Average salary: £36,395 /yearly
More statsSearch Results: 501 vacancies
£50k - £67k per annumEstimated
...Associate - Disputes & Investigations page is loaded Associate - Disputes & Investigations
Apply locations Bristol time type Full time posted... ..., contentious regulatory investigations, civil and criminal fraud claims and commercial arbitration.
Our professional,...
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Simmons & Simmons
Bristol
3 days ago
...Financial Services Disputes & Investigations (FSDI) - Associate / Senior Associates
Bristol - Tier 1 Rated Law Firm
Yolk Recruitment is... ...advice on complex secured recoveries, litigation, negligence and fraud claims, fixed charge receiverships and title rectification....
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...Summary:
We have a fantastic opportunity for a financially skilled Advisor to join the Investigation and Enforcement team at the Regulator of Social Housing.
This role focuses on cases where there is a likelihood of a failure and potential serious issues with delivering...
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Senior Associate Solicitor - Commercial Litigation
Legal 100 Law Firm
Multi Office
Hybrid/Flexible Working
Extensive Benefit Package.
TSR Legal are currently working on behalf of a well regarded multi office legal 100 law firm based in Cardiff who are looking ...
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The role of in-house solicitor is to support the Head of Legal Services and provide legal advice and support to the group. The in-house solicitor will perform their role by using their legal and commercial knowledge to best support the business in its endeavours whilst advising...
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£32.6k per annum
Do you have experience in planning, dealing with and managing criminal investigations, with the ability to extract accurate information from investigating and using your exceptional attention to detail to achieve your objective?
Can you express yourself effectively and do...
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Full time
£80k - £90k per annum
...Job Details
Corporate Crime & Investigations Lawyer 4 + PQE
Bristol
This top tier Bristol firm, boasting one of the premier corporate... ...On offer is a diverse portfolio of matters, including serious fraud & money laundering, bribery & corruption, sanctions & export controls...
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...Senior Engineering - Ground Investigation Team
Northamptonshire
£40,0000 - £50,0000 24 days Holiday plus Banks
Our client is in an expanding organisation. They are looking for a Senior Engineering - Ground Investigation Team
Role & Responsibilities:
Working in...
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Computerworld Personnel Ltd
Bristol
10 hours ago
...based Risk team. You will act as a shield between Dojo and any fraud and AML risks; You will do this by: working alerts generated in... ...emerging threats and utilising sophisticated monitoring and advanced investigation techniques. Working in a great team of fast and thorough...
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...Serving as the point of contact for all data protection inquiries, investigating breaches and writing detailed reports.
• Reviewing contracts,... ...across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance...
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...and more.
Clue’s market-leading product is trusted 4000+ investigation experts worldwide, including those in law enforcement, government... ..., human trafficking, safeguarding threats, animal cruelty, fraud and more.
Responsibilities:
Work in an agile team, attending...
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Worldwide
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...based Risk team. You will act as a shield between Dojo and any fraud and AML risks; You will do this by: working alerts generated in... ...emerging threats and utilising sophisticated monitoring and advanced investigation techniques. Working in a great team of fast and thorough...
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£53.66k - £62.57k per annum
...the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other advanced analytical methods, which...
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Clue’s market-leading product is trusted 4000+ investigation experts worldwide, including those in law enforcement, government, nonprofits,... ...corruption, human trafficking, safeguarding threats, animal cruelty, fraud and more.
Work in an agile team, attending all meetings...
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Worldwide
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£58k - £76k per annumEstimated
...challenging Commercial and ideally also Financial Litigation matters. This might include disputes relating to insolvency, regulatory investigations or fraud, as well as wider Commercial Litigation matters for large commercial clients.
What you'll get in return
This is a great...
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Hays
Bristol
4 days ago
...with flexibility to travel on a regular basis locally with potential for wider travel if required
#Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); Audit...
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£65k per annum
...Delivering audit reports with recommendations that are practical andaddress control weaknesses.
• Conducting investigations into whistleblowing concerns and allegations of fraud and irregularities.
• Reporting regularly to the Audit and Risk Committeeand delivering an annual...
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£55k - £73k per annumEstimated
...Their expertise encompasses a wide range of matters including fraud and money laundering; bribery and corruption; sanctions and export... ...of defending corporations in relation to large-scale investigations and prosecutions are very much encouraged to apply.This is a rare...
...About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI);...
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...conducting ongoing screening of all Dojo’s live customers.
As part of our first-line CDD team, you act as a shield between Dojo and any fraud and AML risks. You will do this by: working alerts generated during our onboarding verification and KYC checks, as well as working...
