Investigator, Emea

4 days ago

London, United Kingdom Uber Full time

**About the Role**

We're changing the way people think about transportation. Not that long ago we were just an app to request premium black cars in a few metropolitan areas. Now we're a part of the logístical fabric of more than 80 countries around the world. Whether it's a ride, a sandwich, or a package, we use technology to give people what they want, when they want it. For the people who drive with Uber, our app represents a flexible way to earn money. For cities, we help strengthen local economies, improve access to transportation, and make streets safer.

And that's just what we're doing today. We're reimagining how people and things move from one place to the next.

The Global Investigation (GI) team is dedicated to keeping the platform safe, both physically and financially for all our users. We do this by investigating internal and external matters. As an Investigator on the GI team, you'll be responsible for conducting internal and external investigations. You'll be the investigation SME. You will collect, analyse and review data as a part of the fact-finding process. You must be able to demonstrate the ability to work independently and make sound decisions. This role will suit someone who can handle multiple competing priorities and has an investigative mindset.

**What you'll do**
- Triage and assess a wide range of investigative leads that are referred to the GI team.
- Actively seek, identify and analyze data using a range of Uber and open-source data sets.
- Manage stakeholder relations throughout investigations.
- Conduct investigations and draft concise reports detailing your findings.Work collaboratively and provide ongoing support to stakeholders and law enforcement.

**Basic Qualifications**
- A minimum of six years of experience in investigations and interviewing, ideally in law enforcement organization or tech environment.
- Experience in planning, conducting and resolving investigations across various matters.
- Have strong stakeholder management and organisational skills.
- Be self-sufficient, highly motivated, with a desire to learn new technologies.
- Technically minded and have an investigative mindset.
- Have some experience using SQL and data analysis tools.Have suspect and witness interviewing experience.

**Preferred Qualifications**
- A minimum of eight years of experience in investigations and interviewing, ideally in a law enforcement organization or corporate environment.
- Experience using any of the following is a plus: forensic tools, SQL or Python.
- Experience conducting Insider Threat or fraud investigations.

  • Investigator, Emea

    1 week ago

    London, United Kingdom Uber Full time

    Our Global Investigations team operates cross functionally to investigate complex issues impacting the safety of our employees and platform, along with ensuring the integrity of Uber's mission. We have a highly motivated team, working in a fast paced environment to minimize both safety and financial risks. This is an opportunity to join a team that continues...

  • EMEA Employee Relations Director — Strategy

    1 week ago

    Greater London, United Kingdom Greg's List - DC Full time

    A leading technology firm is seeking an Employee Relations Director to drive employee relations in EMEA and ensure compliance with local practices. Key responsibilities include managing complex ER cases, conducting investigations, and collaborating with various stakeholders to promote positive employee relations. The ideal candidate will have extensive...

  • Investigative Reporter, Emea

    34 minutes ago

    London, United Kingdom Thomson Reuters Full time

    **Investigative Reporter, EMEA - Reuters** We value reporters who are creative, collegial and collaborative - and able to thrive in a large, globe-spanning newsroom. As an **Investigative Reporter**, you will work closely with Reuters reporters, visual journalists and editors around the world to leverage our vast expertise on political, business and social...

  • Senior Cryptocurrency Investigator

    1 week ago

    London, United Kingdom The BAE HQ Ltd Full time

    OverviewThis role is critical to Elliptic's mission of safeguarding the integrity of the global crypto ecosystem. As a Senior Investigator, you will be a key member of our elite Investigations & Threat Intelligence team, working closely with government agencies, the Crypto Industry, and strategic partners across the EMEA region. Your expertise in tracing...

  • Senior Associate — Investigative Research

    2 weeks ago

    Greater London, United Kingdom ION Full time

    A leading technology firm based in London is seeking a Senior Associate to join its expanding EMEA practice. This role involves managing investigative research assignments, producing client-ready reports, and coaching other researchers. Ideal candidates will have 3-4 years of relevant industry experience, fluency in English, and proficiency in another...

  • Ethics & Compliance Investigator

    2 weeks ago

    London, United Kingdom TikTok Full time

    Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We...

  • Associate General Counsel, Special Investigations

    2 days ago

    London, United Kingdom Meta Full time

    Meta seeks a highly motivated attorney to serve as Associate General Counsel of the Special Investigations team, covering primarily the EMEA region. You will join a global team of attorneys responsible for leading privileged and complex internal investigations relating to anti-corruption, cyber security, anti-money laundering, securities, competition,...

  • Global Financial Intelligence Unit Emea

    6 days ago

    London, United Kingdom JPMorganChase Full time

    **JOB DESCRIPTION** Join our Global Financial Crimes Compliance (GFCC) and be responsible for developing and implementing the requirements and standards for the Firm’s Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The Global Financial Intelligence Unit (EMEA - Europe, Middle East and Africa) is part of the wider GFCC Organization that...

  • Emea Payroll Expert/manager

    6 days ago

    London, United Kingdom James Gray Associates Full time

    * London Based - Processing EMEA, US and UK Payrolls - Vendor Management Title: EMEA Payroll Expert/Manager Location: London A new EMEA Payroll Expert/Manager opportunity has arisen in London working for a leading global payroll solutions provider. This opportunity will be managing payrolls across the EMEA for a number of clients. Responsibilities...

  • Director, Head of Compliance Investigations

    2 weeks ago

    London, United Kingdom Mitsubishi UFJ Financial Group Full time

    Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand for our values building long-term relationships serving...