Investigator Jobs in Swansea
1 - 15 of 48
Search results - Investigator Jobs in Swansea
Monzo-Swansea-
Reporting, exiting accounts, and implementing controls when significant risk is identified.
The Role: FinCrime Business Banking Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime...
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Amazon-Swansea-amazon.jobs-
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
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Monzo-Swansea-
Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business...
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Oculus Legal Group-Swansea-
and leasehold sales and purchases, remortgages, transfers of equity, new build and shared ownership transactions
• Conducting title investigations, property searches and due diligence
About you:
• At least 1 year's experience managing your own residential...
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Monzo-Swansea-
supporting escalations cross domain.
🔑 You’ll play a key role by...
• Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
• Answering escalations from Investigators...
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Aureos-Swansea-
develop SHE plans, review RAMS, deliver inductions and toolbox talks, investigate incidents, conduct site safety inspections, and ensure compliance with company and client rules.
• Provide full project management for smaller/non-complex projects, including...
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Monzo-Swansea-
Senior Investigators to lead the charge!
🔑You’ll play a key role by...
• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU...
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Swansea-cv-library.co.uk-
training initiatives
• Monitoring HSE performance metrics and producing reports with recommendations for improvement
• Supporting accident investigations, incident reporting, and corrective action programmes
About You
To be successful...
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Centre For Information Resilience-Swansea-
The Centre for Information Resilience (CIR) is an independent organisation dedicated to exposing human rights violations and threats to democracy. We achieve this through open source research, digital investigations, capacity-building with local...
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Barchester Healthcare-Swansea-
investigate formal complaints, collaborate with external healthcare professionals to resolve concerns, and promote policies within our care homes. You'll also be committed to getting our teams to the very best clinical standards through learning...
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Oculus Legal Group-Swansea-
sales and purchases, remortgages, transfers of equity, new build and shared ownership transactions
• Conducting title investigations, property searches and due diligence
About you:
• At least 1 year's experience managing your own residential...
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Swansea-cv-library.co.uk-
performance against inventory levels and targets.
• Investigate, recommend, and implement new or improved production planning methods, processes and systems to increase manufacturing efficiency.
You will need to be competent in preparing reports...
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Swansea-icims.com-
Intelligence Team
• Contribute to daily support activities, ensuring scheduled processes are running correctly, consistently and any issues are raised for investigation and resolution in a timely manner.
• Conduct data analysis tasks, profiling work requests...
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Vibe Recruit Limited-Swansea-
Investigate, recommend, and implement new or improved production planning methods, processes and systems to increase manufacturing efficiency.
You will need to be competent in preparing reports, undertaking presentations, managing time, contributing...
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GradBay-Wales-
operational datasets
• Supporting the development of dashboards and reporting solutions
• Building data visualisations using tools such as Power BI
• Conducting trend and performance analysis
• Supporting root-cause investigations into operational issues...
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