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292 investigation officer jobs in London

Case Investigation Officer

Manpower UK 54 Reviews City of London, England

*Act as a named point of contact for registrants, witnesses and other stakeholders during the investigation period. After the IC, ensures these… Reed.co.uk

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Case Investigation Officer

Manpower UK 54 Reviews City of London, England

*Act as a named point of contact for registrants, witnesses and other stakeholders during the investigation period. After the IC, ensures these stak… Reed.co.uk

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EMEA Compliance - Financial Crimes - AML Investigations Officer Private Bank Ass

JPMorgan 100+ Reviews London, England

• The AML Investigations is primarily responsible for review of AML Cases. These result from: (i) Escalations from the EMEA AML Operations team… VelvetJobs.com

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Case Investigation Officer

Manpower City of London, England

*Act as a named point of contact for registrants, witnesses and other stakeholders during the investigation period. After the IC, ensures these… CV-Library.co.uk

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Housing Investigation Officer

Badenoch & Clark - London (City) London, England

*To assist in developing, monitoring and implementing procedures for preventing and reducing fraud within the Housing department. *Review current… TotalJobs.co.uk

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Housing Investigation Officer

Work Search UK Ltd London, England

Our client in South West London is looking to recruit a new Housing Investigations Officer to start a new contract… Glassdoor

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Payments Investigations Officer

Huxley Associates 42 Reviews London, England

Responding quickly and effectively to other banks / clearers and internal departments; account managers' payments enquiries and requests for… Glassdoor

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CSR/2168/14 Senior Officer - Criminal Investigation Forensic Accountant

HM Revenue and Customs London, England

across direct, indirect tax, criminal finance, excise regimes and frontiers. Thereby to protect the UK tax… Glassdoor

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Fraud Investigation Officer – new

Work Search UK Ltd Brent, England

A fantastic opportunity has presented itself within the social housing sector as a fraud investigation officer Glassdoor

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Client Liaison Officer

London, England

• Managing customer complaints for the designated client group, ensuring that all customer complaints are logged and the appropriate paperwork is… CareerBuilder

IT Network Operations Centre Officer

E-Personnel Ltd Leatherhead, England

depending on skills and experience. The main duties of the IT Officer: • To investigate and assist to… Reed.co.uk

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Assistant Investigator - Safeguarding Adults From Abuse Unit

G4S Resourcing Solutions Welwyn Garden City, England

You will ensure the collection of all relevant documentation, information or data that is required by the investigation to form an overall picture of… Reed.co.uk

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Officer - EMEA Payment Investigator, Global Tech & Ops

Bank of America 100+ Reviews Bromley, England

will be: • Working and communicating closely with the team to ensure action taken on all enquiries in accordance with agreed service level… Reed.co.uk

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Complaints Officer

The Oyster Partnership London, England

The successful candidate will have strong letter writing capabilities. You must be able to write in a professional and concise manner, in a suitable… Reed.co.uk

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Assistant Investigator - Sexual Offences Investigation Team

G4S Resourcing Solutions Welwyn Garden City, England

You will ensure the collection of all relevant documentation, information or data that is required by the investigation to form an overall picture of… Reed.co.uk

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HR Officer

Equal Approach Limited City of London, England

for the job holder; ensure HR team have access to regular reports on shared drive ie. Weekly/monthly current staff, Absence report, Turnover report… Reed.co.uk

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