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Senior Manager of Investigations and Security Services

... Investigations and Security Services

The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to ...

This will include detection and investigation of potential fraudulent activity. Daily contacts can include renters, claimants, solicitors, body shops, and regulatory authorities. There is a clear ...

Send initial reports of any accident, incident or near miss for follow up and investigation. * Ensure all paperwork is checked and signed off, including a quality check on job completion. * Ensure ...

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 ...

Prepare incident reports, accident reports and investigation reports according to company guidelines. * Assist management in the investigation of employee policy and procedure violations. * Ensure ...

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

... 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 ...

Security incident response & investigations: ● Assist the Security Incident Response and Operational Infosec team. ● Contribute to investigations, analysis and reviews following actual or alleged ...

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

Reviewing and reporting on overhead costs, including investigating budget variances. * Preparing monthly journals (prepayments and accruals), liaising with budget holders regarding expenditure that ...

Investigate any major supplier raw material non-compliance - escalate any serious concerns with relevant suppliers. * Collect and analyse samples for microbiological and chemical testing. * Lead on ...

Our client stands at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide. You will have * Min 2yrs + of extensive ...

Plan and coordinate internal/external project meetings, including preparation of agenda and minutes including assisting with kick-off and investigator meetings, where necessary. * Collate, review ...

Prepare balance sheets reconciliations and assist with the investigation of reconciling items to ensure integrity of balances * Prepare balance sheets reconciliations and assist with the ...

The expectation of this role is: - Supporting children and young people by undertaking child protection investigations alongside safety and contingency planning - Building strong and respectful ...

Manage the customer complaints log and complete an investigation report. * To develop a trending system for key quality parameters, so production staff can react immediately to non-conformances. THE ...

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 and clearing any outstanding items * General financial admin tasks when required Candidate requirements: * At least 2-5 year's finance experience, ideally in a fast paced environment

Carry out effective open-source research whilst utilising internal data sources to support the investigative process * Liaise with internal in-country team to identify relevant information and ensure ...

This may involve investigating and diagnosing complex faults and performing repairs during incidents. You will be expected to provide technical advice, referring to up-to-date technical knowledge ...

Strong investigative skills * Experience in risk assessing sophisticated activities. Your experience: * NEBOSH National General Certificate or equivalent level 3 qualification (Essential

Conducting Safeguarding investigations and attending case conferences. * Handling case work for customers with non-complex needs under manager supervision. * Accepting referrals, conducting ...