Investigations Jobs in UK

DescriptionThe TeamThe Independent Investigations Office (IIO) is an independent civilian-led agency that is mandated to investigate police-related incidents of death or serious harm to determine whether or not there are reasonable grounds to believe that an officer may have committed an IIO has ju...

DescriptionInvestigations ClerkThis role will take responsibility for a portfolio of cases the day to day administration and control of the various processes required to ensure the efficient and successful operation of the business in a timely and effective way.Roles & Responsibilities:Assume respon...

At AQA were committed to advancing education and were committed to our people. As the largest provider of academic qualifications in the UK we mark over 10 million exam papers each year and its our people who make this happen.Investigations ManagerPermanentManchester: 64000 - 72000Hybrid workingMake...

POSITION SUMMARY:The Investigations Analyst I is responsible for identifying resolving and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear rep...

Job descriptionJob Title: Debarment and Investigations LeadBand:Band 5Salary:59877 - 66869Location:Liverpool/Birmingham/Newport/NorwichContract Type:PermanentHours: Full timeClosing Date:21/06/2026Interview Date(s): W/C 6th July (Subject to change)Insight into GCA - WebinarWatch our Webinar on the a...

Our Digital Investigations Team is all about social media intelligence. Weve been at it for over a decade honing our skills and becoming true experts globally. Weve got experience working with social media platforms governments and non-profit organisations - helping them understand and navigate digi...

Practice Group / Department:Commercial Litigation & Investigations Leadership - LondonJob DescriptionNorton Rose Fulbright is a global law firm with more than 3000 lawyers advising clients across locations in the United States Europe Canada Latin America Asia Australia Africa and the Middle East. We...

About this roleWould you like to use your know-how to make a difference day in and day out at the worlds largest asset manager Look no further! BlackRock is an equal opportunity employer who value diversity in our company. We are pursuing a Vice President in Cash Operations. Come join our team and e...

Job Description Summary#LI-HybridPrimary Location: London UKPlease note closing date for applications is 2 weeks from initial posting date Step into a truly global leadership role where you will shape how Novartis protects its people patients and reputation worldwide. As functional Head of Global Se...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.Krolls Eastern Europe and Central Asia team part...

DescriptionKrolls Eastern Europe and Central Asia team part of the Investigations Diligence and Compliance practiceis seeking a Manager based in London. The successful candidate will manage projects and client relationships and will have responsibility for case completion and follow-up.Responsibilit...

DescriptionAs an Associate in the EMEAAnti-Money Laundering (AML) Investigations team you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance Conduct and Operational Risk (CCOR) organization at JP Morgan.The EMEA AML Investigations team is responsible for AML in...

DescriptionAre you passionate about fostering a culture of respect and integrity Our EMEA Employee Relations team is seekingcandidates with proven employee relations experienceto join the Investigations team.As an ER partner in Investigations you will manage HR-led investigations from start to finis...

Role Purpose:The AVP Payments Investigations is responsible for the oversight of payment investigations ensuring timely resolution of payment queries breaks and exceptions across correspondent banking networks. The role acts as a key escalation point maintaining a robust control environment while de...

Were recruiting for a Principal Digital Investigations Analyst to provide expertise on our diverse portfolio of projects.Our Digital Investigations Team work with social media platforms governments and non-profit organisations to help them understand and navigate digital threats. Our highly skilled...

DescriptionFujitsu is a world-wide leading technology company with operations in countries including the United Kingdom Germany and several other European countries. Fujitsu Services Limited (UK) is seeking a compliance and investigations specialist toimplement corporate compliance program in coordi...

If youre looking for a career that will help you stand out join HSBC and fulfil your potential - whether you want a career that could take you to the top or an exciting new direction we offer opportunities support and rewards that will take you further.Were one of the largest banking and financial s...

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...

Principal Advisor Ethics & Compliance Investigations Be a part of a highly capable and supportive team with a flexible work cultureA great opportunity to advance your career incomplex high-impact corporate investigationsBe part of a global mining organisation where everyone is valued and respectedWe...