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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.The role involves investigating misconduct allegations in...

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.The role involves investigating misconduct allegations in...

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 ...

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 ...

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

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 ...

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

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 ...

Claims Handlers will handle claims from start to conclusion, which involves investigating the validity of a claim and, where a claim is accepted, maintaining a regular review of its validity. This ...

The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations. The team has particular ...

Investigate quality issues (with support from the Product Support Manager). * Organise returns and re-send lost or missing parts (with support from the Product Support Manager). * Support marketing ...

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 ...

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 feedback from the stakeholders; ensure proper documentation, investigation, action and closure of all reported events. * Living the DaVita Values and inspiring Leader: Service Excellence ...

You will assist and investigate with technical issues and reviewing data quality to ensure a smooth operational workflow and quality of installation/maintenance/remediation and data. Ratio of new ...

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

Carry out management investigations as necessary. * Assist the Registered Manager in fostering professional growth through appropriate task delegation. General Duties: * Collaborate with the ...

Provide technical support or input to flight safety investigations * Deputize for the role of EFB Administrator * Assist in the administration of the EFB system. * Support the updating of any ...

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 ...

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

Conducting major health and safety incident investigation to identify root cause and making recommendations to prevent reoccurrence * Constantly assessing opportunities for health and safety ...

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

Detailed knowledge of economic sanctions, including controls, investigation, assurance and monitoring. Salary: up to £75,000 (plus bonus & benefits) Location: London (hybrid working)