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Investigator Jobs in Cardiff

1 - 15 of 63
1 - 15 of 63
Search results - Investigator Jobs in Cardiff
Starling Bank-Cardiff
As an Overnight Fraud Investigator, you will be part of a team of experienced and knowledgeable Fraud Investigators. For this particular role, you will primarily be covering the night shift, which will include some bank holidays. We are looking for self...
workable.com -
Cardiff
Roles: Senior Investigator X1,Investigator X1 and Regulatory Case Worker x2 Department: Electoral Administration and Regulation Location: London, Cardiff, Edinburgh or Belfast office locations (Hybrid) or Homebased (Regular travel to London...
cv-library.co.uk -
NHS Wales Shared Services Partnership-Cardiff
relations investigations, cultural reviews and assessments, report writing, team interventions and facilitating bespoke training working autonomously guided by organisational policies. Main duties of the job  •  To oversee and undertake investigations...
healthjobsuk.com -
Cardiff
required of the Telephony Engineer Network Patching and Investigation BOTH experience with Cisco and Avaya Relevant Avaya Experience for the Telephony Engineer System Manager/Session Manager routing Configuration capture via ASA Reporting Station...
cv-library.co.uk -
Government Recruitment Service-Cardiff
We are recruiting criminal investigators for the Criminal Investigation Team Midlands and West who will play a key role in the team, carrying out criminal investigations mainly under the Insolvency Act 1986, Companies Act 2006, Company Directors...
dwp.gov.uk -
Cardiff
compliance, providing guidance on queries and supporting regulatory assessments.  •  Serve as a point of contact for internal teams seeking compliance-related advice.  •  Investigate and resolve client complaints in line with internal policies and regulations...
cv-library.co.uk -
Natural Resources Wales-Cardiff
of environmental crime, providing specialist analytical skills to support NRW investigations, and addressing serious and organised illegal activities. The post holder will also develop an intelligence-led enforcement culture within the team and the wider...
Cardiff
and within budget.   6.  To investigate complaints and respond to enquiries and requests for service and correspond accordingly.   7.  To identify, plan and prepare tree planting / renewal schemes for implementation. Professional tree inspection qualification...
cv-library.co.uk -
QED Legal-Cardiff
understanding of AML regulations and a knack for auditing or investigations /n/t  •  Confident communicator who’s comfortable managing sensitive matters /n/t  •  Solid project management and attention to detail /n/t  •  Someone who thrives working as part of a close...
Sigma Recruitment Ltd-Cardiff
team and champion quality at every level of the business. Product Approval & Inspection: Lead the investigation and resolution of quality-related issues, including root cause analysis and corrective actions. Quality Systems: Take ownership...
Natural Resources Wales-Cardiff
of environmental crime, providing specialist analytical skills to support NRW investigations, and addressing serious and organised illegal activities. The post holder will also develop an intelligence-led enforcement culture within the team and the wider...
mindmatch.ai -
Sigma Recruitment Ltd-Cardiff
team and champion quality at every level of the business. Product Approval & Inspection: Lead the investigation and resolution of quality-related issues, including root cause analysis and corrective actions. Quality Systems: Take ownership...
Walker Lovell-Cardiff
firm  •  Proven track record of complex, high-value dispute resolution  •  Strong client relationship and business development skills  •  Confident handling regulatory investigations and international arbitration  •  A team-focused leader who values mentoring...
Sigma Recruitment Ltd-Cardiff
team and champion quality at every level of the business. Product Approval & Inspection: Lead the investigation and resolution of quality-related issues, including root cause analysis and corrective actions. Quality Systems: Take ownership...
Howells Solicitors-Cardiff
identified through client feedback. Compliance & Risk  •  Manage Subject Access Requests (SARs) by collating the required documentation and reviewing the information with support from the Risk & Compliance Manager.  •  Support the initial investigation...
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