Investigator jobs in Leicester

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire.Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do.They apply judgement to all investigations and reach the right outcome for our customers.As a member of t...

Customer Complaints Case Handler. Our Complaints Resolution team are the customer advocates at the heart of our operation. Manage customer complaints from receipt right through to resolution, including a final written response. Once you've completed training you’ll move onto the Complaints team s...

Asa Delivery Driver with Evri you will benefit from:. We haveimmediate opportunities for you to join our team with plenty ofoptions for you to choose from across our 7-day delivery operationand the best thing is you will only work. If you enjoy working as part of a supportive team but wantthe fle...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.On behalf of our client Griffins, we are recruiting for an .Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collecti...

Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...

Mechanical Maintenance Supervisor / Team Leader to lead a team of approximately 12 mechanically biased technicians with a process based manufacturing environment. Have at least 3 years Supervisory experience within an industrial mechanical maintenance environment, with strong leadership and commu...

We are collaborating with an organisation in the West Midlands in their search for an experienced Senior SEN Caseworker ready to join the team! Being on-site a couple of days a week, this is a fantastic opportunity to do what you do best and make a real impact from the get-go. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

We are currently recruiting for SEN Caseworker's within HCC. ...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

They now have an exciting position within their Claims Team and are seeking an experienced. You will be an integral part of a dynamic Commercial Claims Team, dealing with a wide variety of insurance business including Motor (Domestic and Commercial), Motor Fleet, Haulage, Property, Liability, Hou...

Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract. ROLE: Senior Regulatory Compliance Officer. Regulatory Compliance officer/manager. ...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

We are on the lookout for an experienced SEN Caseworker to join an exciting organisation in London! This is a fantastic opportunity to make a real impact from the get-go. ...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at ...

In this role, you will play a key role in ensuring the smooth implementation of lean manufacturing principles, supporting technical investigations, and driving continuous improvement within GMP ...

This includes the investigation and root cause analysis of potential security incidents. - Proactively investigate potential security breaches by utilising threat intelligence and internal and ...

Recording and investigating incidents, accidents and complaints, and cases of ill health * Investigate any health and safety issues raised by management or employees What you'll need - skills ...

Monitoring budgets and forecasts against actuals, investigating and providing analysis of any differences * Completing monthly balance sheet reconciliations on time and investigating any differences