to join our team in the role of Manager Complex Investigations. Our Financial Crime Investigations team focuses on the specific... in response to these significant investigations Work with the Head of Complex Money Laundering and the Senior Manager...
to join our team in the role of Manager Complex Investigations. Our Financial Crime Investigations team focuses on the specific... in response to these significant investigations Work with the Head of Complex Money Laundering and the Senior Manager...
Interpath are seeking an Assistant Manager to join our Asset Tracing and Complex Investigations practice, based... in London. The team specialises in undertaking challenging investigations in support of asset tracing and recovery and complex...
Demonstrable experience leading complex, high-risk workplace investigations end-to-end Good understanding of employment law... to join the growing Workplace Investigations Team. This position is responsible for working closely with the Workplace...
Job Title: Anti-Piracy Investigations Manager Contract: Full time, Permanent Location: London, UK – Hybrid Working... for localised test purchases, including tracking and review. Investigations: Support and lead complex investigations...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... investigations. Ability to process complex legal documents and navigate listed company disclosures Specific knowledge of the...
at Manager/Senior Manager level to assist them in managing a small team. Role: Managing your own portfolio of cases..., you will; Work across a variety of industry sectors. Manage multiple cases that require complex investigation for all areas...
AVEVA is creating software trusted by over 90% of leading industrial companies. Job Title: Investigations Manager... for an experienced Investigations Manager to join our Internal Audit function, reporting to the Investigations and Intelligence Director...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle using AI and Agentic...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
and investigators conducting special investigations. You will identify and respond to new crime trends to stay ahead of emerging threats..., guiding the development of new tools and techniques for investigations. Your responsibilities include engaging...
teams in complex investigations, and a wide network of contacts among experts in the field Demonstrable experience... TYPE: Permanent, Full-time DEPARTMENT: World Service Eye Investigations, BBC News LOCATION: London PROPOSED SALARY RANGE: Up...
corporate services. You will plan and deliver civil and criminal investigations-conducting interviews (including under caution... working, subject to role requirements. Key Responsibilities: Lead civil and criminal investigations across priority fraud...
="LinkedIn"> LinkedIn London · Hybrid White Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London) Join a top...-tier corporate crime team advising on high-profile financial crime, investigations and cross-border matters for major...
- Human Resources, EMEA; as Human Resources Operations Manager, EMEA you will be responsible for managing the end-to-end... and general Human Resources Best Practice. The HR Operations Manager will also have line management responsibility for a team...
Cato is seeking a Product Manager to define and build the intelligence layer of our SASE platform. You will own... response workflows for SOC and IT teams. Your mission is to reduce noise, shorten investigations, and progressively automate...
of ER issues and complaints. Assist with the development of investigation plans and lead complex investigations.... If you enjoy working in a creative, fast-paced environment, then we would love to hear from you! — Title: Senior Manager...
& Automation Manager to help us build confidence in the signals that power our Trust & Safety decisions and machine learning models... root cause analyses for complex or recurring issues, and ensure improvements are delivered Partnering closely with Product...
Trading Anti-Fraud Manager will lead the Trading Anti-Fraud (TAF) function, owning the framework for detecting, investigating..., cases, and investigations. Own and enhance the trading anti-fraud framework, rules, and monitoring to detect abusive...
We are seeking a dedicated and experienced GB ER Manager to join our dynamic team. In this pivotal role... investigations into grievances and disciplinary matters, providing recommendations for resolutions, and ensuring compliance...