beBeeInvestigations Jobs in United Kingdom

Asset Tracing & Investigations Professional · We are seeking a highly skilled Asset Tracing & Investigations Professional to join our practice, based in London. · The team undertakes challenging investigations in support of asset tracing and recovery as well as complex commercial ...

Job Description: · Lead and manage fraud investigations across our consumer finance operations, ensuring high standards of integrity, professionalism, and performance. · Lead complex, high-risk or sensitive fraud investigations providing expert guidance and quality assurance. · O ...

Compliance Investigations Lead Sought · Job Description: · A leading producer in the soda ash industry seeks a seasoned professional to oversee investigations and enhance training programs. · Lead investigative teams with expertise in compliance, ABAC, and AML frameworks. · A bac ...

Lead Complex Forensic Investigations · We are seeking an experienced Senior Manager/Manager to join our team in a senior role. · Mentor junior staff and lead complex investigations, ensuring high standards across engagements. · About Us · , ...

Job Title: Investigative Professional · About the Role · We are seeking an experienced and skilled Investigative Professional to provide immediate investigative capacity within our Rape and Serious Sexual Offence (RASSO) teams. · To conduct full RASSO investigations under PACE, C ...

Business Crime and Investigations Associate · This role is seeking an experienced professional with a strong background in business crime and investigations to join our highly regarded team. · Advising corporates on serious, complex, multi-jurisdictional matters at the intersecti ...

Job Description: · A key role within our organization exists for an Exhibit and Disclosure Officer. This position is responsible for managing exhibits and ensuring their integrity throughout major crime investigations. · Responsibilities: · Managing critical aspects of exhibit co ...

A prestigious law firm in London is seeking an experienced professional to join its Business Crime and Investigations team. · This role involves providing expert advice on serious regulatory matters, participating in high-profile investigations, and drafting complex legal documen ...

Compliance and Ethics Professional Opportunity · We are seeking a highly skilled Senior Associate to oversee compliance processes, review policies, and conduct investigations in a professional services setting. · The ideal candidate will possess relevant qualifications, strong ju ...

Sales Growth Strategist · We are seeking a highly skilled and experienced sales professional to join our team as a Sales Growth Strategist. As part of this role, you will be responsible for developing and executing a growth strategy that drives new business opportunities in the g ...

Job Overview · Lead Investigations Editor Position · A prestigious national newspaper is seeking a highly skilled Lead Investigations Editor to spearhead its team of journalists. · The ideal candidate will have extensive experience in managing complex investigations, a background ...

Investigations Lead · We are seeking a seasoned Investigations Lead to join our Internal Audit team, reporting directly to the Director of Investigations and Intelligence. · The successful candidate will conduct thorough, impartial investigations into potential violations of law ...

A leading economic intelligence firm is seeking a Senior Analyst to join its Investigations team. · The role involves conducting complex investigative research, analyzing financial records, and producing detailed reports. · About the Role · Key Responsibilities: · Conducting in-d ...

Special Investigations Coordinator Job Description · We are seeking a highly skilled and experienced Special Investigations Coordinator to lead cross-functional teams in managing sensitive financial crime cases. This role involves preparing regulatory reports, coordinating invest ...

A leading global financial firm is seeking a highly skilled professional for an early career programme. This role involves managing complex data, documenting financial rates, and resolving client queries. · Strong analytical skills with attention to detail · Effective communicati ...

Tax Investigations Role · We are seeking a dedicated Tax Investigations professional to join our team. In this position, you will provide essential support for HMRC investigations and assist in the preparation of relevant documents. · Provide comprehensive assistance with tax inq ...

Job Overview · The role of Financial Crime Investigations Manager involves managing and executing the financial crime risk and control framework within a payments organization. This position operates in the first line of defense, working closely with business and functional teams ...

Tax Investigations Manager Job Opportunity · We are currently seeking a highly skilled Tax Investigations Manager to join our team in Manchester City Centre. This exciting role offers the chance to work with a range of high-net-worth individuals and their complex portfolios. · Jo ...

Paralegal and Litigation Specialist Role · A forward-thinking law firm is seeking an experienced professional to oversee pre-litigation matters, case management, and investigations. In this position, you will be responsible for reviewing accident reports, managing cases from init ...

White Collar Crime Solicitor/Barrister Wanted · We are seeking an experienced White Collar Crime Solicitor or Barrister to join our Corporate Crime and Investigations team in London. · Advising on high-profile financial crimes and regulatory matters. · Manage contentions and advi ...