Investigator jobs in London - Page 4Create job alerts

Conduct investigations into potential abusive and/or non-compliant behaviours, documenting findings, and preparing regulatory reports in a timely manner as necessary; * Managing the ongoing ...

The role also involves investigating and resolving queries, as well as supporting tax and calendar year-end planning to ensure compliance and efficient service delivery. Key Responsibilities: * Input ...

... investigations on behalf of clients under management supervision • Maintain existing and create new procedural documentation. • Resolve any issues in order to limit client dissatisfaction and ...

Undertake ad-hoc assignments and special projects as required, such as investigations or fraud assessments. * Provide training to the hotel teams on audit and compliance best practices, as and when ...

Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...

Support deviation investigations and set up Corrective and Preventative Actions (CAPAs). * Provide on-the-floor support of operational and technical issues, providing immediate resolution to comments ...

Co-monitor Global Medical Affairs clinical studies, ensuring adequate contact with investigator sites and resolving study progress issues. * Review and input into local/regional proposals ...

You will analyse and review all exceptions through to full resolution, identifying areas requiring further investigation and escalate to the Head of Global Surveillance or Compliance where necessary

Regulatory compliance and investigation experience in Europe * Excellent collaboration skills with colleagues, internal stakeholders, senior executives, and regulators. * Ability to manage high ...

Investigate the allegations made against policyholders, and to provide detailed advice and recommendations on policy and legal liability. * Collate all relevant information, photographs, statements ...

Investigations into product performances and failure mechanisms * Customer focussed development of application processes for specialised applications * Define polyurethane product specifications and ...

Investigate issues, requests and resolve these within the contract SLA. About You: If you can demonstrate the following, we'd love to hear from you: * Experience in a similar or SaaS environment, an ...

Incident Investigation: Lead H&S incident investigations, identify required corrective actions, and manage follow-up on corrective measures. * Policy Advisory: Keep management informed on relevant ...

Lead Investigator Meetings, Site Initiation Visits, and Pre-Study Selection Visits, and manage source document development * Act as the main contact for site staff, study sponsors, and clinical ...

Investigate and resolve payroll and benefits issues * Conduct employee exit interviews and document areas for improvement * Assist with employee actions including new hires, transfers, leaves of ...

Oversee trade surveillance, monitoring trading activity, and investigate suspicious behaviours. * Regulatory Compliance: Ensure compliance with regulatory standards, conducting in-depth ...

Incident Investigation: Conduct root cause analysis investigations into critical incidents and regulatory concerns. What You'll Bring * Experience: Inspection experience is desirable. * Operational ...

Your responsibilities will include: · Investigating a wide range of incidents in the construction and engineering arenas; accidental damage, loss caused by perils, theft, defective design and/or ...

Assisting with investigating the validity and the managing of legacy debt. * Liaising and supporting the company's outsource providers for the swift collection of payments. * Investigating risk ...

The successful candidate will be skilled in threat hunting, analysing indicators of compromise (IOCs), investigating adverse security events, security incident management, and digital forensics ...

Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...

Investigate and document the client's ownership structure and ultimate beneficial owner. * Identify and investigate any associated politically exposed persons (PEPs), providing detailed rationale for ...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...

Undertake ad-hoc assignments and special projects as required, such as investigations or fraud assessments. The ideal candidate will have a Bachelor's degree in Accounting, Finance, Business ...