Are you a business? Hire investigator candidates in London
Exposure to Investigations work would be a bonus. On offer is the opportunity to join a small but growing disputes practice at an elite US law firm, offering top of the market pay. Candidates must ...
Investigate unreconciled or aged items to identify issues and look to resolve and escalate where necessary. * Support in the year-end close processes to ensure timely and accurate reporting of ...
Investigate incidents and prepare reports documenting findings. * Develop and conduct safety training programs for employees. * Promote safety awareness and compliance with safety regulations
Your role will be crucial in identifying discrepancies, investigating root causes, and resolving payment-related issues. This will involve collaborating with internal teams and external stakeholders ...
This senior position is in the Analytics systems development group and will focus on delivering new capabilities to our clients, overhauling architecture, improving our code base, investigating ...
Prepare incident reports, accident reports and investigation reports according to company guidelines. * Assist management in the investigation of employee policy and procedure violations. * Ensure ...
Investigating and resolving anomalies * Liaising with Underwriters regarding accounts Also the following experience w... ZIPC1_UKTJ
The post holder will also lead the Cardiology department in other cardiac investigations. Clinic... ZIPC1_UKTJ
Raise/investigate breaches in mandates where appropriate * Assist the team on coding of IMA's. Key Requirements: * Minimum 2 years working in an asset manager * Ideally experience with Bloomberg ...
An example project might be investigating cost increases, such as understanding if rider costs rose due to factors like rain-related pay adjustments. The Director of Operations assigns some projects ...
Investigating and analyzing automated transaction monitoring alerts. * Involvement in regulatory horizon scanning * Reviewing new publications from regulators Experience * At least five years of ...
Experience in one or more of the following; commercial litigation, arbitration, investigations, white-collar crime * Experience gained at a similar practice (US, international, City) To discuss this ...
Closing date: 04 December 2024 Interview dates:16 December 2024 At the Parliamentary and Health Service Ombudsman (PHSO), we independently investigate complaints about UK government departments ...
Investigate and implement new trading products and strategies. Qualifications: * Experience in systematic commodities trading. * A strong track record of alpha and Sharpe of 1.5+ * Bachelor's or ...
The firm has a market-leading reputation for its international expertise in Asset Management, M&A and Dispute Resolution & Investigations. Clients include asset managers across the alternative asset ...
As part of a small, but innovative consultancy dedicated to championing fair markets and social justice through rigorous economic investigations and expert reports, you will play a vital role in ...
They must also be proficient in vulnerability assessment, investigating email security, deploying security platforms, network security, and knowledge sharing. Day-to-Day Duties and Responsibilities
Working with other departments (Claims, reinsurance and operations) investigating and clearing reconciling items on all reconciliations. * Production of various Group reporting deliverables including ...
The successful candidate will take on a varied caseload, including contract disputes, breach of duty claims, shareholder disputes, fraud investigations, cross-border matters, and other civil and ...
A business consultant helps a business analyse problems and helps provide a business with solutions by investigating issues or areas of weakness and helps facilitate the change that is needed. If you ...
Investigating at Level 3 escalations (Fircosoft) potential customer, Swift message, payment, trade finance and transaction related alerts for potential matches against watch lists to ensure ...
You will be working across the entire project cycle with responsibilities that include briefing new research projects, project managing new and existing studies, conducting data investigations, and ...
Undertake investigations and inspections of data, processes and working practices in accordance with established procedure to identify actual/potential compliance issues and recommend appropriate ...
This role will be a key liaison between the client and insurer and will negotiate effectively, prepare and present claims documents and investigate and resolve queries as they arise. Essential ...