Criminal Investigator Jobs in Belfast
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Search results - Criminal Investigator Jobs in Belfast
Airbus Operations Limited-Belfast
Job Description:
Subject to the successful closing of the transaction with Spirit, after obtaining relevant regulatory approvals
SECURITY CLEARANCE: You will be subject to BPSS and Export Control checks (including a criminal record check)
TRAVEL...
Virgin Money-Belfast
is embedded within work in line with policy and regulatory requirements, helping to ensure key controls are maintained.
Effectively communicating the outcome of your investigations, including difficult decisions to the case managers.
Supporting and driving...
mindmatch.ai -
Airbus Operations Limited-Belfast
Job Description:
Subject to the successful closing of the transaction with Spirit, after obtaining relevant regulatory approvals
SECURITY CLEARANCE: You will be subject to BPSS and Export Control checks (including a criminal record check)
TRAVEL...
Virgin Money-Belfast
collaboratively with the Internal Fraud Strategy Manager to develop automated controls to detect anomalous behaviour for onward investigation. Developing and monitoring a range of KRI’s to provide effective oversight of the control landscape throughout the Virgin...
mindmatch.ai -
Airbus Operations Limited-Newtownabbey, 4 mi from Belfast
Job Description: Subject to the successful closing of the transaction with Spirit, after obtaining relevant regulatory approvals
SECURITY CLEARANCE: You will be subject to BPSS and Export Control checks (including a criminal record check)
TRAVEL...
The Automobile Association-Newcastle, 27 mi from Belfast
alignment with departmental standards.Lead ad-hoc investigations and reviews in response to regulatory guidance or senior leadership requests.Design detailed test plans and gather evidence to support clear, auditable findings.Collaborate with the Head...
Airbus Operations Limited-Newtownabbey, 4 mi from Belfast
Job Description: Subject to the successful closing of the transaction with Spirit, after obtaining relevant regulatory approvals
SECURITY CLEARANCE: You will be subject to BPSS and Export Control checks (including a criminal record check)
TRAVEL...
The Automobile Association-Newcastle, 27 mi from Belfast
alignment with departmental standards.Lead ad-hoc investigations and reviews in response to regulatory guidance or senior leadership requests.Design detailed test plans and gather evidence to support clear, auditable findings.Collaborate with the Head...
The Automobile Association-Newcastle, 27 mi from Belfast
with departmental standards.Lead ad-hoc investigations and reviews in response to regulatory guidance or senior leadership requests.Design detailed test plans and gather evidence to support clear, auditable findings.Collaborate with the Head of Assurance to produce...
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