INVESTIGATION MANAGER jobs in LONDON, United Kingdom

an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence... that might fall outside risk appetite and require further investigation Preparing reports and escalating key or high-risk financial...

are the most effective way of managing conduct risk We're looking for a Senior Compliance Manager to ensure that the... authorities, managing filings to the local Financial Investigation Unit (FIU) Supporting the business where necessary regarding...

at 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...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager...

guidance on when an investigation will be launched and how to secure or preserve the scene. Lead root cause investigations... investigation process until origin and cause are determined. Partner closely with legal, risk and asset management to validate...

and accountabilities Working in conjunction with the fraud investigation assistant manager and the deputy head of investigations, legal... interviews. Working with the fraud investigation assistant manager to progress investigations. To identify new and innovative...

law 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...

Manager for our Global Standards function, established in Q3 2022. In this role you will develop Global policies that balance...'s payments programs and services worldwide. The Policy Manager role is based within the Global Standards team in the Risk...

will become possible an automatic monitoring of the traffic made in each service and the investigation will be possible to be done if any anomaly... will be detected. Identity and Access Management is seeking a customer-obsessed, team-driven senior technical program manager...

Assistant Manager - Business Consulting We are searching for an experienced Assistant Manager - Business Consulting... and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support...

, Entertainment & Contingency, Environmental consulting, Forensic Engineering, Forensic Fire Investigation, Global TPA Services..., Investigation, Marine, Natural Resources, and Property services. For more information, please visit: The opportunity...

teams, and monitoring the risk event database to identify areas for consideration / investigation. Monitoring the errors... Manager or relevant project manager experience. Experience of report writing, presentation design, financial modelling...

Our company is urgently seeking an experienced & proactive Health & Safety Manager to join a prestigious hotel... construction project in Central London. As Health and Safety Manager, you will be reporting to the Project Director...

, Entertainment & Contingency, Environmental consulting, Forensic Engineering, Forensic Fire Investigation, Global TPA Services..., Investigation, Marine, Natural Resources, and Property services. For more information, please visit: The opportunity...

predictive analytics The Role As a Technical Account Manager at Xiatech, you will be responsible for ensuring seamless... triage and investigation of incoming events and incidents. Act as a point of contact for information to and from customers...

Our company is urgently seeking an experienced & proactive Health & Safety Manager to join a prestigious hotel... construction project in Central London. As Health and Safety Manager, you will be reporting to the Project Director...

, through Security manager, implementation, and improvement of security standards in the company and investigation of frauds...Company; High-end, beverage manufacturing company with global presence Position; Group Health and Safety Manager (UK...