Investigations Jobs

NatWest - EC2M 4AA, United Kingdom (+2 locations)

We’re looking for someone with previous experience in a sanctions compliance role within the financial services industry. You’ll also need an understanding of SWIFT payments, trade finance and how transactions... Investigations Work careers...

from: CV-library.co.uk (+1 source) - Yesterday

Brighton & Hove Albion Football Club - Brighton, United Kingdom

This role is ideal for someone who is detail-oriented with exceptional written communication skills. As an Investigations Coordinator, you will need to support on multiple cases at one time, so it is essential... Investigations careers... £27000/annum

from: CV-library.co.uk - Yesterday

London, England, United Kingdom

A minimum of 2 years of full-time employment in the Corporate Intelligence or an adjacent industry with demonstrable experience conducting complex disputes investigations, high stakes pre-transactional... investigation...

from: jobleads.co.uk - 6 days ago

Red Snapper Recruitment Limited - Worthing, West Sussex, United Kingdom

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise... investigators... £21.25/hour

from: CV-library.co.uk - 9 days ago

Adecco - Worthing, West Sussex, United Kingdom

You will need excellent organisational, planning and prioritising abilities and be able to demonstrate confidence, credibility and resilience together with the ability to work under pressure, taking a... investigator... £21.25/hour

from: CV-library.co.uk - 11 days ago

Independent Commission for Reconciliation and Information Recovery (ICRIR) - Belfast

The end-to-end journey of an investigation is all about the people who will eventually benefit from information recovery. At every stage requesting individuals of families must be able to understand what... trainee investigator... See Job Description

from: nijobfinder.co.uk - 3 days ago

Ackerman Pierce Ltd - Newham, London, United Kingdom

Complaint Handling: Receive, log, and manage complaints from tenants and residents through various channels (phone, email, in-person). Policy Development: Assist in the development and review of policies... criminal investigator... £20 - £22/day

from: CV-library.co.uk - 4 days ago

Service Care Solutions - Clapham, United Kingdom (+1 location)

Accredited PIP Level 2 Detective with experience in complex investigations. Investigations Supervisor (G11) – Fixed-Term Contract ? Location: Centenary House Proven ability to manage and coordinate investigative... investigator... £27 - £27.54/hour

from: CV-library.co.uk (+1 source) - 9 days ago

Sheffield, England, United Kingdom

As a Privacy Apprentice you will join the Privacy function and gain experience across the full portfolio of activities. The apprenticeship program provides unique exposure and is designed to provide deep... amazon investigations manager...

from: jobleads.co.uk - 3 days ago

Ernest Gordon Recruitment Limited - Manchester, Greater Manchester, United Kingdom

Are you a data analyst with a background in Financial/Risk assessment looking to join a leading and global solution provider? Conduct complex data analyses and investigations to enhance risk management... corporate investigations... £50000 - £60000/annum Training, Progression, Company Benef

from: CV-library.co.uk - Yesterday