Are you a business? Hire surveillance investigator candidates in Beckenham
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
They are looking to hire a Trade Surveillance Manager for their team, it is essential that the ... Conduct investigations into potential abusive and/or non-compliant behaviours, documenting findings ...
Oversee trade surveillance, monitoring trading activity, and investigate suspicious behaviours. * Regulatory Compliance: Ensure compliance with regulatory standards, conducting in-depth ...
Preparing and assessing materials for internal investigation. * Where relevant, assist the Legal ... of Market Surveillance. Application from any region is acceptable, but candidates based in the ...
They are looking to hire a Market Surveillance Officer on an FTC basis. THE RESPONSIBILITIES ... Escalating and investigating exceptions and incidents arising from market abuse and electronic ...
COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully remote Responsibilities: * Investigate potentially fraudulent commercial property claims
Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner. With a sound understanding of the regulatory timescales and deadlines ...
Trade surveillance, including ongoing maintenance of systems, investigations and escalations as required. * Lead compliance IT projects, specifically for the ongoing improvement of the Group ...
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 ...
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice.The team help clients ...
Working under the direction of the Head of Fraud and Complex Investigations on multiple work streams as part of the Banks implementation of the new Failure to Prevent Fraud offence (under the ...
... surveillance. We are committed to invest in continuously enhancing our validated and peer reviewed ... and investigator meetings, where necessary. * Collate, review, and compare information ...
Monitor premises and personnel using surveillance systems. * Conduct regular patrols of the ... Investigate incidents and prepare reports documenting findings. * Develop and conduct safety ...
Support the design, implementation and operationalisation of a risk focused Surveillance Framework ... Identify, investigate and report on breaches and incidents, ensuring that these are logged promptly ...
PIP Level 2 Investigator (or equivalent) Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Counter Fraud Senior Consultant ...
