LEGAL CASE INVESTIGATOR jobs in UNITED KINGDOM, United Kingdom

: As a Digital Forensics Investigator - Mobile, you'll dive into a variety of digital devices, providing crucial analysis... and crafting detailed reports essential for legal proceedings. Key Responsibilities: Estimate forensic examination costs...

investigation case work including complex, sensitive fraud investigations across the UK and Europe. The Investigator may be asked...As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases...

It’s an exciting time to join our Counter Fraud team here at AXA as a Counter Fraud Investigator. You’ll manage... available to validate EL & PL claims. Develop those at Counter Fraud Investigator level in the use of these and any new tools obtained...

It’s an exciting time to join our Counter Fraud team here at AXA as a Counter Fraud Investigator. You’ll manage... available to validate EL & PL claims. Develop those at Counter Fraud Investigator level in the use of these and any new tools obtained...

for restraint order applications and liaises with legal teams to compile supporting witness statements. Money Laundering... Competence 1 1 Influences and Persuades Others Description 1 Presenting a case in a convincing and attractive way...

themselves. They make decisions that feel fair to both sides and if they decide someone has been treated unfairly, they have the legal... powers to put things right. As an investigator you will… - Manage a caseload of Consumer Credit related complaints...

themselves. They make decisions that feel fair to both sides and if they decide someone has been treated unfairly, they have the legal... powers to put things right. As an investigator you will… - Manage a caseload of complaints - Conduct a fair...

our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers? We're looking for a Fraud Investigator...

investigations within the approved case management system in a timely manner Support the Investigations Manager and Senior... as one of the principal points of contact and subject matter experts for internal and external departments (e.g., legal, human...

investigations within the approved case management system in a timely manner Support the Investigations Manager and Senior... as one of the principal points of contact and subject matter experts for internal and external departments (e.g., legal, human...

1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden...

1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden...

. Regulatory affairs (RA) subcontracted. Is the contact person dealing with the authorities for RA Checks the legal... case report forms of patients participating to post-marketing observational studies. Oversees the local regulatory...

evidence available and commenting upon Policy Indemnity, Legal Liability, Quantum, and Tactics Determine appropriate action... for resolution of the case Defend or negotiate settlement where appropriate, within agreed authority limits Correspond...

for an inquisitive engineer or investigator who has the drive and passion to investigate complex Product Integrity allegations using... technical case content by gathering the technical detail to produce in an evidential format. Research and prepare...

compliance with our HSE standards. Co-ordinate risk-based assurance, including compliance with legal and other requirements... Engineers in the execution and delivery of Safety Case/COMAH updates and the program of 5-yearly Thorough Reviews. Coordinate...

. This is an excellent opportunity for an investigator/case worker in a regulatory field, who is looking to expand their skills and build.... You’ll play a key lead role in investigating cases within each of these processes. You will prepare case files...