Investigator jobs in Carshalton - Page 5Create job alerts

In this role you will cover all forms of contentious tax matters, including managing tax risk, HMRC investigations and tax litigation before the tax tribunals and higher courts. The work is varied ...

The Member Oversight Analyst will demonstrate excellent analytical and investigative skills, will be proficient in writing reports, strong interpersonal skills, an interest in finance, and have a ...

You will be responsible for investigating their customers drainage problems to locate, diagnose and repair any issues * This means that you should have a good technical and practical knowledge of ...

Building on an established value management process, you'll set up and lead a cross-functional value management workstream aiming to identify, screen, investigate, evaluate and implement value ...

Investigate and drive support resolution with senior external clients, internal stakeholders and other Marquee engineering teams. Serve as point of escalation for support issues. * Troubleshoot and ...

White Collar Crime & Investigations Senior Associate/Counsel | 5+ PQE | London (Hybrid) So...what's the role? I have been privately instructed by the Head of White Collar Crime at a leading ...

Ensure rigorous investigation of Operational Events to ensure that root cause is identified and solutions to support prevent reoccurrence are identified and implemented (where appropriate). Similarly ...

You will advise on complex aspects of regulatory investigations, present cases for hearings and give wider regulatory advice to the firm. The majority of the firm's clients are in the healthcare ...

This includes overseeing areas such as financial crime compliance, client due diligence (CDD), risk management, conflict resolution, internal investigations, insurance, governance, and data ...

Support in complaint and safeguarding responses as required, including undertaking root cause analysis investigations. * Support Admission & Discharge planning alongside the Admission and Discharge ...

Coordinating Section 47 investigations to ensure children's safety, working collaboratively with multi-agency partners. * Creating robust Child in Need plans to support families in achieving ...

... Investigate and report on any incidents or near misses. - Liaise with regulatory bodies and ensure all required documentation is up to date. - Promote a culture of safety within the organization

Insight Investigator: Conduct thorough market research and analysis, identifying trends, emerging needs, and opportunities. * Collaboration Champion: Work closely with talented teams across ...

Carry out effective open-source research whilst utilising internal data sources to support the investigative process * Liaise with internal in-country team to identify relevant information and ensure ...

Respond appropriately to emergencies or urgent issues as they arise, including investigating all incidents on-site. Customer Service: * Support the Regional Facilities Manager in creating an ...

Conducting due diligence investigations and drafting legal documentation * Representing clients in negotiations and closings * Staying up-to-date on the latest legal developments in the private ...

An investigative and curious mind that facilitates problem-solving activities. * Entrepreneurial outlook, a self-starter who is keen to share knowledge, ideas, insights & inspire change. Required ...

The current legal team compromises 11 individuals who take care of SRA regulatory matters, financial crime compliance, data privacy, supplier contracts, insurance, complaints and investigations and ...

Use relevant diagnostic tools to provide investigations into front line issues. * Document SOPs, keeping records accurate and up to date. * Create and maintain electrical schematics, layout drawings ...

Conduct proactive inspections and audits, provide detailed reports to operational teams, oversee corrective actions, and investigate incidents * Advise operational management on safe systems of work ...

Coordinating with internal committees for incident investigation, audits, and change management. * Planning and conducting internal audits and ensuring compliance with regulatory and certification ...

P&L investigation, explanation, and reconciliations. You will need to have the following experience: * Previous product control, or related, experience within a commodity environment * Excellent ...

You will get involved in everything from commercial disputes and international arbitration to investigating fraud and insolvency cases. You'll be a newly qualified auditor or forensic accountant ...

Support the UK Head of Financial Crime Compliance in performing investigations, preparing reports and making recommendations on suspicious activities * Provide financial crime-related expertise and ...