56 Investigations Manager Jobs in Bromley
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Insolvency Investigations Manager / Senior Manager London, England, United Kingdom Manage multiple cases that require complex investigation for all areas of fraudulent trading both within the UK and in overseas territories. If you are interested in having a confidential conversation... Yesterday
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Fraud Investigations Manager Leading Management Consultancy - London, United Kingdom As a lead within the team you will be engaging with senior stakeholders, developing key business relationships and leading consulting teams to deliver. As well providing deep Fraud investigations knowledge... 9 days ago
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Cost Centre Analyst (12 month FTC) Gleeson Recruitment Group - Feltham, London, United Kingdom Role suitable for candidates who are: Qualified by experience, or Stop studiers, or Part Qualified ACCA/CIMA Understand cost drivers and update with understanding and facilitating regular reviews with... £42000 - £45000/annum 25 days holiday + 14% bonus 3 days ago
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Snr Technical Infrastructure Program Manager (TIPM), DRI Investigations Amazon TA - London, England, United Kingdom • Lead root cause investigations, including travel to disasters impacting Amazon facilities, where you will deploy and manage forensic experts with evidence identification, preservation, and chain of custody... 10 days ago
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AML Manager - Global Law Firm Ryder Reid Legal - London, United Kingdom The AML Manager will lead investigations into any suspicious activities and will monitor regulatory developments across the UK, EU and US and recommend implementation of changes to policies and procedures... 4 days ago
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L&I Associate - Regulatory Investigations 2-4 PQE A&O Shearman - London (Central), London (Greater) Advising clients on and helping to conduct internal investigations (including whistleblowing investigations) into the full spectrum of regulatory issues that may impact financial institutions that are... Competitive 25 days ago
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Junior Finance Operations Officer - 12 Months Contract Trust Payments - London, United Kingdom - Flexible working- Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as with internally qualified mental health first aiders- Family friendly... 12 days ago
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Trading Standards Enforcement Officer London, England, United Kingdom We're focussed on finding the right person for this role, so we don't mind where you're located, as long as you're able to travel into the Council area to attend on-site and client meetings when needed... 5 days ago
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Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) London, England, United Kingdom You’ll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations... 22 days ago
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SOC Lead Robert Walters - London Be subject matter expert for security operations technologies driving the development and continual improvement of identity governance and privileged access processes Technical security knowledge and exposure... Competitive 11 days ago
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