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COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully remote Responsibilities: * Investigate potentially fraudulent commercial property claims

They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project. In this role, you will manage and conduct thorough investigations of complex and ...

Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner. With a sound understanding of the regulatory timescales and deadlines ...

Working under the direction of the Head of Fraud and Complex Investigations on multiple work streams as part of the Banks implementation of the new Failure to Prevent Fraud offence (under the ...

Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice.The team help clients ...

Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent ...

Part-time Investigation Case Officer. 6 months temporary. 3 days per week. Paying £17.58 per hour. Part-time Investigation Case Officer urgently required for a mainly remote post. You will be ...

PIP Level 2 Investigator (or equivalent) Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Counter Fraud Senior Consultant ...

As a Case Manager / Investigation Manager, you will work closely with the senior team to manage projects and drive growth in the business. The candidate will work on a range of complex and multi ...

Role Description As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime predicate offences, and fraudulent ...

Description About the Team The Investigations team consists of over 160 members, including investigators, an external investigations team, administrators, managers, and lawyers, all working ...

Their Disputes and Investigations practice works seamlessly across high-profile domestic and international disputes, providing insights and strategic guidance. Key Responsibilities * Advise on legal ...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working ...

A Big 4 Accounting Practice located in Canary Wharf are recruiting for a Tax Investigations Manager to join their national team. The role will involve working closely in a strong team on a range of ...

... Investigations practice by assisting partners and associates with the development and implementation of BD and marketing plans and initiatives. The successful applicant will be welcomed into the ...

Project Managers (Site Investigation) Location: London Salary: Up to £47,000 + valuable benefits including company Car or Car Allowance To support my clients' ambitious growth plans, they have a ...

Covert Operations, Digital Exploitation (CODE) sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS ensures that HMRC ...

Senior Manager of Investigations and Security Services

In this role, you will play a crucial part in conducting investigations, offering strategic HR guidance, and fostering positive workplace environments. Key Duties: * Work as an autonomous ...

Researcher with a background in OSINT looking to start a career in OSINT and investigation? We're working with a London based business who are looking to hire an analyst to work within their ...

Supporting casework teams to ensure the efficient and effective assessment, investigation and progression of cases, including advising on the assessment of risk in relation to the need for interim ...

At Quantuma we possess one of the fastest growing Disputes, Investigations and Valuations (traditionally known as forensic accounting) teams in the UK. Our experts are highly experienced and well ...

To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust enforcement action to tackle recurrent offending ...

Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as ...