Showing 4,958 Investigator jobs

We are hiring for Deputy Manager - Financial Crime Operations - Business Banking role with an International bank based in London. Job description has given below.JOB ROLEManaging the Financial Crime Operations Team consisting of Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting.JOB RESPONSIBILITYTransaction Screening and Customer Screening✓ Manage the transaction and customer screening team, responsible for investigating and assessing alerts of ...

We are inviting applications for Senior Financial Crime Manager for wholesale banking business for an international Bank based in city London .Transaction Screening and Customer ScreeningManage the transaction and customer screening team, responsible for investigating and assessing alerts of potential financial crime risks to the Bank, including sanctions and money launderingManage workflows and establish, maintain and follow approved procedures within the turnaround timesLevel 2 review of the ...

Safety Engineer –Aviation Investigation shall:·      Conduct investigations into aviation safety occurrences and incidents that have been assigned.·      Investigations will    Liaising closely with stakeholders at all levels across the business in relation to occurrences.o   Conducting interviews of all those with a stake in safety occurrences events.o   Ensuring that investigations into occurrence reports are fully recorded within relevant reporting software.o   Identify all occurrence causal...

SOC Team Lead£45,000–£50,000 DOEFully Remote – Must Be UK BasedMonday–Friday, 8.30am–5.30pmAre you an experienced SOC Analyst ready to take your first step into leadership, or an existing Team Lead looking for a role where you can help shape a growing security function?Can you explain technical security issues clearly, build confidence with clients and keep people informed when an incident needs attention?Would you enjoy developing other analysts while building your own career towards senior SOC...

Murphy is a leading international, specialist engineering and construction company founded in 1951 with a purpose to improve life by delivering world-class infrastructure. Operating in the United Kingdom, Ireland, Canada and America, Murphy provides better engineered solutions to infrastructure sectors including transportation; natural resources; energy and water. Headquartered in London, Murphy has a number of related businesses – Ground Engineering; Utility Connections; Murphy Plant; Murphy ...

Agent - Ground Investigation WorksHeathrow Airport(Inside IR35 - Umbrella PAYE)Long-Term ContractWe are currently seeking an experienced Agent to lead the delivery of a major Ground Investigation package at Heathrow Airport.This is an excellent opportunity for an Agent with a strong background in geotechnical and site investigation works, overseeing specialist subcontractors carrying out Cable Percussion (CP) Boreholes up to 60m, Window Sampling, Rotary Drilling, and associated ground ...

Nottingham | Fixed-Term Contract | Hybrid Working | Up to £40,000 DOEAre you experienced in managing complex accounts, resolving challenging queries and investigating high-value aged debt?We’re recruiting for a Nottingham based business seeking a commercially minded Credit Control & Accounts Receivable Analyst to support the resolution of historical debt, complex account discrepancies and outstanding reconciliations.This is an opportunity for someone who enjoys getting into the detail, ...

We are currently recruiting for an experienced ASB Officer to support a local authority in investigating and resolving cases of ASB and serious neighbour nuisance. The successful candidate will manage a caseload of complex ASB investigations, working closely with the Police, housing providers and legal services to gather evidence, implement appropriate interventions and progress enforcement action where necessary.The Role ·Act as the lead officer for investigating and resolving individual cases ...

P2P Support Specialist£30,000 - £32,000Hybrid working on a 50/50 basisFull time, permanent roleClient DetailsWe are looking for a P2P Support Specialist to join our finance team and play a key role in supporting the day-to-day Accounts Payable (AP) and Procure-to-Pay (P2P) processes.This is a hands-on AP-focused role for someone with a strong understanding of AP processes, who enjoys investigating queries, reconciling supplier statements, maintaining accurate ledgers and identifying ...

System Technician - Rolling StockLocation: Leicester Contract: PermanentNo rail experience? No problem.We are recruiting a System Technician to join a leading rolling stock maintenance company in Leicester, providing high-level technical support across the maintenance, fault diagnosis and performance of a modern rolling-stock fleet.Previous rail or rolling-stock experience is not essential. Full training on the fleet, systems and maintenance requirements will be provided.We are particularly ...