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Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available. Sign in to set job alerts for “Investigator” roles.

Conduct cognitive investigation interviews, assessing behaviour and fraud types, ensuring informed decisions are made. Use knowledge and available tools to refer, where required linked cases or any suspicions of organised or targeted fraud identified in day-to-day handling as required. Counter Fraud

We are looking for an investigator for our local authority client.

In this role, you’ll focus on proactive compliance work outside of formal investigations.

We are recruiting for a HR Investigator and Resolutions Advisor who shares our ambition and vision to deliver the Best of Care by the Best People and has the drive to take us forward, by ensuring that the Trust continues to be the first choice for patients and our staff. Develop the people managemen

Participate in incident response as an incident commander, investigator, and/or coordinator throughout the lifecycle of a security incident. The Security Incident Detection and Response Team at Yelp is responsible for leading all security incident response activities, actively managing and increasin

As a Fraud Investigator, your work will change based on business needs, so adaptability and flexibility are essential.

Stripe is a financial infrastructure platform for businesses.Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet

We’re recruiting a Senior Enforcement Investigator – Wholesale Market Conduct to join our Market Oversight and Enforcement directorate. Senior Enforcement Investigator. This is a unique opportunity to take a leading role in enforcement and compliance activity that supports the integrity and tran

Our Employment Investigators demonstrate a high degree of empathy balanced against being able to provide direct feedback and confront witnesses with difficult information. Employment Investigator, EMEA (Short-Term Employment) Responsibilities:. OSINT Investigator - Contractor - UK based - Farsi lang

Parts of this role will require supporting across ByteDance, as well as TikTok. ByteDance is TikTok's parent company, whose mission is to inspire creativity and enrich life. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Pari

Stripe is a financial infrastructure platform for businesses.Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking). We're expanding in the EU and need awesome Senior Investigators to lead the charge!. Get notified about new Crime Investigator jobs in.

This could involve reviewing cases as a Case Review Manager, providing administrative support in the Case Administration Team, undertaking investigations as an Investigator, or conducting outreach work in prisons. Each Casework Administrator works on a portfolio of cases, varying in complexity and c

Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. Financial Crime at Capital on Tap. The team is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF.

Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience.

We have a vacancy with a south east London borough for an experienced and motivated investigator with a sound understanding of legal process who has proven knowledge of Trading Standards legislation.

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.