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Keywords: Financial Services - Investigations , Location: London

Page: 3

Senior Engineering Manager - Data Platform

industries such as fintech, payments, banking, or financial services Proven ownership of production-grade, business-critical..., merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting...

Company: Visa
Location: London
Posted Date: 09 Jan 2026

Commercial Litigation Associate - 2-5PQE

centre banks, Fortune 50 corporations and other prominent companies in the financial services, TMT, investment.... · You will be defending a range of clients including corporations, financial services and private equity firms, as well as individual...

Company: BCL Legal
Location: Central London
Posted Date: 09 Jan 2026
Salary: £145000 - 190000 per year

Senior Trade Surveillance Analyst

in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities... investigations, mentoring junior analysts, and contributing to the enhancement of surveillance systems and processes...

Location: London
Posted Date: 09 Jan 2026
Salary: £93087 - 103430 per year

Associate, Antiturst & Competition - 1-3PQE (Elite US Law Firm)

sciences, digital and technology, energy and infrastructure, financial services, and sports. Clients include global corporates... record advising on cross-border transactions and high-stakes investigations, creating a dynamic and international practice...

Location: London
Posted Date: 09 Jan 2026

ER Case Lead

to the design and refresh of ER policies and toolkits. Support investigations, whistleblowing cases, and Subject Access... of consulting, applications, business process, cloud, and infrastructure services will allow you to achieve great things by working...

Company: NTT Data
Location: London
Posted Date: 08 Jan 2026

Regional Ops Centre (ROC) Manager

to emergency situations/incidents as per current Corporate Security and Non-Financial Risk Management (NFRM) Key Operating... details and in a timely manner. - Contract support and HR support - disciplinaries, investigations, HR and performance management, note...

Company: Mitie
Location: London
Posted Date: 08 Jan 2026

Global Security Operations Centre Specialist - Associate

and night shifts including weekends and public holidays. About Us: J.P. Morgan is a global leader in financial services..., investigations, and escalations in line with established service level agreements. Conduct thorough investigations using CCTV...

Company: JPMorgan Chase
Location: London
Posted Date: 08 Jan 2026

Compliance Analyst I

to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower... and personal development possibilities The chance to work on some of the most challenging, relevant issues in financial services...

Company: FIS
Location: London
Posted Date: 08 Jan 2026

FinCrime EU Operations Senior Director

, and Live Monitoring functions. Act as the ultimate escalation authority for financial crime matters and complex investigations...) within regulated financial services environments. Significant experience in the payments industry, covering operational processes...

Company: Visa
Location: London
Posted Date: 07 Jan 2026

Manager: Environmental and Mining Hydrogeology

cutting-edge hydrogeological services across international mining and resource projects. This position plays a key role... in overseeing technical delivery, growing the groundwater services portfolio, and mentoring a multidisciplinary team. The ideal...

Company: Allen & York
Location: London
Posted Date: 07 Jan 2026

Loss Prevention Officer - Stratford (N107834)

and competitions with amazing prizes that run all year round Access to free financial, health and wellbeing services including 24/7... security solutions, supporting with internal investigations and handling theft cases with professionalism and discretion...

Company: Next
Location: London
Posted Date: 07 Jan 2026

Security Supervisor

investigations and disciplines in accordance with Mitie HR policies and procedures Ensure KPI's and SLA's for the post room... of your household. So you can get expert advice by video or phone without having to leave your home. We offer financial wellbeing...

Company: Mitie
Location: London
Posted Date: 05 Jan 2026
Salary: £17.95 per hour

HR Business Partner- 12 month MAT

) Middlemore have partnered exclusively with a market leading Financial services firm to lead on the search for a HR Business... relations activity (disciplinaries, grievances, investigations) in line with cultural principles and regulatory frameworks (SMCR...

Company: Pertemps
Location: London
Posted Date: 04 Jan 2026
Salary: £100000 per year

Insurance Contentious Associate

will have a broad experience of insurance, litigation and related financial services disputes. We are ideally looking for a dynamic... schemes and commercial litigation for financial services firms. Examples of the type of work would include: Providing...

Company: Pinsent Masons
Location: London
Posted Date: 04 Jan 2026

Employee Relations Specialist

What you’ll need to succeed Significant ER experience within a busy, fast paced Financial Services environment Significant... and capability Conduct grievance and disciplinary investigations and draft outcome letters/ recommendations Advise on effective...

Company: AIG
Location: London
Posted Date: 02 Jan 2026

Global Operations Centre Controller

to support investigations Log all contact made with the Global Operations Centre (GOC) and report system faults or outages... of retailers, services and everyday spending to suit your shopping habits. Dental Plans - A range of plans providing support...

Company: Securitas
Location: London
Posted Date: 01 Jan 2026
Salary: £19.6 per hour

Principal Consultant, DFIR (Weekend Schedule) - Unit 42

and financial health resources, and our personalized learning opportunities - just to name a few! Job Description Your Career... This role is client-facing and requires the Principal Consultant to lead and produce deliverables based on reactive services...

Location: London
Posted Date: 31 Dec 2025

Principal Consultant, DFIR (Weekend Schedule) - Unit 42

and financial health resources, and our personalized learning opportunities - just to name a few! Job Description Your Career... This role is client-facing and requires the Principal Consultant to lead and produce deliverables based on reactive services...

Location: London
Posted Date: 31 Dec 2025

Early Days in Custody Clinical Lead

, assessing patients and carrying out relevant clinical investigations during their arrival, along with arranging follow-up... and financial assistance when you need it About us The Health in Justice team at Practice Plus Group makes a real difference...

Company: NHS
Posted Date: 31 Dec 2025
Salary: £63119 per year

Vice President, Senior Incident Response Analyst

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make...

Company: MUFG
Location: London
Posted Date: 24 Dec 2025