Investigator Jobs in Cardiff
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Search results - Investigator Jobs in Cardiff
Secure Trust Bank Ltd-Cardiff
Job Description
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess...
SOLICITORS REGULATION AUTHORITY-Cardiff
We are looking to appoint a Head of Forensic Investigations to lead our Forensic Investigations teams.
Reporting to the Director - Specialist and Proactive Investigations, you will lead a team of Forensic Investigation Managers and Forensic...
theguardian.com -
Secure Trust Bank Ltd-Cardiff
Job Description
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess...
Cardiff
The successful Geotechnical Engineer would be responsible for ground investigation project delivery, site characterisation, report writing and client liaison.
The successful candidate will have the opportunity to grow into a senior position at the company, as my...
cv-library.co.uk -
Secure Trust Bank Ltd-Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess potential 1st, 2nd...
Cardiff
on a variety of ground investigation projects. You'll be provided with dedicated support and resources from a consultancy with nearly 40 years in the industry - an excellent next step for your career progression.
The successful Senior Geotechnical Engineer...
cv-library.co.uk -
Secure Trust Bank Ltd-Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess potential 1st, 2nd...
Motus Recruitment-Cardiff
such as restructuring/redundancies, integration and TUPE, and industrial relations; /n• investigations (including regulatory investigations); and
/n• strategic projects such as compliance with new legal requirements.
/n/n
This is a truly exciting time to join...
Teksystems-Cardiff
to identify suspicious activity.
• Detect multi-stage attacks that span across different layers of infrastructure.
• Investigate alerts and determine root causes of security incidents.
• Coordinate automated or manual responses to contain and remediate threats...
Cardiff
improvements
Investigations and analysis
Month-end preparation and setup for the following month
About You
We want someone who's not only technically capable, but also:
Currently studying or committed to AAT/ACCA/CIMA
Ambitious, proactive, and eager...
cv-library.co.uk -
Secure Trust Bank Ltd-Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. […]
Assess potential 1st, 2nd or 3rd party fraud...
totaljobs.com -
Resourgenix Ltd-Cardiff
to MDTs convened for Gateway 2 applications, Safety Case Report assessments, and investigations and enforcement cases.
• Assist technical policy teams internally and externally as required at relevant meetings
JBRP1_UKTJ...
Stantec-Cardiff
will:
• Provide technical leadership for wastewater modelling projects.
• Develop & deliver innovative technical solutions across Stormwater Overflows, Water Quality Management, Developer Assessments, Flood Investigations & more.
• Work with our specialist teams...
Quest Global Engineering Limited-Cardiff
Roles & Responsibilities:
• Lead customer / internal investigations using problem resolution tools and techniques
• Initiate and drive continuous improvement activities to remove waste and improve efficiency
• Identify andimplement projectsto reduce...
Virgin Money-Cardiff
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 -
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