An exciting opportunity has arisen for an Insolvency Investigator to join a team handling company liquidations and administrations. Once a file has been examined and further investigation is needed, you will be responsible for analysing and determining what the next move will be. Read job description >>
Position Description The IT Security group is looking for individuals to join the Investigations team. Investigations center around the forensically sound collection of data from the Firm’s electronic systems (eg email, Instant messaging, Internet downloading, file usage, etc. Read job description >>
Our client based in central London is looking for a Fraud Investigator. If you have come from a Police background and have knowledge of disclosure of unused material under Criminal Procedure & Investigations Act 1996 then please contact Lisa asap. Read job description >>
Our client based in the South East are currently looking for a permanent Cyber Security Investigator to join their expanding team. Duties: - Investigation of cyber security events. - Interviewing witnesses who have contravened regulations and generate actionable reports - Identification of inefficient or ineffective - Establish degree of potential or actual compromise to security Salary up to £33,000 depending on experience. Read job description >>
Our client based in the South East are currently looking for a permanent Cyber Security Investigator to join their expanding team. Duties: - Investigation of cyber security events. - Interviewing witnesses who have contravened regulations and generate actionable reports - Identification of inefficient or ineffective - Establish degree of potential or actual compromise to security Salary up to £33,000 depending on experience. Read job description >>
Investment Operations Services is a newly- formed business supporting Fund Management providers on a multi-client platform. It provides complete end-to-end operational support for all aspects of the business and the postholder will be responsible for investigating the cause of late settling sale transactions, interest claims received, interest claims issued and overdrafts. Read job description >>
Our South East based Local Authority client is currently looking for a Corporate Fraud Investigator. The role is temporary until the end of 2010 with a very good chance of being extended. Read job description >>
The successful Financial Investigator will be responsible for the following; Work within an established Financial Sanctions Team Carry out customer screening activities Ensure clients are compliant and processes in place. Read job description >>
The Disputes Investigator is responsible for researching and resolving disputes submitted to NetSpend’s Customer Service department. This includes but is not limited to handling inbound or outbound calls from/to NetSpend customers, CSII level Agents, or other individuals throughout the Company in order to assist in resolving a customer issue. Read job description >>
Highly regarded central London Borough Council is looking for a Fraud Investigator to add value to and assist in the delivery of the professional services provided by Finance and Resources or the finance function in service departments. Read job description >>
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