Investigator Jobs in Norfolk

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Fraud Investigator

Capital On Tap

profile Cardiff - UK

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

30+ days ago
Full Time

Junior Fraud Investigator

Capital On Tap

profile Cardiff - UK

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

30+ days ago
Full Time

Junior Fraud Investigator

Capital On Tap

profile Cardiff - UK

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

30+ days ago
Full Time

Stock Investigator

Sysco Gb

profile Newport - UK

Annual salary 30647 plus a great range of benefits Shift detail: Working day shift typically Monday - Friday 37.5 hours per weekMedina Food Service is a top UK food business and a proud part of Sysco the worlds leading foodservice company. Were growing across the country and aiming to be the absolu...

30+ days ago
Full Time

Senior Corporate Investigator

Boeing

profile London - UK

Senior Corporate InvestigatorCompany:Boeing United Kingdom LimitedBoeing is seeking an experienced Senior Corporate Investigator to join our team in the United Kingdom. This position focuses on investigating workplace and fraud related cases including EEO related matters theft time mischarging produ...

30+ days ago
Full Time

Investigator (banking) Manchester

Financial Ombudsman Service

profile Manchester - UK

Looking for a new challengeTake a look at our current vacancies. If you see a vacancy that is right for you we encourage you to apply!Make a positive difference to financial servicesContract: up to 4 years fixed-term contractWorking hours: full time (35 hours pw) and part time (28 hours pw)Salary: 3...

30+ days ago
Full Time

Fraud Investigator Pursue

Monzo

profile London - UK

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

30+ days ago
Full Time

Principal Investigator

Barrington James

profile London - UK

Job DescriptionPrincipal Investigator East LondonA well-established and fully integrated clinical research organization is seeking a Principal Investigator (PI) to join its team in East London. This organization is committed to advancing innovative medical treatments through excellence in patient c...

30+ days ago
Full Time

Financial Crime Investigator Londonedinburgh

Jpmorganchase

profile London - UK

DescriptionIntroductory Marketing LanguageAre you ready to make a real impact in the fight against financial crime At JPMorganChase youll help safeguard our customers and our firm by investigating and preventing financial crime. Join a team where your expertise and dedication will help protect our c...

30+ days ago
Full Time

Police Staff Investigator Homicide

West Midlands Police

profile Birmingham - UK

DescriptionThe Major Crime Unit (MCU) is an inclusive department which seeks to maximise the potential of people from all backgrounds through a culture of fairness and inclusion to deliver the best service for our communities.MCU is a challenging and rewarding place to work and we are now excited to...

30+ days ago
Full Time

Financial Crime Investigator, Law Enforcement

Monzo

profile London - UK

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

30+ days ago
Full Time

Level 1 Transaction Monitoring Investigator

Deutsche Bank

profile Birmingham - UK

Job Description:Job Title Level 1 Transaction Monitoring InvestigatorLocation BirminghamCorporate Title No Corporate TitleDeutsche Banks AntiFinancial Crime (AFC) function plays a critical role in protecting the Bank its clients and the wider financial system from financial crime. Operating within a...

30+ days ago
Full Time

Level 1 Transaction Monitoring Investigator

Deutsche Bank

profile Birmingham - UK

Job Description:Job Title Level 1 Transaction Monitoring InvestigatorLocation BirminghamCorporate Title No Corporate TitleDeutsche Banks AntiFinancial Crime (AFC) function plays a critical role in protecting the Bank its clients and the wider financial system from financial crime. Operating within a...

30+ days ago
Full Time

Senior Financial Crime Investigator, Eu, Fluent Sp...

Monzo

profile London - UK

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

30+ days ago
Full Time

Enforcement Investigator

Financial Conduct Authority

profile London - UK

Enforcement InvestigatorDivision: Enforcement & Market Oversight (EMO)Department: Retail and Regulatory Investigations (RRI)Salary: National (Edinburgh and Leeds) ranging from 47200 to 70800 and London 50300 - 75400 (salary offered will be based on skills and experience)This role is graded as: Assoc...

30+ days ago
Full Time

Quality Returns Investigator 12 Month Ftc Secondme...

Coopercompanies

profile Southampton - UK

DescriptionJob title: Quality Returns Investigator - 12 Month FTC / SecondmentDepartment: Regulatory Affairs / Quality AssuranceLocation: Hamble Southampton HampshireWorking Hours: Mon-Fri 37.5 hours per week (Onsite)A brighter future awaits youCooperVision is one of the worlds leading manufacturers...

30+ days ago
Full Time

Stock Investigator

Sysco Gb

profile Warrington - UK

Stock Investigator Warrington  Salary 32109 Pus benefits 45 hours per week Monday - Friday 05:00 - 14:30 Take your warehouse career to the next level with Sysco GB. Were home to some of the UKs leading food businesses including Brakes and Fresh Direct.. Join us as an Stock Investigator and help us d...

30+ days ago
Full Time

Stock Investigator Day Shift

Sysco Gb

profile Inverness - UK

Stock InvestigatorAnnual Salary 31453 plus up to 1500 attendance bonus per annum and a great range of benefits Monday - Friday 07:30AM - 17:00PM (45 Hours PW)Ideally looking for someone with a Reach Truck and Counter Balance license but will provide training if neededInverness ScotlandBrakes is a to...

30+ days ago
Full Time

Integrity Investigator

Sportradar

profile London - UK

As part of the Sportradar Group we stand as a leading provider of sports integrity solutions. Our mission is clear: to support our clients in identifying investigating and combating integrity threats that could compromise their organisation. The Integrity Investigator will contribute to all aspects...

30+ days ago
Full Time