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Fraud Case Investigator
, , UNITED KINGDOM
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm. Key Responsibilities: Conduct robust...
Fraud Case Investigator
UNITED KINGDOM, UNITED KINGDOM
p b Job Description: /b As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm. /p p br /p p b Key...
Diriector of Project Delivery, Europe
£100 - 125
GREATER LONDON
...Management /li li Investigator site selection and qualification /li li Investigator handbook and meetings /li li Medical monitoring and drug safety /li li Data management /li li Analysis and reporting /li li Medical and scientific publications /li li Regulatory filings /li /ul p...
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Fraud Investigator
EDINBURGH
Fraud InvestigatorLocation - EdinburghSalary - £31,000 - £32,000 per year + Annual bonusWorking Hours - Monday to Friday - 35 hours per week between 8am - 6pmLocation - Edinburgh / Hybrid working after completion of training & probation periodSearch Consultancy is working...
Insolvency Investigator
UNITED KINGDOM, , UNITED KINGDOM
Insolvency Department- Economic Crime Unit (ECU) Investigator Reporting to: ECU manager Location: Remote working (with travel for the role as required) or Hybrid working (with travel for the role as required) Tenure: Permanent/ Full time (Monday to Friday) Purpose of role Griffins ( the Partnership...
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Financial Investigation Support Officer
CROYDON, ENGLAND, UNITED KINGDOM
Role: Financial Investigation Support Officer Contract Length: 264 days Location: Croydon office based must be in office 5 days a week IR35: inside Minimum Requirement: 1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. 2. To...
Anti-Money Laundering Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...energy, retail and financial services clients. They have a number of offices throughout America, Europe, The Middle East, and Asia. The Compliance Team : The team is really friendly and supportive and the current members have largely been in the team for at least two years! The team size is...
Technical Consultant - Implementations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Digital Onboarding & Financial Crime platform. Relying on your product and industry expertise, you will ensure the best experience for our customers whilst delivery projects in a timely manner. Responsibilities Using your expertise in RiskNarrative s product suite to provide valuable insight...
International Heritage Program Manager
, , UNITED KINGDOM
...will be responsible for financial management, mentorship, and personnel management. The Program Manager will have the minimum qualifications of a Principal Investigator in archaeology/cultural heritage/architectural history and will work with the Officers, Director, Office and Regional Principals...
Associate Clinical Project Manager
, , UNITED KINGDOM
...with kick-off and investigator meetings, where necessary. Collate, review, and compare information/documentation to improve quality and consistency. Support internal development and improvement projects. Maintain cross-training for other areas in clinical operations (e.g. site qualification...
Principal Scientist: Pharmacometrics
ALDERLEY EDGE, ENGLAND, UNITED KINGDOM
...NDAs, briefing packets, Investigator Brochures, etc. current knowledge of advancements in DMPK and PK/PD science, regulatory guidance documents, FDA rulings, internal SOPs, and internal working practices to be able to contribute ideas to improve technologies and procedures for PK practice. of the...
Global Clinical Operations Lead - Autoimmune
OXFORD, ENGLAND, UNITED KINGDOM
...interact with investigators and CRO partners, as well as work independently and proactively within a cross-functional global study team. Responsibilities: Lead local/regional study execution activities related to the development of my client's technologies Actively participate in the...
Health & Safety Specialist
SWINDON, ENGLAND, UNITED KINGDOM
...problem solve A skilled investigator/interviewer with the appropriate knowledge of criminal civil and H&S legislation Commercially astute with the ability to be flexible and also possess appropriate analytical skills with attention to detail Office 365 proficiency (particularly Excel) Desirable...
Health and Safety Specialist
NESTON, ENGLAND, UNITED KINGDOM
...problem solve A skilled investigator/interviewer with the appropriate knowledge of criminal civil and H&S legislation Commercially astute with the ability to be flexible and also possess appropriate analytical skills with attention to detail Office 365 proficiency (particularly Excel) Desirable...
Senior Fraud Investigator
EDINBURGH, SCOTLAND, UNITED KINGDOM
Senior Fraud Investigator Location Edinburgh Salary - £31,000 - £32,000 per year + Annual bonus Working Hours Monday to Friday 35 hours per week between 8am 6pm Location - Edinburgh / Hybrid working after completion of training & probation period Start date - ASAP Search...
Insolvency Investigator
UNITED KINGDOM, UNITED KINGDOM
p Insolvency Department- Economic Crime Unit (ECU) /p p br /p p Investigator /p p br /p p Reporting to: ECU manager /p p Location: Remote working (with travel for the role as required) or Hybrid working (with travel for the role as required) /p p Tenure: Permanent/ Full time (Monday to...
Junior Insolvency Investigator
LONDON, SOUTH EAST ENGLAND
...a b Junior Insolvency Investigator /b to join their team. /p p br /p p Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years' experience across all aspects of insolvency practice and law, both in the UK and...
Insolvency Investigator
LONDON, SOUTH EAST ENGLAND
p Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. /p p br /p p On behalf of our client Griffins, we are recruiting for an b Insolvency Investigator /b to join their team. /p p br /p p Griffins are a national...
Investigations Officer
, , UNITED KINGDOM
Job Title: Financial Investigation Support Officer Location: Croydon, UK Job Type: Full Time Contract, 08 Months Work Model: Onsite Minimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building...
Anti-Money Laundering Analyst
LONDON, SOUTH EAST ENGLAND
...energy, retail and financial services clients. They have a number of offices throughout America, Europe, The Middle East, and Asia. /p p br /p p b The Compliance Team /b : /p p br /p p The team is really friendly and supportive and the current members have largely been in the team...
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