Private investigator jobs in London

 ...What’s the role The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud,... 

 ...individual complex caseload, making decisions and carrying out work actions as directed by the Counter Fraud Manager and Counter Fraud Lead Investigator. •          Ensure all decisions are proportionately made with common sense and sound judgement, supported with lawful grounds.... 

 ...An exciting opportunity has arisen for an experienced Digital Forensic Specialist to join a market leading Digital Forensic and Investigations team within a prominent British universal bank with a significant global presence. This role involves leading complex digital forensic... 

 ...a Financial Crime Trainer to join their London team . If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you. This will be a 6 month contract... 

 ...Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult... 

 ...Job description Complex Investigations Unit Salary- c. £50,000, + Performance bonus/shares. Dedicated funding for professional development London- 5 days in office Leading Global Financial/banking services group's Digital Asset Division is looking to expand... 

 ...Title: Investigator Payment Associate Location: London, office based 1 day a week Sponsor dedicated    As a Investigator Payment Associate you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence.... 

 ...—and they invest like it. Flexible Benefits That Don’t Just Sit in a Brochure Pick what matters most to you – gym subsidy, private medical (you and the family), dental cover, retail discounts, enhanced maternity / paternity, hybrid, critical illness and income protection... 

 ...Title :  Game Security Investigator - Bots/RTA Specialist Department : Game Security Team Location : Remote  About CoinPoker Welcome to CoinPoker, the innovative crypto-poker platform where advanced blockchain technology meets the thrilling world of online poker... 

ProTalent are currently working with an extremely reputable Forensics specialist to recruit a Senior Manager to strengthen their London team. The firm: Well established, well known and well respected corporate finance firm with a range of specialisms including forensics...

 ...to mitigate insider threats.We are seeking a detail-driven, decisive, and innovative Internal Fraud Alerting Associate with strong investigative instincts and a passion for protecting Firm integrity. This role sits within the Internal Fraud space and involves holistic... 

 ...and accessible for everyone. We’re looking for a Claims Fraud Investigator to play a key part in making sure that we deliver a top service...  ...2 days a year - on us! - to further your skillset &##129299; Private health care - Enjoy all the benefits Vitality has to offer, including... 

 ...valuations Shareholder disputes and matrimonial Non-contentious valuations Mediation/expert determination Occasional investigations linked to restructuring/insolvency What you'll need to succeed ACA/ACCA qualified You've either trained in Forensics, or... 

 ...Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including... 

 ...and fraud risk management . Working closely with our compliance team in our London office, you will be trained to support the investigation and clearance of financial alerts, helping safeguard clients and institutions against suspicious activities. Key... 

 ...attack patterns, exploitation techniques and remediation techniques will be plus Experience with service-oriented architectures, private and public clouds and web services security. Excellent communication, work prioritization and analytical skills. Result oriented... 

About the Job: Fahrenheit Security Ltd is currently seeking an experienced Event security officer to work in a High End Luxury Retail Environment , North London. The nearest tube stations are Wood Green and Alexandra Palace Station. Responsibilities: The ideal candidate...

 ...commercial and criminal and encompass loss of profits/earnings, shareholder disputes, valuations, expert determinations, fraud/tax investigations and financial irregularities, and more. Ability to attract work has consistently been proven ,but due to capacity issues there is... 

 ...Department: Regulatory & Investigations Location: Any UK Office Duration: Permanent Reports to: Partner Reference no: 8597 Team Dentons’ market-leading Corporate Crime team sits in the Regulatory & Investigations department and operates... 

 ...Job description COLP for Hibernian Private Client Limited t/a HA Law    We are looking for a UK Commercial, or GDPR, or Property or Private Client lawyer that could also act as COLP (Compliance Officer) for our small (2 consultant lawyers) London based law firm...