Investigator jobs in Greenford - Page 4Create job alerts

Experience in leading safety audits, inspections, and incident investigations. * Proven ability in leading and influencing safety culture and practices across all levels of an organisation

Review site investigations and utility diversions * Analyse site constraints * Create 2D and 3D scheme drawings for construction or further investigation * Develop 2D and 3D design construction ...

Prior experience in KYC/AML or investigative research is a ideal. Responsibilities: * Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data ...

... investigation and minimising of credit risks associated with loan applications in accordance with the Banks operating policies and procedures. Undertake site visits as required.  Liaise with the ...

Investigating data discrepancies & system bugs, raising with other teams where necessary to find, test and communicate solutions to users. * Upselling ADA products to expand ARR on existing client ...

Undertake any necessary investigations into safety concerns raised (internally and externally) and claims. * Prepare and maintain appropriate Risk and Compliance budgets. * Ensure relevant up to date ...

... investigations and projectsCollaborate with and train Shop and Area Managers to meet and exceed operating standards and implement recommended changesAct as a driver for change and continuous ...

Investigation, resolution, logging and reporting of customer related complaints. * Ensuring complaints are recorded onto the complaint database, reporting and seeing through to completion within the ...

Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet deadlines to meet client performance guarantees and service level agreements while delivering ...

Conducting workplace investigations * Advising on TUPE and transfer of undertakings * Managing immigration matters You will work closely with senior attorneys and clients to provide practical and ...

Alchemy is working with a leader in strategic intelligence and investigations, providing cutting-edge cyber advice and analytical services to top-tier commercial and financial advisory firms ...

To allocate receipts and payments posted, investigate differences and liaise with the technical team and brokers. * Ensure payment requests are prepared accurately and efficiently. * Review bank ...

Conduct investigations and document outcomes transparently, including in anti-social behaviour cases. * Partner with building managers and housing officers to elevate the resident experience

Experience leading safety audits, inspections and accident investigations. * Proven ability leading and influencing safety culture and practices within organisations at all levels. * Proficiency in ...

Internal Investigations: Lead internal investigations into compliance issues and breaches. Collaborate with legal and other departments to address and resolve these issues effectively. Contract and ...

Identify opportunities for deeper tax investigation and consultancy referrals. * Conduct Detailed Work: Occasionally engage in detailed consultancy and investigation projects. * Business Expansion

... investigation of data available in source systems to determine if it is suitable for model requirements.o Analysis of data quality issues identified during model development; root cause analysis ...

Provide guidelines and training to members of our remote Editorial Team on data collection processes, and data investigations * Collaborate with internal teams (R&D, Product, Support) and provide ...

You will conduct thorough site investigations and risk surveys promptly. Communication is key, liaising regularly with insurers, policyholders, witnesses, and other experts, managing their ...

... core investigation team to ensure all criminal law disclosure obligations are implemented as required. * Location: Flexible working, hybrid with offices based in Central London (Embankment

... an Investigating Manager or Disciplinary Manager as required. • Reward - review employee pay on a regular basis and support Pay Panel Process by formulating proposals based on performance ...

Why Join KPMG as IFI Control Senior Associate The role involves working within the Expenses/AP & Investigations area and using various systems such as SAP, Coupa P2P, and SAP Concur. The job holder ...

Review of Site Investigations * Understanding of Utility diversions * Understanding of site constraints * Draft of scheme drawings for construction or further investigations (2D and 3D) * Design ...

Red Snapper Recruitment are recruiting for Due Diligence Assistant for a market-leading due diligence and investigations company based in Twickenham. You will be responsible for the administrative ...