Trabajos investigator en Newark On Trent

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

To provide an excellent and efficient service to our customers' policyholders, responding to written and verbal complaints received from policyholders and IFA's. To respond to complaints received from policyholders and IFA's received via multchannels. Process complaints on policies in priority or...

Davies are looking to recruit an experienced Liability Claims Handler to join our growing Casualty team. As having experience handling EL/PL claims is essential for this role, this will see the successful candidate for this exciting opportunity working as part of a dedicated team providing a firs...

You will support the Area Operations Manager to exceed KPIs by ensuring that business objectives are cascaded through to the manufacturing teams, engaging the ‘hearts and minds' of the company's employees to create and sustain a pro-active culture in all disciplines across the business! You'll be...

Leading the review and investigation in to non conformances and take part in corrective actions. * Schedule & conduct Internal Audits and support the preparation of documentation for ISO9001 Quality ...

Essential Requirements: • 5 years of experience in a technical SOC or cybersecurity role, • 5 years experience of Cyber Security investigations and incident response environments • Good ...

Investigate and resolve complex customer queries regarding stock movements * Ensuring new customer details are kept up to date within internal system * Any other administrative duties required to ...

Investigating causes of significant variances and providing analysis of options to management identifying opportunities and risks * Provide a link between finance and non-finance information and ...

... investigations and weekly/monthly fleet damage reporting Communicate effectively with repairers, customers, management, and internal teams, ensuring all stakeholders are appropriately aware of ...

... investigations and weekly/monthly fleet damage reporting Communicate effectively with repairers, customers, management, and internal teams, ensuring all stakeholders are appropriately aware of ...

Then this could be the opportunity for you! We are currently seeking a dynamic and results-driven Tech Recruitment Leader to drive the growth of our technology team on their journey to new heights of service excellence!. Due to growth, we are looking to bring on board an experienced Tech Recruitm...

Digital Forensic Investigator | Leicester | £30,000-£40,000. We have an exciting opportunity for a Digital Forensic Investigator to join our client's team, they are the leading specialist in Digital Forensics and IR capabilities, who have been around for a number of years providing top services t...

As a Claims Handler you will be responsible for managing the end-to-end handling of third-party motor claims, ensuring efficient resolution. We are looking for a Claims Handler to join us at INSHUR; we are based in sunny Brighton (sea, chips and seagulls included). Supported by (and reporting to)...

The successful incumbent will play a proactive role in driving the company’s compliance strategy and agenda, thus making the role ideal for a candidate who wishes to contribute and add value in a dynamic and fast-paced Compliance environment. Operations, Sales and Customer Support teams through e...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...