Associate Managing Director, Forensic Investigations and Intelligence - London

The Intelligence and Investigations team supports OpenAI's mission by identifying and investigating misuses of their products – especially new types of abuse.This includes ensuring they have robust abuse monitoring in place for new products, sustaining monitoring for existing pro ...

This role is based in our London office and includes participation in an on-call rotation that will involve resolving urgent escalations outside of normal work hours. · ...

About The TeamScope and implement abuse monitoring requirements for new product launches. · Improve processes to sustain monitoring operations for existing products, including developing approaches to automate monitoring subtasks. · ...

This job is with Kroll, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · In order to be considered for a position at Kroll, you must formally apply via Kroll's Forensic Investigations and Intelligence ( ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · Act as an expert in matters of due diligence, market intelligence, internal investigation, fraud, anti-bribery and corruption issues, · ...

Sombra Global is expanding its Investigations & Intelligence Division (IAM SCIO). We are seeking disciplined, intelligent operatives capable of supporting sensitive investigative tasking where discretion is not optional and failure is not acceptable. · ...

Forward Global recrute un Analyste Senior pour rejoindre son équipe Investigations à Londres. · ...

We are looking for proactive, intellectually curious, · & adaptable individuals who thrive in dynamic environments · & are committed to excellence.This role offers a meaningful opportunity to make a difference in reconciliation · & information recovery. · ...

+Job summary · A global investigations firm is hiring a Director of Intelligence to lead and grow its London-based intelligence capability. · +Lead intelligence-led engagements across strategy advisory, risk, disputes and investigations · Originate and convert new client relation ...

S-RM is seeking an exceptional investigations professional to join our dynamic Disputes & Investigations team in the UK as a junior Case Manager. · Research, analysis and intelligence gathering on complex disputes and investigations projects; · Supporting source-focused investiga ...

Meta Security busca un investigador con experiencia en inteligencia sobre amenazas cibernéticas. Se requiere experiencia en respuesta proactiva a seguridad y seguimiento a grupos con interés para Meta. · Traer puesto seguidores amenazantes contra Meta e identificar desarrollar e ...

We are seeking a Proactive Investigation Manager to join our newly established team. · ...

Meta Security is looking for a threat intelligence investigator with extensive experience in investigating cyber threats with an intelligence-driven approach. · ...

Forward Global UK is seeking a Senior Analyst to join its Investigations team in London. · Conduct complex investigative research using open-source intelligence (OSINT), public records, and proprietary databases. · Analyse corporate structures, financial records, and digital foot ...

We're looking for a senior investigator to play a pivotal role within our global Financial Crime Intelligence Unit (FCIU). This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to contribute to a wor ...

We're seeking an Integrity Investigator to join our team. As part of Sportradar's Integrity Services, you will contribute to all aspects of intelligence and investigation activities. · Drive complex investigations across all four pillars of Integrity Services (Anti-Match-Fixing, ...

Meta Security is looking for a threat intelligence investigator with extensive experience in investigating cyber threats with an intelligence-driven approach. · ...

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A global investigations firm is hiring a Director of Intelligence to lead and grow its London-based intelligence capability. · ...

We are looking for a Manager to guide and manage our intelligence projects in Europe. · ...