Surveillance Investigator Jobs
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Search results - Surveillance Investigator Jobs
twentyAI-London
markets
• Reviewing electronic communications and analysing their content
• Investigations of alerts
• Implementing enhancements to surveillance tools
• Ensuring adherence to internal controls.
Role Requirements
• Working knowledge of crude oil, refined...
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alertsclk.com -
London
We are working with a highly esteemed private wealth manager in the west end of London. Due to ongoing success, they are seeking senior financial crime surveillance analyst to join them on a permanent basis. The successful individual...
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cv-library.co.uk -
Government Recruitment Service-Braintree
As part of the Department of Work and Pensions (DWP) response to tackling fraud within the welfare system, the Department utilise covert surveillance to gather evidence to prove/disprove offences.
This is an opportunity to join as a team leader...
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dwp.gov.uk -
15 similar jobs: Swindon, Maidstone, Basildon, Cardiff, Colchester...
South Central Ambulance Service NHS Foundation Trust-Bicester
Job overview
The Infection Prevention and Control surveillance and audit Analyst will support the Infection Prevention and Control Lead in the delivery of the Trust Infection Prevention and Control annual work programme.
Key areas of the role...
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nursingnetuk.com -
Maidstone
closely with suppliers and growers to implement customer microbiology policies and standards.
Coordinate microbiological compliance monitoring, trend results, and highlight any threshold breaches.
Investigate surveillance fails, identify root causes...
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cv-library.co.uk -
ETS Technical-Watford
relating the investigation, assessment and approval of Construction Products./n/nIn addition, you will be required to research and investigate aspects of construction product performance./n/nYou will also regularly converse with clients, ensuring...
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tdrct.com -
1 similar job: Liverpool
London
Implementation and Testing
Design, install, and configure counter-surveillance systems.
Test and calibrate security equipment to ensure it is functioning optimally and remains effective against evolving threats.
Incident Response: Investigate potential...
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cv-library.co.uk -
NHS Jobs-Bicester
Collate and analyse surveillance and other data, including application of advanced medical statistics, for example, regression modelling, population studies etc. Use specialist scientific and analytical knowledge to flag and investigate data anomalies...
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dwp.gov.uk -
Drax-Hambleton (North Yorkshire)
for generations to come.
About the role:
Reporting to the Senior Compliance Manager you’ll focus on surveillance activities relating to the identification, monitoring and investigation of suspicious trading activity, from initial escalation through to resolution...
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joblookup.com -
Eximius Finance-London
reporting, and CASS required.
• Conduct daily market abuse surveillance of automated alerts and escalate potential risks or concerns as appropriate.
• Drafting and submission of STORs.
• Investigate and manage responses to ad hoc regulatory or exchange...
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tdrct.com -
Drax-Hambleton (Lancashire)
for generations to come.
About the role:
Reporting to the Senior Compliance Manager you’ll focus on surveillance activities relating to the identification, monitoring and investigation of suspicious trading activity, from initial escalation through to resolution...
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jmmst.com -
The Medicines and Healthcare products Regulatory Agency (MHRA)-South Mimms
sub-Groups, Innovation Accelerator, Clinical Investigations and Trials, Research and Development, Standards Lifecycle, Control Testing and Quality Assurance and Health & Safety.
This role will work within the WHO Global Specialised Polio Laboratory...
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jobg8.com -
Dorchester (Dorset)
personnel.
Adhere to data protection and privacy regulations.
Review and analyse CCTV footage to support security investigations.
Provide accurate reports and evidence when required.
Conduct daily system checks to ensure optimal operation of surveillance...
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cv-library.co.uk -
Muller Dairy-Stonehouse (Gloucestershire)
Ensure compliance with HSE regulations and company policies
• Conduct risk assessments and legal audits
• Support investigations and close out non-conformances
• Deliver HSE induction and training sessions
• Champion behavioural safety initiatives...
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jobrapido.com -
LevelUP HCS-City of London
and maintaining confidentiality.
• Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
• Makes judgments...
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tdrct.com -
1 similar job: London
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