Average salary: £84,507 /yearly
More stats£34k - £44k per annumEstimated
Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving... ...electronic record
~Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
£110k - £120k per annum
...will be expected to deal with cases involving, financial and regulatory disputes and investigations, international arbitration, litigious insolvency, professional negligence, civil fraud, and corporate/shareholder disputes.
About you:
· Applications are sought from talented...
Suggested
£49k - £65k per annumEstimated
...candidates looking for a broad practice. Much of the work is international and multi-jurisdictional, including complex fraud cases, corporate investigations, financial disputes, shareholder disputes, product liability defence claims and technology disputes.
The team is...
Suggested
...qualified commercial litigator with 2 years' post-qualification experience of significant London High Court commercial litigation and investigations, gained within a leading City firm or at the London Bar. The team gives its associates a high level of autonomy and the...
Suggested
Work at office
£65k - £87k per annum
...professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional... ...to input into case direction at all stages of the investigation and preparation process. This includes: evidence reviews, allegation...
Suggested
Interim role
£63k - £82k per annum
...professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional... ...exist to input into case direction at all stages of the investigation and preparation process.
This includes: evidence reviews, allegation...
Suggested
Interim role
Work at office
Hybrid work
£63k - £82k per annumEstimated
...involve providing specialist support to BDO audit teams regarding fraud related matters as part of a sub-team within our forensic... ...be someone with:
Extensive experience of managing fraud investigations.
ACA/ACCA/ICAS qualified or overseas equivalent.
Experience...
Suggested
Overseas
£60k - £70k per annum
...includes presenting the full range of cases taken forward to hearing by professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional performance. You will work with expert witnesses and support vulnerable...
Suggested
Interim role
£60k - £80k per annum
...hearings. Advocacy typically involves straightforward hearings and more complex cases such as sexual misconduct, dishonesty allegations/ fraud and serious instances of deficient professional performance will be opportunities to appear in the High Court and the First Tier...
Suggested
Permanent employment
Full time
Temporary work
£36k - £48k per annumEstimated
...our local responsibilities as a police service, and the other would focus on our national responsibilities as national lead force for fraud and cyber crime.
The Strategy and Engagement Officers will act as a business partner / portfolio lead responsible for supporting the...
Suggested
Permanent employment
Full time
Contract work
Fixed term contract
Local area
Flexible hours
£42k - £48k per annum
...litigation, in complex and high value civil / commercial litigation matters, including:
Bankruptcy and Insolvency Building Disputes Civil Fraud Consumer/ Commercial Disputes Contract Disputes Debt Interim Applications International Cross Border Disputes Contentious Probate...
Suggested
Contract work
Interim role
Private practice
Work at office
...breaking litigation including cross-border, multijurisdictional litigation, contentious trusts, insolvency and restructuring matters, fraud and asset tracings. Cases often entail applications for urgent interim relief, including injunctions and receivership orders, requiring...
Suggested
Permanent employment
Interim role
Relief
Work at office
Immediate start
Offshore
£36k - £48k per annumEstimated
...Job Description
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business... ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and...
Suggested
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
...conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's,... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Contract work
Flexible hours
£45k - £50k per annum
...A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project.
In this role, you...
Suggested
Permanent employment
Fixed term contract
£50k per annum
...as required.
~Maintain records of maintenance activities as required in respect of directly employed staff and sub-contractors.
~Investigate faults, identify root causes of faults and prepare accurate/timely reports on plant and equipment failures.
~Undertake other tasks...
Permanent employment
Temporary work
For contractors
Apprenticeship
For subcontractor
Work visa
Flexible hours
Shift work
Weekend work
£24k - £33k per annumEstimated
...public, members, and stakeholders through various channels.
Liaise with contractors, customers, stakeholders, and colleagues to investigate, resolve, and respond to feedback, requests, complaints, and/or inquiries in a timely manner.
Handle complainants, colleagues, and...
Contract work
For contractors
Immediate start
Working Monday to Friday
£36k - £49k per annumEstimated
...professional conduct
Key Requirements:
Genuine passion for corporate crime and regulatory work
Experience in white collar investigations brought by government bodies.
Proven experience in handling cases for court
Excellent communication skills
Attention to...
£135k - £165k per annum
...and requires a further Associate at the upper mid to senior level. The practice offers a highly varied mix of litigation, workplace investigations and advisory matters for clients in sport, entertainment, financial services and corporates. The need is for a lawyer with upwards...
Permanent employment
Fixed term contract
£37.29k - £38.29k per annum
...Position: Police Staff Investigator (Designated Powers)
Salary: Band D, point 1 (£34,448)
London Weighting: £1,841
Additional Living Allowance: £1,000
Type of Contract: Fixed Term
Contract Duration: 24 Months
Part/Full Time: Full Time (36 hours per week...
Full time
Contract work
Part time
Fixed term contract
Work at office
£28k - £38k per annumEstimated
Working on behalf of a Local Authority, Aatom Recruitment has a new opportunity for a Senior Complaints Officer for Housing Services on a 3 months contract with a possibility of further extension.
The post holder will play a vital part in helping to support the team manage...
Contract work
Local area
Immediate start
£49k - £66k per annumEstimated
Your New Role:AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations, supportingtrading activities...
Permanent employment
Temporary work
Work at office
Hybrid work
£70.56k per annum
...appropriate resolution of complex employee relations issues; where applicable, commission and support effective, thorough, and objective investigations.
Regulatory and Compliance
Provide leadership and direction to ensure compliance with all statutory employment related law...
Full time
Contract work
Fixed term contract
Worldwide
Overseas
Hybrid work
Sunday
£33k - £46k per annumEstimated
...management of the online compliance platform, reporting of audits along with resolution of audit findings.
- Assisting with accident investigation as well as reviewing and preparing statistical analyses of accident data and compliance information as directed. Highlighting...
Remote job
Contract work
Work at office
Hybrid work
Flexible hours
Knight Frank LLP
Central London
8 days ago
£47k - £64k per annumEstimated
...this space; they play a significant role in formulating data protection laws and is frequently called upon to advise on regulatory investigations. The team boast an enviable client list of household names across telecoms, insurance and automotive sectors, amongst others, and...
Private practice
Worldwide
Hybrid work
£30k - £40k per annumEstimated
...supplier certifications and labels.
Answers any questions from marketing or e-comm regarding raw material descriptions.
Constantly investigating and updating areas of improvement in terms of sustainability.
Continuously pushes the brands raw materials library to become as...
Permanent employment
Work at office
Hybrid work
Flexible hours
DeMellier
Central London
6 days ago
£55k - £74k per annumEstimated
...management, explaining P&L in terms of desk's risk position, strategy and economic factors
Liaises with Financial Control to investigate and remedy cash flow breaks and review of the FX balances
Partners with the business to drive forth and implement robust controls...
Permanent employment
£25k - £32k per annum
...foundations and groundworks considering factors such as soil mechanics, geology, hydrology, and environmental impacts.
Conducting site investigations to gather data on soil conditions, groundwater levels, and other relevant geological factors to inform the design process....
Permanent employment
For contractors
Hybrid work
Flexible hours
£28k per annum
...necessary repairs with relevant departments and reporting on this monthly Manage delivery of stock swap/ re-order requests
Analyse, investigate and identify the stock discrepancies
In-season stock allocation of inventory to global wholesale accounts, working with...
Full time
Seasonal work
Work at office
Flexible hours
£125k - £150k per annum
...Job Details
A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years' PQE.
The global law firm has an excellent reputation across the board, including the tier 1 ranked Civil Fraud and Asset Recovery team in London. The team...
Permanent employment
Fixed term contract
Interim role