Private investigator jobs in Leicester

Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers . Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. Investigate all for...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

We are currently recruiting for SEN Caseworker's within HCC. ...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

We are on the lookout for an experienced SEN Caseworker to join an exciting organisation in London! This is a fantastic opportunity to make a real impact from the get-go. ...

We are collaborating with an organisation in the West Midlands in their search for an experienced Senior SEN Caseworker ready to join the team! Being on-site a couple of days a week, this is a fantastic opportunity to do what you do best and make a real impact from the get-go. ...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

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. ...

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...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator ... and private medical insurance - with flexible benefits available including season-ticket loans ...

Do a thorough investigation to help understand their situation and find a resolution * Remain ... and private medical insurance - with flexible benefits available including season-ticket loans ...

... what we call our 'investigation discussions'. You'll review lots of paperwork, analyse any ... Private healthcare for you and your family * Company pension scheme * Wide range of flexible ...

Supporting investigations involving dangerous goods and non-conformance and implement strategies to ... Private healthcare allowance * Company PerkBox account

Investigate and provide customer solutions to queries and complaints. * Organise and plan diary ... Private Medical * Annual £250 Share bonus * Employee discounts * Gym Membership * x2 Paid ...

Main Responsibilities: * security alerts and investigate potential security incidents, identifying ... family private healthcare, a generous pension scheme, 25 days of annual leave, share options ...

Investigate and provide customer solutions to queries and complaints. * Organise and plan diary ... Private Medical * Annual £250 Share bonus * Employee discounts * Gym Membership * x2 Paid ...

Provide support with investigations and provide resolutions to employee relations issues * Maintain ... Private healthcare * Opportunities for professional development * An inclusive and supportive ...

Medicash, Private Health Scheme & Life Insurance * Enhanced New Baby Leave available. * We ... complaint investigations, update of swab schedules, GMP audits, glass, and plastic audits