Showing 2,728 Permanent Investigations Manager jobs

Employee Relations AdvisorLocation: Office-based Salary: Up to £33,000 + funding and time to complete CIPD level 5 Contract: Permanent, Full-timeLocation: Outskirts of Leeds City Centre - parking About the RoleWe're looking for an experienced Employee Relations Advisor to join a close-knit, dedicated ER team. You'll manage your own caseload of disciplinaries, investigations and grievances, while also collaborating closely with colleagues on shared priorities. This is a great opportunity for ...

Due to business growth, our client, an industry leading Manufacturing Engineering company based near Oldham are looking to recruit a Quality Manager to join the business on a permanent basis.The successful candidate will be required to oversee the day to day running of the company’s Quality systems and procedures through the use of audit, non-conformance reporting, feedback, corrective action and other formal management practices. You will also be required to manage a team of 5 staff with the ...

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 ...

JOB DESCRIPTIONWe have a new opportunity for a Tenancy Fraud Manager to join our team in London on a full-time, permanent basis. Reporting into the Head of Safe Neighbourhoods & Support, you will lead the development and delivery of our tenancy fraud function, driving a proactive and intelligence-led approach to identifying, preventing and investigating tenancy fraud across the tenancy lifecycle. Working closely with teams across allocations, tenancy management, customer services and legal, ...

JOB DESCRIPTIONWe have a new opportunity for a Tenancy Fraud Manager to join our team in Oldham on a full-time, permanent basis. Reporting into the Head of Safe Neighbourhoods & Support, you will lead the development and delivery of our tenancy fraud function, driving a proactive and intelligence-led approach to identifying, preventing and investigating tenancy fraud across the tenancy lifecycle. Working closely with teams across allocations, tenancy management, customer services and legal, ...

Motor Claims HandlerLocation: Hybrid working available (London)Salary: £28,000 – £32,000 per annum, depending on experienceContract: Full-time, Fixed-Term Contract (12 months)Join a Global Leader in Motor Claims ServicesAt DEKRA Claims International UK Limited, we are part of the DEKRA Group, the world's largest automotive service provider. Based in London, our friendly, multilingual team manages motor insurance claims on behalf of leading insurers across Europe, providing expert support for ...

Our client, an established consultancy operating across the geo-environmental and ground investigation sectors, is seeking a Senior Geo-Environmental Engineer to join its Greater Manchester office on a permanent basis. This is an opportunity for a technically capable professional with a strong geology background to manage projects, support business development and contribute to the growth of a successful consultancy team.Key Respons , coordinate and oversee ground investigation and ...

Deputy Manager - Financial Crime OperationsLocation: LondonWorking Pattern: Fully Office BasedSalary: £65,000 - £70,000 per annumWe are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.This is a senior operational role within Financial Crime Operations, with responsibility for overseeing key areas including transaction screening, customer screening, transaction monitoring, KYC screening, fraud ...

WHAT IS IN IT FOR YOU?Permanent role from day one Poole location Salary £50K - £55K per annum 37.5 hours per week (Monday to Friday, with occasional operational flexibility) A genuinely autonomous role where your expertise will shape the SHE function from the ground up. A supportive senior leadership team with a clear appetite to invest in health, safety and environment. Competitive salary commensurate with experience (to be confirmed at offer stage). Employee health cash plan (Health Shield). ...

WHAT IS IN IT FOR YOU?Permanent role from day one Salary £40K newly qualified up to £50K with experience Happy to consider newly qualified NEBOSH General candidates or experienced Employee health cash plan (Health Shield). Employee wellbeing support via Unum Help at Hand. 25 days annual leave plus bank holidays. On-site parking at Trent House, Parkstone. A close-knit team culture with genuine variety in day-to-day work. A genuinely autonomous role where your expertise will shape the SHE function...