Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...
Fidelity Internationalat Manager/Senior Manager level to assist them in managing a small team. Role: Managing your own portfolio of cases..., you will; Work across a variety of industry sectors. Manage multiple cases that require complex investigation for all areas...
Levitate Recruitment-class learning and individually tailored counselling. We are looking for a manager from Investigation and Compliance... and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation outcomes...
EYsatisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager...
is to deliver trustworthy and excellent service experiences for every user of TikTok Shop. SMT is looking for a case investigation...
and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager...
Revolut, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations...
AP GroupLocation: London Salary: Excellent basic salary plus bonus and Vodafone benefits Working Hours: Full time 37.5 hours per week - Mon to Fri Hybrid At Vodafone UK we believe that through collaboration and connection we can achieve great...
Vodafoneand interrogation of digital media. At the conclusion of any investigation will be a factual report to present the case facts... for you and would like further information, please contact: Hiring Line Manager: Vicky Lewandowski - Detective Inspector Email Address: vicky...
Devon & Cornwall Policeteams at Ann House in Kendal and Gregory House in Workington as an Investigation and Continuous Improvement Officer... complete with evidence so that a manager is able to make a decision on the best course of action. Your responsibilities...
Elysium Healthcareteams at Ann House in Kendal and Gregory House in Workington as an Investigation and Continuous Improvement Officer... complete with evidence so that a manager is able to make a decision on the best course of action. Your responsibilities...
Elysium Healthcareas a Project Manager, Construction Manager, Project Engineer/Architect or similar in commercial construction experience - People... & Resilience (ROR) organization is seeking a Senior Manager to lead the six-person Disaster Recovery & Investigations (DRI...
Amazondelivery of investigation services and supporting clients who experience fraud instances, requiring investigative skills in... review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services...
RSM InternationalHR Manager before sending the form back to you for submitting along with your application. CTPNW will not accept...
Lancashire Constabularyintegrity within the Northern Territory's public sector. Working under the supervision of an Operations manager...
Haysat project level with other project discipline leads and project quality manager to ensure the right, consistent...
PE Globallaw in collaboration with the client, services manager, services director and expert investigators, acting as the client... relationship manager along the way. You can expect to join a passionate, high performing team in a fast paced organisation...
Woodrow Mercer