231 Investigation Jobs in London

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Assistant Payments

Assistant Payments

About the role Clearing & Payments department supports the bank in a back office capacity, supporting the bank’s operational processing for various banking product, working with retail branches and Front office teams to support London Branch and Subs...

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Internal Investigator

Internal Investigator

4 September by Deutsche Bank

Job Description: Job Title Internal Investigator Location London Corporate Title Vice President You will be joining the Central Investigations Function (CIF) as an Investigator, reporting to a senior member of the CIF UK & Ireland (UKI) team. You wil...

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Senior Casualty Adjuster- Financial Lines

Senior Casualty Adjuster- Financial Lines

An experienced Senior Casualty Adjuster is required to join a Global Loss Adjusters where you will handle a portfolio of Financial Lines/Financial Institutions losses. The role will be remote working home or office based with occasional UK and intern...

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Fraud Handling Specialist - eCommerce / Digital Marketing

Fraud Handling Specialist - eCommerce / Digital Marketing

10 September by Awin

Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong ana...

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Senior Credit Controller

Senior Credit Controller

29 August by Cedar

Credit Controller - Property Industry Salary: 37,000 - 40,000 Location: Central London Hybrid: 2 days in the office per week A rare opportunity for a Senior Credit Controller to join one of the largest commercial real estate firms in the world. Locat...

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HR Investigator - Contract

HR Investigator - Contract

10 September by Jameson Legal

A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project. In this ...

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Financial Crime - VP

Financial Crime - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Senior Financial Crime Investigations - VP

Senior Financial Crime Investigations - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Medical Malpractice Casualty Claims Adjuster

Medical Malpractice Casualty Claims Adjuster

Job Title: Medical Malpractice Claims Adjuster Location: London Package: 45,000 - 65,000 Type: Permanent Position Summary Technical expert with proven experience of handling a portfolio of claims. An ability to evidence technical excellence in the in...

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Interim Senior HR Advisor

Interim Senior HR Advisor

Yesterday by Reed

Reed HR are working alongside a large Not for Profit Organisation based in South West London who are recruiting for an Interim Senior HR Advisor for initially 3 months with the potential to go permanent. This role is hybrid so travel into the office ...

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Interim Senior HR Advisor

Interim Senior HR Advisor

Yesterday by Reed

Reed HR are working alongside a large Not for Profit Organisation based in South West London who are recruiting for an Interim Senior HR Advisor for initially 3 months with the potential to go permanent. This role is hybrid so travel into the office ...

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Interim Senior HR Advisor

Interim Senior HR Advisor

Yesterday by Reed

Reed HR are working alongside a large Not for Profit Organisation based in South West London who are recruiting for an Interim Senior HR Advisor for initially 3 months with the potential to go permanent. This role is hybrid so travel into the office ...

Job hidden.
Interim Senior HR Advisor

Interim Senior HR Advisor

Yesterday by Reed

Reed HR are working alongside a large Not for Profit Organisation based in South West London who are recruiting for an Interim Senior HR Advisor for initially 3 months with the potential to go permanent. This role is hybrid so travel into the office ...

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ASB Liaison Officer

ASB Liaison Officer

28 August by Ackerman Pierce

Anti-Social Behaviour (ASB) Officer My client is seeking an experienced Anti- Social Behaviour Officer to be able to successfully manage their own patch of estates in order to monitor and reduce ASB cases. The Officer will be responsible for keeping ...

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Senior Casualty Adjuster- Financial Lines

Senior Casualty Adjuster- Financial Lines

An experienced Senior Casualty Adjuster is required to join a Global Loss Adjusters where you will handle a portfolio of Financial Lines/Financial Institutions losses. The role will be remote working home or office based with occasional UK and intern...

Job hidden.
Investigator

Investigator

Yesterday by Adecco

Are you interested in investigating high-level financial/economic crimes such as major fraud and bribery? Look no further Our client is currently seeking a talented individual to join their dynamic team. The role pays is 18.80 per hour, and is an ini...

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Income Officer

Income Officer

29 August by Novax Recruitment

Income Officer Southwark Contract 23 Umbrella P/H The role: To be the first point of contact for tenants and their representatives in respect to all residential rent charges, arrears and queries. Negotiate repayment plans, determining which cases to ...

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Interim Senior HR Advisor

Interim Senior HR Advisor

Yesterday by Reed

Reed HR are working alongside a large Not for Profit Organisation based in South West London who are recruiting for an Interim Senior HR Advisor for initially 3 months with the potential to go permanent. This role is hybrid so travel into the office ...

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