - £40,000 per annum, depending on experience. The...

Job RequirementsWe are looking for a highly skilled Forensic Data Analyst Specialist to join our team at the NHS Counter Fraud Authority. As a key member of our team, you will work to identify, preserve, extract, interpret and present computer-based digital evidence.You will provide an efficient and effective Digital Forensics service as well as support...

About Rosie's PeopleWe are a fast-paced fintech company seeking an experienced professional to join our team as an urgent fraud analyst.Job Description:Identify and report unusual client activities related to fraud, money laundering, or terrorist financing.Conduct thorough investigations using internal and external policies and procedures to meet regulatory...

Job Title: Skin and Oral Disease ResearcherSalary: £38,000 - £48,000 per annumJob Description:We are seeking a highly motivated Research Assistant/Associate to join our team at the National Institute for Health Research (NIHR) Newcastle Biomedical Research Centre (BRC). As a key member of our research team, you will contribute to cutting-edge research in...

As an AML Fraud Investigator with the NHS Business Services Authority, you will play a critical role in preventing and detecting fraud in our services. You will use your analytical and problem-solving skills to identify and mitigate potential risks.You will work closely with the Loss and Fraud Prevention Team to review processes and procedures, identifying...

Join ATTB - The Big Jobsite as a Geo-Environmental Engineer and take advantage of this exciting opportunity to work on challenging ground investigation projects nationwide. As a key member of our team, you will contribute to delivering high-quality results that meet client expectations.About the Company:Established in 2008, our company has consistently...

We are seeking an exceptional Regulation of Gene Expression Investigator to join our dynamic team at Newcastle University. This exciting opportunity offers a chance to work on a project that generates pilot data to support further funding applications in the field of cardiovascular disease during prostate cancer therapy.You will be responsible for conducting...

About Us: CV Library is a specialist geotechnical ground investigation consultancy based in Newcastle.Job Overview: We are seeking an assistant environmental scientist to join our team and contribute to the delivery of our services.Key Responsibilities: The successful candidate will be responsible for assisting our team of geo-environmental and geotechnical...

About the Role">We are looking for an experienced commercial leader to provide strategic direction to our evolving commercial team. The ideal candidate will have a strong track record of driving business growth and revenue, with excellent leadership and communication skills.Responsibilities include:Developing and executing commercial strategies across...

Key Responsibilities">The successful candidate will have 8+ years of commercial leadership experience in a similar industry, with a strong understanding of commercial strategies and tactics. They will also have excellent leadership and communication skills, as well as the ability to analyze complex data and make informed business decisions.Responsibilities...

Job Description">We are seeking a seasoned commercial leader to drive business growth and revenue. The ideal candidate will have a strong track record of commercial leadership experience, with a focus on driving business growth and revenue.The role is responsible for developing and executing strategies across sales, marketing, customer management and...

Job Title:Senior Management LeadJob Summary:We are seeking a highly motivated Senior Management Lead to lead our Transaction Monitoring and Investigations team for our UK entity. This is an exciting opportunity to build and run our Transaction Monitoring department from scratch, driving the team's strategy and objectives.Key Responsibilities:Building and...