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Job Description: Undertakes Investigations within a programmatic capability across regions, and countries to conduct complex, proactive, intelligence-driven investigations,…
Company: HSBCJob Description: Investigations, Accountancy and/or internal audit. Support ministerial briefings on specific high-profile investigations as required.
Company: UK Government - Department for EducationJob Description: The highest standard of customer management and sensitivity is required pre, during and post every investigation. An environment with flexible working options.
Company: UK Government - Crown Commercial ServiceJob Description: To demonstrate competent performance in crime scene investigation. Undertake training and participate in the provision of auditing for accreditation purposes…
Company: Surrey Police & Sussex Police CollaborationJob Description: To decide whether a formal investigation should be opened). Investigation or forensic accounting experience is desirable but not essential.
Company: Financial Reporting CouncilJob Description: Review and assess investigations conducted by EMEA offices. The Escalations team investigates real time payment messages escalated by Tier 2 Investigations in…
Company: MUFGJob Description: This two year Research Assistant position in the laboratory of Professor Juan Burrone is funded by the Wellcome Trust and provide a key role in investigation…
Company: King's College LondonJob Description: We are looking for an individual to join NaVCIS and operate as an Investigations Researcher. The successful applicant will provide support and assistance to…
Company: Hampshire ConstabularyJob Description: Will conduct visits across South London and have supervisory oversight of an Apprentice Investigation Officer who will require training, direction and…
Company: Global Project ResourcesJob Description: Take responsibility for site evaluation, architectural and engineering design, the investigation of technical problems encountered and provision of economically…
Company: PotensisJob Description: Recognise where an area may require further investigation and be able to challenge areas of non-compliance or poor practice. Candidates must be able to:
Company: UK Government - Home OfficeJob Description: Knowledge of investigation case management and administration; Participate in briefing and planning conferences with investigation staff.
Company: United NationsJob Description: Carrying out high risk investigations on sanctioned individuals, entities and countries. Experience of SAR investigation, writing high quality reports and…
Company: Metro Bank PLCJob Description: Achieve weekly productivity and quality standards for investigations. Demonstrated ability to work independently and make complex investigation decisions with…
Company: Amazon UK Services Ltd.Job Description: This includes digital and mobile forensics, eDiscovery, network and log-based investigations and open-source investigations. At M&G our vision is:
Company: M&GPrudentialJob Description: The EO will provide business and operational support through the provision of a range of office based functions, in direct support of the investigators in the…
Company: UK Government - Home OfficeJob Description: We are looking for an outstanding Team Assistant to work within our Disputes and Investigations (DI) team - someone who remains calm, on top of their work load,…
Company: Alvarez & MarsalJob Description: Managing the Financial Crime Investigations e-mail box; Leading or assisting the Head of Fraud Prevention and Special Investigations (with the Investigation and…
Company: CA CIB UKJob Description: Produce detailed, factual and succinct investigation reports for all investigations undertaken, specifically detailing actions taken, findings and any…
Company: Home CreditJob Description: Is RDR level 4 or above RDR qualified and has CF30 registration and is not, has not been under investigation with the FCA. New Vacancy for Stockbroker (CF30).
Company: Pello CapitalJob Description: (d) Engage with and/or visit complainants, witnesses and members of Merseyside Police, recording detailed accurate statements/accounts in order that…
Company: Merseyside PoliceJob Description: Criminal Procedures and Investigation Act 1996. We are looking for an experienced and energetic Blue Badge Investigations Officer to join our Parking Team.
Company: Croydon CouncilJob Description: You will be self-motivated, have an ability to deliver work under pressure and ensure discretion and integrity when managing investigations.
Company: UK Government - Department for Digital, Culture, Media and SportJob Description: You will lead on drafting analytical sections of investigation reports and feed into briefings for senior decision-makers.
Company: UK Government - Department for International TradeJob Description: As Senior Investigator, you will lead and direct several investigative teams with responsibility for carrying out independent investigations into the most…
Company: Police Investigations & Review CommissionerData as of 2020-02-01 (Latest) with id 30608.
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