Surveillance investigator jobs in United Kingdom

Technical Manager - Forensic Collisions Investigation Unit Job Type : Full Time, Permanent Location ... To lead the UKAS surveillance visits, inspections, and any extensions to scope. * Attend regional ...

Escalating and investigating exceptions and incidents arising from market abuse and electronic ... market surveillance or monitoring function preferred. · Interest in financial markets, data ...

Investigate suspicious or 'redflag' characteristics that potentially indicate reportable activity ... Potential for review and updating of trade surveillance manuals and procedure documentation

Lead and coordinate Veterinary Investigation Officer (VIO) training including oversight of ... Oversee SRUC's Veterinary Surveillance Intelligence Unit (VSIU), including liaison with EPIC and ...

Participate in compliance investigations, providing support in identifying root causes and implementing corrective actions.Requirements:Bachelor's degree in business administration, legal studies, or ...

- Fraud Investigator/ Special Investigations * ACFS * London / South East Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION ...

Fraud Investigator Manchester/Hybrid £30,000 - £34,0000 Barker Munro Recruitment is seeking an experienced Fraud Investigator to join this award-winning Insurance organisation. You'll be working as ...

We require a Civilian Investigator - Disclosure (Op Magenta) to cover an existing workload within Kent & Essex Police , based in Northfleet (Office based). This is an interim position for an initial ...

Senior Digital Forensic Investigator | Leicester | £45,000-£55,000 Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst ...

Crime investigator needed in Crewe £12.92 ref 361191 Essential * Educated to Level 3 or equivalent relevant experience * A good working knowledge of Microsoft Office * Significant experience of ...

We are seeking a meticulous and experienced Complaints Investigator to administer and complete complaint activities. The role involves generating responses to complaints, which may cover a wide range ...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the ...

We are looking for a talented individual to join our successful team as a KYC (know your customer) Investigator This is a unique role so experience not required however we will be shortlisting ...

Service Care Solutions are looking for a Police Investigator to work within the Merseyside Police on a 12-month contract. Location: LiverpoolJob role/responsibilities: Undertake the investigation of ...

We are pleased to be recruiting for a Police Staff Investigator to join Merseyside Police on Operation Hammer. The role is Monday - Friday, office based in Speke. This role is Temporary ongoing. The ...

The role: Investigator / Tracer to carry out professional investigations for a variety of clients. They work with solicitors, insurance companies, councils, private companies and individuals

Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of ...

Job Title: Digital Forensic Investigator Salary : £30,000 - £50,000 per annum. Location: North Manchester,Manchester Interview Stage: 2 Stage Process. Roles & Responsibilities:- * Conduct ...

This full-time Contingent Investigator assignment is deemed to be inside IR35. For this role, you will go through a multi-stage recruitment process before receiving an offer. This includes a ...

Ambition are currently recruiting for an Insolvency Investigator for a specialist firm in their London office. The firm have adopted a company wide remote working model, so you can be based anywhere ...

Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our clients Corporate Crime & Investigations Team (part of the firm's Dispute Resolution department ...

... active investigation, with detailed reports, and adequate corrective and preventative actions. * Co-ordinate the surveillance programme to ensure routine checks based on product, supplier, and ...

Our client, a prestigious leading law firm, is looking for a 2-4PQE Disputes and Investigations Associate to join their team on a permanent basis. This role offers the chance to work on complex and ...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime ...