Investigations Manager Jobs

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Assistant Manager, Private Banking Operations  

Barbara Houghton Associates - City of London, London, South East, UK

Our client, an international bank in London, is looking for a Assistant Manager, Private Banking Operations to join their team.

from: totaljobs.com

Tax Investigations Senior Manager  

Mazars - Birmingham, West Midlands, UK

Experience of tax enquiries, investigations and voluntary disclosures to HMRC About Mazars Mazars is a leading international professional services firm delivering exceptional quality in audit, accounting... Investigations Manager Work careers...

from: adzuna.co.uk - Yesterday

See more: Finance Jobs
Risk & Investigations Manager  

SportRadar - London EC1A, City of London, London

The Manager, Risk & Investigations, will be responsible for contributing to all aspects of Risk & Investigations’ operational delivery, overseeing a global team of analysts and engaging with a diverse... Investigations Manager careers...

from: joblookup.com - 8 days ago

Internal Investigations Manager - Financial Services  

Stephen Bell Associates Ltd - Manchester M2, Greater Manchester, North West

coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis partner with stakeholders across multiple... argos investigation manager...

from: joblookup.com - 7 days ago

HR Investigation Manager - NHS  

Roc Search - London, United Kingdom

The Employee Relations Manager will provide expert employee relations advice to stakeholders and support the Employee Relations Team to manage a full Employee Relations caseload in a timely and proactive... investigation manager... £200 - £220/day

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from: CV-library.co.uk - 14 days ago

Safety and Security Manager  

PPHE Hotel Group

Establishes/maintains strong relationships with relevant civil authorities and law enforcement and be main point of contact for the Police, law enforcement agencies, local authorities & government agencies... bid support manager...

from: joblookup.com (+1 source) - Yesterday

Similar: FinanceInternal Audit
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Director (Incident Response/Forensics/eDiscovery)  

Travis Edwards

Are you a seasoned leader in eDiscovery, Incident Response, and Forensic Investigations? Ready for a dynamic career move with a passionate team in the heart of London? Look no further! Share Options: We're... internal investigation manager...

from: joblookup.com - Yesterday

Investigations Officer  

Marston Holdings Ltd - London, United Kingdom (+1 location)

Reporting directly to the Field Audit Manager, you will be responsible for assisting with police enquiries that come into the group, investigating any anomalies you come across and updating reports accordingly... investigation manager...

from: uk.lifeworq.com (+1 source) - 3 days ago

Similar: HighManager Based
Tech Enabled Money Laundering Investigator  

H M Revenue & Customs (HMRC) - Edinburgh, United Kingdom (+2 locations)

While traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking... senior investigation manager...

from: uk.lifeworq.com (+1 source) - Yesterday

Claims Manager  

NHS Resolution - Leeds LS1, West Yorkshire, Yorkshire and the Humber

As we continue to grow, we are seeking highly skilled Claims Managers to join our regional teams on a 6–12-month secondment / Fixed Term contract basis , with the possibility of extension and becoming... amazon investigations manager...

from: joblookup.com - Yesterday

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Compliance Manager  

MorePeople

Ensure Standards Compliance: Guarantee that the site meets all relevant company, retailer, industry, operational, and legal standards, including Tesco TFS standards and BRC requirements. Continuous Improvement... financial crimes investigations manager...

from: joblookup.com (+1 source) - Yesterday


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Investigations Manager