Investigation Officer Jobs in London, England | Glassdoor
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Investigation Officer Jobs in London, England

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  • 3.0
    People First – London, England
    25 days ago 25d
    Job title: Quality Assurance/ Technical Officer(Food) Duration: 1 year maternity cover contract (may possibly go longer) Location… technical information, undertake the necessary communications, investigations and record-keeping o working closely with the Product Development…
  • LMA – London, England
    18 days ago 18d
    We are currently recruiting for a Trade Finance Officer to join an Operations department of an international bank based in London… respect of Compliance/AML/Sanctions. The ability to pick up and investigate potential red-flags. Review for potential dual use goods…
  • 4.7
    Vacancy Filler – London, England
    6 days ago 6d
    with patients and staff. INFORMATION Position: Security Officer Location: South West London Pay Rate: £8.90 per hour Hours… the trust grounds and property both internal and external Investigation and the reporting of theft Collation of criminal activity…
  • 3.2
    Financial Conduct Authority – London, England
    13 days ago 13d
    a criminal, civil or regulatory setting as an investigator, intelligence officer or intelligence administrator. Experience of… financial crime Desirable Qualified Financial Intelligence Officer / Financial Intelligence Administrator Knowledge of the Financial…
  • 4.7
    LMA Recruitment Ltd – London, England
    17 days ago 17d
    become available at an International Bank for a Client Services Officer to provide a high level of service to both internal and external… other duties as required by the Head of Client Services * Investigate account enquiries, from both internal and external sources…
  • LMA – London, England
    17 days ago 17d
    become available at an International Bank for a Client Services Officer to provide a high level of service to both internal and external… other duties as required by the Head of Client Services Investigate account enquiries, from both internal and external sources…
  • 3.8
    Fairmont Hotels & Resorts – London, England
    9 days ago 9d
    Security Officer At Fairmont Hotels & Resorts, ensuring the safety and wellbeing of our Colleagues, guests and visitors… visitors is an integral part of our operations. As a Security Officer, your attentiveness, efficiency and commitment will ensure your…
  • 3.2
    Financial Conduct Authority – London, England
    4 days ago 4d
    intelligence techniques Experience as a Financial Intelligence Officer or Financial Intelligence Administrators. Good open source… the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct pursuing and remedying misconduct…
  • 3.7
    Schroders – London, England
    7 days ago 7d
    Once initial investigations have been carried out and documented, the role will assist the Chief Digital Officer in chairing Innovation… Responsibilities Working closely with the Chief Digital Officer, develop and execute on a new Innovation strategy & Fintech…
  • 4.2
    YouView – London, England
    4 days ago 4d
    closely with the Lead Architect, Chief Architect, Chief Technical Officer and other key members of YouView’s product, delivery and technology… closely with the Lead Architect, Chief Architect, Chief Technical Officer and other key members of YouView’s product, delivery and technology…
  • 4.8
    The Oyster Partnership – London, England
    11 days ago 11d
    Environmental Health Officer South East London Negotiable Are you an experienced, highly motivated Environmental Health Officer who's looking… About you You will be an experienced Environmental Health Officer who has focused on Private Sector Housing Enforcement. Holding…
  • 2.7
    FCO Services – London, England
    26 days ago 26d
    from routine to complex, and could include everything from investigating and resolving network issues to helping a government minister…
  • 3.3
    Engie – London, England
    5 days ago 5d
    reference must be provided (obtained from a Medical Practitioner, Officer of the Armed Forces, Teacher, Lecturer, Lawyer, Bank Manager… interpretation, undertaking proactive analytical and other investigations, contributing to developing a better understanding of the…
  • 3.2
    General Medical Council – London, England
    6 days ago 6d
    Policy and Planning Officer Directorate Fitness to Practise Section Policy and Planning Location… .77kb) Job Description and Key Skills Policy and Planning Officer FTP - June 2017.pdf (PDF, 90.22kb) Do you have…
  • 3.8
