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1,222 Investigations jobs in the United Kingdom

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Project Management Analyst (Surveillance)

  • Birmingham, West Midlands
  • Deutsche Bank
  • 16.04.2024
Job Description: Job Title Project Management Analyst (Surveillance) Location Birmingham Corporate Title Assistant Vice President Compliance Transformation supports the delivery of the Bank's regu...
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Compliance, Global Compliance, Markets Surveillance Analyst- London

  • London
  • Goldman Sachs
  • Posted today
OUR IMPACT Markets Surveillance Compliance (MSC) has primary responsibility for the development and execution of the firm's trade surveillance program, focused on market abuse, insider trading and...
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Junior Insolvency Investigator

  • Hounslow Heath, London
  • Red Snapper Recruitment | Public Safety
  • 21.04.2024
Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving forward? If so, RSR Regulatory Services have the right ...
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Police Staff Investigator

  • Greater London, London
  • Red Snapper Recruitment | Public Safety
  • Posted 1 day ago
Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year f...
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Compliance Officer - Trade Surveillance

  • Hounslow Heath, London
  • Bruin
  • Posted 1 day ago
A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new proce...
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Clinical Trials Sub-Investigator

  • Birmingham, West Midlands
  • Carrot Recruitment
  • Posted 1 day ago
Clinical Trials Sub-Investigator - Birmingham – Emerging CRO at point of rapid growth – Upto £75,000k Salary D.o.E + The Company Carrot Recruitment are acting as a recruitment agency sourcing a Cl...
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Insolvency Investigator

  • Greater London, London
  • Red Snapper Recruitment | Public Safety
  • 21.04.2024
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Insolvency...
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Lead Investigator

  • Hounslow Heath, London
  • The Graduate Project
  • 21.04.2024
Company And Role Overview – 12 month FTC (potential to be extended) Join our dynamic team and take the lead in guiding and supporting our team of case investigators! As a key member of our regulat...
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Paralegal - Disputes and Investigations (6 or 12 month FTC)

  • Hounslow Heath, London
  • Slaughter and May
  • 19.04.2024
ROLE OVERVIEW // Our Disputes and Investigations (DI) group has an outstanding international reputation. We have an impressive client base, which includes leading financial institutions, global co...
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Senior OSINT Investigations Consultant

  • Cambridge, Eastern
  • Blackdot Solutions
  • 19.04.2024
About the role The Senior OSINT Investigations Consultant is a key role within our commercial team. The role requires a recent background in conducting complex OSINT investigations and involves st...
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