A leading recruitment agency is looking for an experienced Insider Cyber Threat Investigations Lead in London. The role involves overseeing initiatives to detect and prevent insider threats, while designing tools and workflows for risk reduction. Pro...Read More>>.

Taxation is seeking a Tax Investigations Director in London to work closely with tax partners and assist clients. This role involves developing new client relationships, managing complex investigations (COP 8 & 9), and contributing to firm strategy....Read More>>.

Job Description Global Security & Investigations protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative com...Read More>>.

A leading financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring. The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders. Ideal candidates s...Read More>>.

Global Security & Investigations protects the firm's employees and assets worldwide. This responsibility includes development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and a...Read More>>.

Claims Recruitment Services is seeking a Counter Fraud Technical Lead in Swansea to act as the senior technical authority on claims fraud investigations. The successful candidate will lead complex fraud investigations, manage the customer repudiation...Read More>>.

Rhondda Cynon Taf County Borough Council is looking for an Intelligence Officer to join their Trading Standards Team. This permanent full-time role offers opportunities to work flexibly and will involve developing intelligence packages to support var...Read More>>.

Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime...Read More>>.

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE)Join a leading team advising a wide range of clients across the energy, financial, and professional services sectors. The team is highly regarded for its e...Read More>>.

A leading US law firm is seeking a White Collar Crime & Investigations Lawyer with 2-5 PQE to join its esteemed team in London. This role offers a unique opportunity to engage in complex global investigations, gaining hands-on experience and exposure...Read More>>.