Alexander Barnes is leading the search for a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth, regulated fintech operating at scale across payments and consumer financial products. This is a senior, hands‐on FIU role with direct responsibility for complex investigations, transaction monitoring effectiveness, and regulatory escalation in a...
Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...
This range is provided by Lawrence Harvey. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Lawrence Harvey Role: Insider Cyber Threat Investigations Lead Location: London 2 days p/w Lawrence Harvey are partnered with a leading Financial Markets firm that are searching for an Insider Threat...
You will also respond to and investigate critical escalations, especially those that are not caught by our existing safety systems. This will require expert understanding of our products and data, and involves working cross-functionally with product, policy, and engineering teams.
Job Description This is an exciting opportunity for an Intelligence Analyst to join a fast-growing Norwegian insurer based in Manchester’s Spinningfields. Known for its people-first approach and strong One Team mentality, the business offers a genuinely supportive environment where collaboration and shared success are central. As an Intelligence Analyst, you will play a key role in supporting...
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is...
Do you want a role with deep meaning and the ability to make a major impact? As part of Intelligent Talent Acquisition (ITA), you'll have the opportunity to reinvent the hiring process and deliver unprecedented scale, sophistication, and accuracy for Amazon Talent Acquisition operations. ITA is an industry-leading people science and technology organization made up of scientists, engineers,...
RSR are currently recruiting for an Operations Investigator to work on a full-time contract with a UK Police Force, based in Defford, Worcestershire , The role is paying £21.11p per hour (PAYE) Job purpose As part of the ROCU Operations Investigation Unit, [formerly known as Serious and Organised Crime Units]; you will have primary responsibility for the investigation of the region's most...
You will take a lead role in a wide range of challenging engagements ranging from financial, fraud or misconduct investigations, through to proactive risk management and regulatory driven compliance work, and ‘Forensic in the Audit’ (FITA).
You will be expected to oversee and train colleagues and take responsibility for the quality of work produced on engagements.
RSR are currently recruiting for experienced Investigation Support Officer for a full-time, long-term contract we have available with a Police Force, based in either Colchester or Chelmsford, Essex The role is paying £15.08p per hour (PAYE) Main purpose of the role: Undertake and assist in investigations taking on key roles within each investigation such as: researching; gathering and...
Assistant Manager, Data Analytics (Forensic and Investigations) Interpath London or Manchester or Leeds or Glasgow Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring. We deliver tangible results for global businesses, their investors, and stakeholders when complex problems arise, and...
About the team The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations specialist, you will be responsible for building, improving, and...
Manager, Investigations and Disputes London A global investigations firm is seeking a Manager or Associate Director to join its Investigations and Disputes practice in London. The team specialises in complex dispute-support matters, working closely with legal counsel on arbitration, litigation, asset tracing, and internal investigations. The role suits an experienced investigations professional...
You will be expected to be able to work independently with minimal supervision, albeit there will always be a support network of colleagues when assistance or guidance is required. - This role requires frequent, often short notice, travel.
You must hold a current driving licence and, ideally, be a car owner.
Children’s Social Work, Investigation Support Officer, Essex Pay rate to £19.19 per hour Contract role, Investigation Support Officer We are recruiting for experienced Investigation Support Officers in Essex, to work with the Local Police force. Main purpose of the role: Undertake and assist in investigations taking on key roles within each investigation such as: researching; gathering and...
4-5 months contract with local authority The primary purpose of this role is to conduct and assist in investigations, playing key roles such as researching, gathering evidence, and liaising with Children Social Care. The role involves undertaking joint investigative actions with statutory partners and attending child protection case conferences. The Investigation Support Officer (ISO) will...
You should also be aware of the values (courage, respect and empathy, public service).
You will not be able to amend your contact details.
You should therefore ensure that you choose an appropriately accessible email address, being mindful that the process may take several months for some roles.
We empower organisations and nations to counter digital threats. Our internationally acclaimed team of digital threat experts and thought leaders work at the cutting-edge of threat detection, continually scanning the horizon for next-generation risks. We use technology to support deep human insight, enabling us to build long-range resilience for clients.We are trusted worldwide by governments,...
You will be supporting by identifying further lines of enquiry, obtaining comprehensive evidential statements, conducting investigative duties, gathering key intelligence and working within a hard-working and focused teams environment. What We Are Looking For We are seeking individuals who are:
Job description Are you an experienced Employment Lawyer or senior HR professional ready to take your career in a new direction? This is your opportunity to step away from traditional fee-earning and immerse yourself in complex, high-stakes employment workplace investigations at one of the UK's most respected law firms and highly ranked employment team. We're working with a leading national law...