Investigator jobs in London - Page 9Create job alerts

Provide first line investigation and diagnosis skills, promptly allocating complex or unresolved issues as appropriate * Record and track incidents from outset to conclusion * Act systematically to ...

Investigate Suspicious Activity Reports and report the relevant law enforcement body if required * Maintain knowledge on financial crime legislation and good practice (including attending external ...

This person will need to be deeply analytical and have a investigative mindset. All applicants must be able to work in the UK without sponsorship.

Investigating and resolving complex or critical employee relations issues in a timely and effective manner * Advising on and positively encourage the application of best practice in employment ...

... investigations into general ledger balances. The roleholder is required to prepare regular and adhoc reports for management and undertake analysis of expense data as required and participate in ...

You will carry out a proactive assessment, confirm coverage and evaluate investigative material to enable you to resolve claims in a timely manner. You will appoint loss adjusters, lawyers and other ...

You will manage your own caseload involving fitness to practice investigations in relation to misconduct, competence or health issues and preparing those cases for hearings before panels and ...

Investigating and proposing innovative and effective approaches to timetabling for improved efficiency and optimisation * Working your timetables whilst keeping Apprenticeship funding/QAA rules

Support continuous improvement by investigating research on alternative technologies, tools and methods. The ideal Java Developer will have: * You will be an experienced software developer with at ...

Handling queries/investigations * Nostro reconciliations Your experience must include: * Strong relevant payments experience gained within banking * Proven customer service skills with corporate ...

... Investigating and resolving any irregularities or enquiries · Payment and reconciliation of corporate credit cards and employee expense claims · Processing CEO Expenses · Assisting in general ...

Identify, investigate, analyse and communicate complex business problems and opportunities. * Document conceptual models to support strategic planning and decision making * Define and document ...

Maintain the operational risk incident management and reporting framework, including operational risk root cause investigation, identification, assessment and countermeasures, and promotion of the ...

Additionally, you'll investigate food and drink trends and assist in organizing food tours in London, showcasing top restaurants and concepts. Collaboration with the client sales team will be crucial ...

Process and review HRIS data for employees and organizational changes; investigate and resolve data integrity issues of HRIS systems * Schedule and facilitate off-boarding of staff on both systems

As Financial Crime Lead, you will: • Develop, implement, and oversee a best-in-class financial crime framework. • Lead investigations into complex financial crime cases, ensuring quick resolution ...

... investigating workflow automation through AI agents. You will work alongside data scientist, front-end and back-end developers as well as domain specialists like material scientists and business ...

You will have demonstrable experience of managing cases of ASB, investigations and resolution. You will manage Estate based queries and ensure that tenancy conditions are met. The perfect candidate ...

The role is truly generalist and requires someone who has worked for a start-up business, who is happy to research and investigate labour laws, how best to approach a new country hire or a new piece ...

Conduct experience investigations to identify factors affecting pricing assumptions. * Prepare and analyze policyholder data for pricing, including methods and assumptions to address data gaps

... investigations, guiding clients through regulators' reviews/inquiries and providing guidance on alliances and co-operation arrangements and distribution networks. If you are an energetic and ...

Investigating and reporting on title * Liaising with clients, agents, brokers and other lawyers * Exchanges and completions * Post completion formalities including SDLT and Land Registry * Compliance ...

Investigate the circumstances of customers presenting to the Council as homeless and determine what duty the authority owes them and to issue robust s184 decision letters accordingly. * Facilitating ...

To achieve this, we register qualified dental professionals, set standards for the dental team, investigate complaints about dental professionals' fitness to practise, and work to ensure the quality ...