Investigator jobs in Chorley - Page 15Create job alerts

Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

Investigator to work in Barnstaple £17. Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22.

Job Title: Investment Bank Financial Crime Investigator Location: London OR Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corrup

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

Complaints Investigator## Job IntroductionNHG introduced a centralised complaints function in July 2024, and we've already transformed the way we manage complaints, but we're determined to go further. This is an exciting opportunity to be part of a growing team that's making a real difference to our

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.The ideal candidate will have a strong academic background and experience analyzing financial information.Responsibilities include contributing to client projects, maintaining relationships, and identifying bus

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

A regional law enforcement agency is seeking experienced Financial Investigators to lead financial investigations into serious crime.

An established industry player is seeking a skilled investigator to support their local authority client in the West Midlands.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity.

Senior Financial Crime Investigator - Screening at. Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Respond to escalations from Investigators and colleagues; escalate to Ops Analysts when needed.

We have seen consistent growth in our maritime forensic investigation work and an exciting opportunity has arisen for an Investigator/Senior Investigator to join our highly qualified team, based in the UK. Acting as lead investigator in the investigation of the origin, cause, and development of more

With the help of Private Investigator Cornwall, you can find out the real occurrence of a person who owes you money but is refusing to pay you back. We can provide professional help at every step if you contact Private Investigator Cornwall for debt recovery. How Do Private Investigator Cornwall Per

A leading global professional services firm is seeking an Investigator for Cyber Incident Response.

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking.

Investigator - Cyber Incident Response.

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations.This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts.Ideal candidates w

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.Successful candidates will work collaboratively to gather evidence and develop effective strategies against environmental offenders.A f

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.

Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner.

An environmental services company is seeking a Network Protection Investigator to join their team in London.

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.The role involves conducting interviews, maintaining relationships with external parties, and ensuring compliance with data protection regulations.Candidates

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

A leading tech company is seeking an Investigator for its Extended Workforce Investigations team.

We currently have a great opportunity to join us as a Network Protection Investigator in our Environmental Performance Team. What you’ll be doing as a Network Protection Investigator:. Job title Network Protection Investigator Ref 43899 Division Asset Operations & Capital Delivery Location Mogden

A prominent housing association is seeking a Complaints Investigator to accurately analyse and resolve complaints while ensuring the highest customer service standards.

London, South East, South West, East England, West Midlands, East Midlands, North East, North West.From counterfeit and dangerous goods to illicit tobacco and large frauds, our core aim is to protect consumers from online harm.We do this by investigating and disrupting harmful web sites and other on

The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to complex issues within the Data Centers including but not limited to theft and misuse of client assets, systems, and policies. Bachelor'

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Accredited Financial Investigator, Proceeds of Crime Team* Salary: National (Leeds) ranging from £43,100 to £53,700 and London £47,300 to £59,000 (salary offered will be based on skills and experien

Get AI-powered advice on this job and more exclusive features.Salary: Competitive salary and package dependent on experience.Please Note: Any offer of employment is subject to satisfactory BPSS and SC security clearance which requires 5 years continuous UK address history (typically including no per

Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations staff. Financial Examiner - Investigator. Financial Examiner - Investigator.

As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for High-Risk Buildings covered by the Building Safety Act 2022. You will support the Principal Building Safety Investigator in managing a team of specialists looking into variou

Senior Financial Crime Investigator – What you’ll do. We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceCommercial Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competi

A regional policing organization in the UK seeks an experienced Financial Investigator to join their team.

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.The role involves contributing to various projects, establishing strong client relationships, and analyzing financial information.Candidates should h

A leading UK bank is seeking a Senior Financial Crime Business Banking Investigator to protect against financial crime.

A leading technology company is seeking an Investigator for Cyber Incident Response.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

Due to an increase in new cases, this leading insolvency practice is seeking an additional Insolvency Investigator to assist them in managing a small team.

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

An employment agency is seeking an Environmental Health Officer in Sandwell to ensure compliance with Environmental Health legislation.The role involves investigating complaints, conducting inspections, and engaging with residents and businesses for public protection.Candidates should possess releva

Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues.At BNP Paribas Personal Finance, we’re part of a global banking group with a simple mission: to provide straightforward consumer finance solutions that help customers m

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.