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Tech Enabled Money Laundering Investigator
£35,000
SALFORD, GREATER MANCHESTER, NORTH WEST, UK
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional...
Associate Principal Scientist - Pharmacometrics
47298
CHEADLE, GREATER MANCHESTER
...NDAs, briefing packets, Investigator Brochures, etc. Maintain 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...
Tech Enabled Money Laundering Investigator
MANCHESTER, GREATER MANCHESTER, NORTH WEST
...cadre of specialist investigators, collaborating on investigations, providing peer review and assurance, whilst also supporting wider operational teams in their work strong decision making, and communication skills are therefore essential.You will also be responsible for the Tech Enabled...
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Head of Health & Safety
MANCHESTER
...amp;bull Accident Investigator trained &bull Auditor training &bull Experience of being a key decision-maker &bull Strong negotiation and influencing skills &bull Knowledge of continuous improvement and corrective / preventative action techniques &bull...
Head of Health & Safety
MANCHESTER, UNITED KINGDOM
...within a complex operational environment Accident Investigator trained Auditor training Experience of being a key decision-maker Strong negotiation and influencing skills Knowledge of continuous improvement and corrective / preventative action techniques Computer...
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Motor Claims Handler
£30,000
WALLASEY, MERSEYSIDE, NORTH WEST, UK
Claims Handler - Liverpool Are you a skilled investigator with a passion for delivering top-notch outcomes for our customers? Look no further we have the perfect opportunity for you! Join our team as a Motor Insurance Claims Specialist and take charge of managing and processing a diverse...
Police Staff Investigator Firearms Grade E
LIVERPOOL, UNITED KINGDOM
We are currently recruiting on behalf of Merseyside Police for a Police Staff Investigator within the Firearms department. This will be based at Speke.This is a temporary role until June 2025 working Monday to Friday, 36.5 hours a week.PLEASE NOTE DUE TO POLICE VETTING CRITERIA YOU MUST HAVE...
Police Staff Investigator Grade D
LIVERPOOL, UNITED KINGDOM
We are currently recruiting on behalf of Merseyside Police for the role of Police Staff Investigator. PLEASE NOTE DUE TO POLICE VETTING CRITERIA YOU MUST HAVE RESIDED WITHIN THE UK CONTINUOUSLY FOR AT LEAST 3 YEARSPURPOSE:To provide support to the hub in the investigation of Level 2 crime and...
Investigation Officer
LIVERPOOL, UNITED KINGDOM
...trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource. Assist in building investigative...
Investigation Officer - SC Cleared
LIVERPOOL
...as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training. Previous confiscation training is desirable.The Role:To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.To assist...
We've expanded the search to "England" to find more jobs with all your keywords
Global Financial Intelligence Unit - Data Analyst - Vice President
BOURNEMOUTH, ENGLAND, GB
...observations to GFIU investigators and managers. Cultivates relationships as self-starter across various Corporate, Legal, Technology and Line of Business groups to drive program objectives to successful completion. Supports the development and implementation of data analytic training and...
Investigator
£35 per hour
BRISTOL, AVON, SOUTH WEST, UK
Independent Allegations, Concerns, Complaints & Safeguarding Consultant/Trainer Role: Independent Allegations, Concerns, Complaints & Safeguarding Investigator (Self-Employed) Locations: Bristol, South Gloucestershire, Bath & North East Somerset, Wiltshire, Somerset, Swindon, North Somerset and...
Travel Complaints Investigator
£26,000
REDHILL, SURREY, SURREY, SOUTH EAST, UK
...we do. While we strive to provide the best service, we understand that there might be times when we fall short. That's why our dedicated Complaints Team plays a crucial role in addressing concerns. We are currently seeking a motivated and experienced Complaints Investigator to join our...
Claims Fraud - Senior Investigator
not provided
LEICESTER, LEICESTERSHIRE, EAST MIDLANDS, UK
Welcome to Hastings Direct - From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture...
Architectural Investigator
£33,356 - £35,500 (GBP) Pro-rata plus generous benefits
CAMBRIDGE, CAMBRIDGESHIRE
...become an Architectural Investigator. The purpose of this role is to investigate, research and assess buildings and the historic built environment in England. The job involves gathering, analysing and interpreting research material and field data, producing reports and disseminating findings, in...
Insolvency Investigator
GREATER LONDON, ENGLAND, UNITED KINGDOM
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established...
Tech Enabled Money Laundering Investigator
£35,000
BIRMINGHAM, WEST MIDLANDS, WEST MIDLANDS
...cadre of specialist investigators, collaborating on investigations, providing peer review and assurance, whilst also supporting wider operational teams in their work; strong decision making, and communication skills are therefore essential. br br You will also be responsible for the Tech...
Clinical Research Phyisician (Part-Time)
MILTON KEYNES, ENGLAND, UNITED KINGDOM
Bioluminux is a Clinical Research Investigator site dedicated to conducting innovative and quality late-phase clinical trial studies for the Pharmaceutical Industry and CROs. Due to recent expansion, we are seeking to appoint a part-time Clinical Research Physician to join our dedicated research...
Postdoctoral Research Associate, Faculty of Business
DURHAM, ENGLAND, GB
...of the Principal Investigator or Grant-holder. To assist with the development of research objectives and proposals. To conduct individual and collaborative research projects under the direction of the Principal Investigator or Grant-holder. To work with the Principal Investigator or...
Clinical Research Physician
GREATER BRISTOL AREA, UNITED KINGDOM, UNITED KINGDOM
Clinical Research Physician / Clinical Trials Sub-Investigator- Bristol Emerging CRO at point of rapid growth Salary D.O.E The Company Carrot Recruitment are acting as a recruitment agency sourcing a Clinical Trials Sub-Investigator for a permanent full-time position at our clients Bristol...
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