Private investigator intern jobs

215,983 vacancies

Internal Fraud Investigator

£31.27k - £35.81k per annum

 ...We are currently seeking applications for an Internal Fraud Investigator within the Social Security Scotland based in Glasgow. This is a permanent and pensionable appointment and new entrants will normally start on the minimum of the pay range. Candidates with a disability... 

Scottish Government

Glasgow
17 days ago

Private Investigator

 ...well independently and with others ~Have a High School Diploma or GED ~2-year college degree preferred ~Pass drug screening ~Pass background investigation ~Have your DCJS Private Investigator registration card and 99# ~Prior experience or military experience preferred... 

Black Ops Security Services & Consulting Inc.

United Kingdom
more than 2 months ago

Private Equity Intern

 ...it's about In this position, you will join Partners Group’s Private Equity team in London, with responsibilities across all aspects...  ...various other tasks related to product reporting, market research, internal requests and marketing efforts with current and potential... 

Partners Group

London
2 days ago

Editor, Private Equity International

 ...Private Equity International, a leading publication covering global private equity news and analysis, focused exclusively on the LP/GP nexus, has an opening for an Editor in its London office. This position would suit a dynamic journalist or editor ready to move into a... 

PEI Media

London
15 days ago

Investigator

£30.03k per annum

Providing clarity; building trust. A job that matters   Job Title: Investigator Grade: 10 Salary: £30,032 (+ £4,438 London weighting if based...  ...experience of conducting investigations in the public or private sectors, including recent experience of: ~Carrying out investigative... 

IOPC

Canary Wharf, Greater London
2 days ago

Private Equity Partner, International Firm - London

£300k per annum

Jameson Legal is working closely with a top-class PE team within the London office of a US firm. The team's clients include leading PE houses and global investment banks. The firm has a broad sector focus including financial services, energy and healthcare. The ideal...

Jameson Legal

London
9 days ago

AML Investigator

 ...As an AML Investigator at Starling Bank you will be part of a team responsible for detecting...  ...into suspicious activity, that comply with internal AML Policy and relevant legislation /...  ...hours paid volunteering time a year ~ Private Medical Insurance with VitalityHealth... 

Starling Bank

Southampton
15 days ago

International Private Bank - Operations Business Analyst

 ...is a main point of contact for Technology and the Business for initiatives and change management across all products for the International Private Bank. Being part of the Operations Project Team, the successful candidate will be working in conjunction with our internal... 

J.P.Morgan

Edinburgh
2 days ago

Private Funds Partner, International Firm - London

£150k - £300k per annum

 ...Job Details An exciting opportunity has arisen for a private funds partner to specifically work alongside a stellar private equity team. The team's client base consists of private equity houses and VC funds in the mid-market and lower mid-market space. There is now an... 

Jameson Legal

City of London, Greater London
8 days ago

Financial Crime Investigator

£42k per annum

 ...Job Title: Financial Crime Investigator Location: Fleet with some flexibility to work...  ...~11% non-contributory pension ~ Private healthcare ~ Life assurance x4 ~25 days...  ...SARS raised by valuer panel manager or internal staff. Investigate referrals from Sales... 

Stellar Select Limited

Fleet, Hampshire
4 days ago

Investigations Officer

£32.85k per annum

A great opportunity for an Investigations Officer to join a progressive Government department committed to protecting the public and raising standards across the Private Security Industry. The role will be home based with regional field-based travel required around London, Essex... 

Badenoch & Clark

South East England
2 days ago

Associate Investigator

 ...The team of investigators at Chainalysis are world-class problem solvers adept at covert analysis and conducting complex investigations. We...  ...around us. Some of the ways we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year... 

Chainalysis

Denmark
1 day ago

EDD Investigations

 ...What you’ll be doing Conducting investigations into internal SAR’s and complex cases, applying financial crime knowledge, judgement, and decision-making skills to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists. Supporting the... 

Investigo

London
4 days ago

Complaints Investigator

 ...Job Title: Complaints Investigator Salary: £negotiable + bonus average of 7.5% (c.£2,100) + pension to 13% (c.£3,900) Location:...  ...expected to liaise with clients, IFA’s and third parties as well as internal stakeholders. Your core responsibilities include: Deal with... 

ARC

Redhill, Surrey
4 days ago

FCO Investigator

 ...Job Title: Financial Crime Operations Investigator Location: Birmingham Corporate Title...  ...transaction monitoring alerts, internal referrals and external fraud. What...  ...additional days ~ Life Assurance and Private Healthcare for you/family ~ Range of flexible... 
Birmingham
17 days ago

Investigator DMI

£30.03k per annum

Providing clarity; building trust. A job that matters Job Title: Investigator- DMI (Major Investigations) Grade: 10 Salary: £30,032 (+ £4,4...  ...experience of conducting investigations in the public or private sectors, including recent experience of: ~Carrying out investigative... 

Independent Office for Police Conduct

Canary Wharf, Greater London
11 days ago

Investigator

 ...Are you an experienced Investigator? Have you worked within the remit of Domestic Violence? We have a fixed term Domestic Abuse Investigation and Safeguarding Officer role available within Hatfield Police Station. This role is ideal for someone with strong interviewing... 

Randstad Strategic

Hatfield, Hertfordshire
8 hours ago

Investigator

£16 - £20 per hour

 ...Our mission is simple… to help the world love Mondays! We are looking for a Specialist Investigator to join a team in Newbury . Contract is initially 3 months with the potential to be extended. PAYE £16.29 / Umbrella £20.08 You will co-ordinate and support... 

REED

Newbury, Berkshire
1 day ago

Product Manager, Investigations

 ...software that enables government agencies and private sector businesses across the world to...  ...as they relate to cryptocurrency investigations, compliance or investment decisions and...  ...we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection... 

Chainalysis Inc.

London
1 day ago

Investigator

£13 per hour

 ...Are you an experienced Investigator? Have you worked within the remit of Domestic Violence? We have a fixed term Domestic Abuse Investigation and Safeguarding Officer role available within Hatfield Police Station. This role is ideal for someone with strong interviewing... 

Randstad Strategic Accounts

South East England
6 days ago