Reference Investigator jobs
Henry Fox Recruitment
03 AugStock Accountant - 12mth Contract
...Operations to manage stock count process. Investigate material discrepancies and refer to Loss Prevention as necessary...
London (City Of London)
Hays
15 AugCompetition Associate 2+
...studies and market investigation references and litigation. The team's principal areas of expertise are:• EU & UK merger control;• Anti...
London
London
08 AugSenior Compliance Officer - Prestigious City Broker
... Liaising with banking counterparts - Providing guidance on complex registrations - Investigating referred potential PEP/Sanction matches - Liaising...
London (City Of London)
London
08 AugSenior Compliance Associate - Prestigious City Broker
... Liaising with banking counterparts - Providing guidance on complex registrations - Investigating referred potential PEP/Sanction matches - Liaising...
London (City Of London)
London
08 AugSAR Reporting Officer - Prestigious City Broker
... Liaising with banking counterparts - Providing guidance on complex registrations - Investigating referred potential PEP/Sanction matches - Liaising...
London (City Of London)
Jonathan Lee Recruitment - Produ...
10 AugHuman Factors Engineer - 33220 - up to 25.40/hr Ltd
Division: : Research and Devlopment Reference 33220 Based: Warwick University Working within a team investigating human factors and ergonomics...
Coventry
Deutsche Bank
13 AugRegulatory Control Advisor - Special Investigations / Investigations Manager
...and manage special investigations being referred from the threat analytics team or cross border investigations tasked by the global deputy head...
London
Haybrook IT Resourcing Ltd
09 AugData Analyst, SQL, MDM, BPM, Customer Focused Data Analyst
...and Responsibilities Investigate reference data sources for inclusion in the MDM system Design or collaborate to design the data parts...
London, Milton Keynes, Oxford
RSA
11 AugFraud Assesment Analyst
...of fraud detection and prevention technologies to identify suspect fraud and refer this for appropriate investigation . Control and update fraud...
Peterborough
IQ Solutions
26 JulUnderwriter
...The key aspects of the underwriting role are to: Dimensions Underwrite referred deals to policy and mandate Thoroughly investigate customers...
Kent
select-jobs.co.uk
05 AugAssistant Investigator
Location: London Salary: 12.71 per hour Type: Temporary Start Date: 12 Aug 2017 Reference : HA7621 Job Title: Assistant Investigator DUTIES: Working with more senior investigators to progress an...
London
select-jobs.co.uk
14 Aug+Police Staff Investigator
Location: Ripley, Derbyshire Salary: 12.10 per hour Type: Temporary Start Date: ASAP Reference : HA6967 Brook Street are looking for a Police Staff Investigator on a temporary basis with proven...
United Kingdom
DOHA Direct Employer
08 AugCivilian Financial Investigator
...Reference ID 121497 Job title Civilian Financial Investigator Firm DOHA Address Douglas Contact See notes Tel No Number Required 1 Hours Full...
United Kingdom
Orgtel
18 AprLead Anti Money-Laundering Investigator
...Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales Lead Anti Money-Laundering Investigator Reference :1871115...
Edinburgh
select-jobs.co.uk
14 AugHighly Specialised Cardiac Physiologist
Job Reference : 225-PT11010 Employer: The Royal Wolverhampton NHS Trust Department: Cardiology Investigations Department Location: Wolverhampton Salary: 31,696 to 41,787 pa Great...
Wolverhampton
