INVESTIGATION MANAGER jobs in UNITED KINGDOM, 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...

is seeking a Project Manager (PM) to support cross-functional teams in the stabilization and triage, environmental health..., with ability to communicate appropriately in privileged work, while fostering collaboration to unblock investigation progress and reconstruction...

is seeking a Project Manager (PM) to support cross-functional teams in the stabilization and triage, environmental health..., with ability to communicate appropriately in privileged work, while fostering collaboration to unblock investigation progress and reconstruction...

Ground Investigation Regional Manager – Mapped Out Career Path – North West Our client has an exciting opportunity... for a motivated and skilled individual to join their team as a Ground Investigation Regional Manager at one of the largest...

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...

-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...

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...

, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations...

, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations...

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...

Manager and will work within the Commercial Services directorate based in our Crawley office. You will be a permanent employee... investigation and resolution you will calculate our compensation demands and engage with the counterparties to secure appropriate...

for you to become our Architectural Investigation Programme and Project Specialist. This is a key role where you will take on a range of specialist duties... within the Architectural Investigation discipline, including leading on major/national architectural investigation projects...

during an investigation and/or prosecution. Applications will be excepted if you have successfully passed the NIE (National Investigators..., with Line Manager and Superintendent/ Head of Department approval to Workforce Planning at least 3 working days before the...

and 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...

teams 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...