Investigations Manager - London

Our client is seeking a Senior Analyst and Manager to lead complex cases within their Disputes & Investigations practice. · ...

We are seeking a Senior Analyst and Manager to lead complex cases within our Disputes & Investigations practice. · ...

We are seeking a Senior Analyst and Manager to lead complex cases within our Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. · ...

Morgan Hunt are currently working with a professional regulator in their search for a permanent Investigations Manager role. This is a senior operational leadership position responsible for overseeing complex regulatory casework and leading a specialist team. · ...

This is a rare and highly impactful opportunity to work at the heart of parliamentary democracy in the House of Commons, supporting the independent Parliamentary Commissioner for Standards in upholding confidence in the UK Parliament. · Managing and delivering complex, high-profi ...

We are searching for an experienced Investigations Manager to join our Internal Audit function. The Investigations Manager conducts professional investigations into potential violations of law and/or AVEVA policies. · Conduct bespoke, comprehensive investigations into potential v ...

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

We are seeking a seasoned professional to lead investigations and complex dispute-support work within the investigations sector based in London. · Manage and lead a varied range of complex projects simultaneously within the investigations team related to dispute support in the in ...

The Manager of Corporate Investigations & Whistleblowing will establish a framework for overseeing investigations across the Howden Group. · Foster a culture of professionalism within the team. · Oversight end-to-end investigations including intake, triage, planning and analysis. ...

We are seeking a Proactive Investigation Manager to join our newly established team. · This hybrid role involves extensive travel for onsite investigations. · The successful candidate will provide technical and investigative advice, · ensuring the highest quality of remote and on ...

We are hiring a Senior Managing Investigator for our Corporate Risk and Due Diligence practice. · As a Senior Managing Investigator you will lead high stakes diligence that informs investments acquisitions joint ventures and third-party decisions.You will own strategy execution a ...

We are seeking a driven and insightful Consultant to join our dynamic Core Analytics team within the Data and Analytics (D&A) division. · ...

We are home to the Incubator for Artificial Intelligence (I.AI), the world-leading GOV.UK and at the forefront of coordinating the UK's geospatial strategy and activity. We lead the Government Digital and Data function and champion the work of digital teams across government. · C ...

The Government Digital Service (GDS) is responsible for setting leading and delivering the vision for a modern digital government. · We're looking for people with experience in counter-fraud or threat environments and strong management experience. · As Fraud Investigations Manage ...

Equifax is seeking a driven and insightful Consultant to join our dynamic Core Analytics team within the Data and Analytics (D&A) division. · ...

This position will support ALO's brand protection strategy with a focus on identifying and removing counterfeit products globally. · Lead Alo's Brand Protection efforts by collaborating with senior internal stakeholders. · ...

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

The Government Digital Service (GDS) is responsible for setting leading and delivering the vision for a modern digital government. Our priorities include joining up public sector services harnessing the power of AI for the public good strengthening and extending our digital data ...

We are looking for a Manager of Corporate Investigations & Whistleblowing to establish a framework for overseeing, conducting, and coordinating sensitive internal investigations across the Howden Group. · ...

An experienced Financial Crime Investigations Manager is required to support a UK Corporate Banking Risk Assessment Unit with a focus on AML Watchlist and Politically Exposed Person (PEP) alert investigations. · This role plays a critical part in managing alerts backlog, assessin ...