    FRHI Hotels & Resorts – London, England
    10 days ago 10d
    Security Officer At Fairmont Hotels & Resorts, ensuring the safety and wellbeing of our Colleagues, guests and visitors… visitors is an integral part of our operations. As a Security Officer, your attentiveness, efficiency and commitment will ensure your…
  • 4.8
    The Oyster Partnership – London, England
    3 days ago 3d
    Local Authority in Oxfordshire requires a Planning Enforcement Officer to assist the Council, primarily dealing with a backlog of… owners and occupiers of the land plus applying your own investigative skills. You will be writing Enforcement reports and no further…
  • 2.9
    Legal & General Group – London, England
    2 days ago 2d
    to the Chief Information Security Officer, the role of Senior Information Security Officer is to provide second line of defence… required in coordination with CISO, lead response planning and investigation of Information Security breaches. Use expertise of IT and…
  • 3.3
    Engie – London, England
    5 days ago 5d
    reference must be provided (obtained from a Medical Practitioner, Officer of the Armed Forces, Teacher, Lecturer, Lawyer, Bank Manager… documentation is available. Carry out any incident/accident investigations relating to works detailed above providing a full report…
  • 3.4
    Société Générale – London, England
    4 days ago 4d
    in regulatory and internal investigations as appropriate. Active participation in investigations into incidents arising within…
  • 2.6
    Unitrust Protection Services (UK) Ltd – London, England
    11 days ago 11d
    Reception Security Officer to join the team based in London. In return, as our Reception Security Officer, you will receive a… from 08:00 – 18:00 Reception Security Officer Role To work as a reception Security Officer, providing a high level of customer…
  • Brooknight Security – London, England
    3 days ago 3d
    for our client’s customers and staff · Prevent, detect and investigate theft and / or malpractice. · Undertake patrols and inspections…
  • 3.8
    Marriott – London, England
    7 days ago 7d
    associates and our guests. Job Summary Conduct investigations and gather evidence related to theft/fraud or lost items…
  • 3.7
    Guy's and St. Thomas' NHS Foundation Trust – London, England
    2 days ago 2d
    Payroll Operational Delivery Officer Band 5 Main area PayrollGrade Band 5Contract PermanentHours 37.5 hours per weekJob… ensure that any anomalies, conflicts or exceptions are fully investigated and resolved. Applications are welcomed from applicants…
  • 3.9
    Hilton – London, England
    2 days ago 2d
    Guest and Member experience. A Security Officer will also be required to investigate theft and support evacuation procedures.… A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating…
  • 3.3
    ENGIE – London, England
    5 days ago 5d
    ENGIE are recruiting for a Business Support Officer to be based in Queen Elizabeth Olympic Park, 5 Thornton Street, London, E20… reference must be provided (obtained from a Medical Practitioner, Officer of the Armed Forces, Teacher, Lecturer, Lawyer, Bank Manager…
  • 3.8
    Goldman Sachs – London, England
    6 days ago 6d
    Division personnel • Participate in regulatory and internal investigations and audits • Review and assist in the design of surveillance… • Should be detail oriented and enjoy fact-gathering and investigation  …
  • 2.7
    Southeastern Railway – London, England
    6 days ago 6d
    Job Title Revenue Protection Officer - Future Opportunities Salary £21,441 rising to £29,910 Based at London Bridge… Expiry Date 02 Jul 2017 Overview of the Revenue Protection Officer - Future Opportunities Role Applicants must live in or…
  • Claremont Consulting Limited – City of London, England
    13 days ago 13d
    report these to line manager - Carrying out technical investigations of online services and website infrastructures... these… - Drafting of technical reports containing research and investigation projects - Support the development and implementation of…
  • 3.7
    Reed Engineering – Wembley, England
    5 days ago 5d
    We are currently recruiting for a NRSWA Officer for our client who are based in Wembley. Job Function The post-holder will be… inspections of the public highway and provide information for the investigation of personal injury claims -Monitor the condition of Statutory…
  • 3.5
    Credit Suisse – London, England
    7 days ago 7d
    interaction with regulators etc. Responsibility for initial investigative review of potential ABC infractions Dedicated advice…
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