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Wells Fargo is seeking a Senior Investigator to join the International Investigations team as an integral member of our Sales Practices and Conduct Management function and be responsible for investigating allegations of employee misconduct. Act as a primary investigator on high profile or complex...

Wells Fargo is seeking a Senior Investigator to join the International Investigations team as an integral member of our Sales Practices and Conduct Management function and be responsible for investigating allegations of employee misconduct. Act as a primary investigator on high profile or complex...

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 ...

Investigator Contracts Lead : Creating value though site contracting is keeping our products in production and our innovators innovating. Whether you are part of negotiating contracts or budgets ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

This role will also be responsible for delivering expert technical insight for information security investigations along analysing and presenting digital evidence to combat cyber threats. We are ...

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 ...

Support the project teams in incident investigation and when necessary, lead on investigations and ensure lessons learned are developed, communicated and embedded * Drive change through communication ...

Investigations: Lead investigations into malpractice and maladministration, gathering and analysing data to determine the scope and findings. * Support and assurance: Provide guidance on complex ...

The team are recognised for their investigations and senior staff exits work, often dealing with matters involving sensitive allegations. The firm also assists its extensive client list with major ...

You will be dealing with the escalated alerts from a 3rd party MSSP, investigating and responding to the most complex incidents whilst building out IR Playbooks and Processes and developing the ...

You will oversee the progression of Fitness to Practice investigations, including cases referred for final hearings. Your responsibilities will include ensuring thorough investigations, gathering ...

The role is suitable for an investigator or professional from a related field with experience managing investigative assignments and communicating the results. Individuals with secondary language ...

Alchemy is working with a leader in strategic intelligence and investigations, providing cutting-edge cyber advice and analytical services to top-tier commercial and financial advisory firms ...

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

Lead investigations into employee-related incidents and violations, compiling reports that include findings, legal recommendations, and tracking the implementation of resulting decisions. * Manage ...