5 дней назад
Group Risk Investigator
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Group Risk Investigator (Corporate Investigations): Leading end-to-end integrity investigations into suspected unethical behaviour, fraud, theft, misuse of company assets, criminal matters and whistleblowing concerns with an accent on evidence handling, sensitive interviews and balanced findings. Focus on evaluating documentary, digital and witness evidence, managing complex caseloads, and translating investigation outcomes into risk mitigation and stronger business controls.
Location: London, with hybrid working requiring 3 days per week in the Osterley office. Applicants must have the right to work in the UK; visa sponsorship is not available.
Company
is a media and entertainment company providing entertainment, sports, news and arts products and services.
What you will do
- Lead proportionate integrity investigations into unethical behaviour, dishonesty, fraud, theft, misuse of company assets, criminal matters and whistleblowing concerns.
- Manage cases from initial assessment and planning through evidence gathering, interviews, findings and debriefs.
- Gather, preserve, review and analyse documentary, digital and witness evidence while maintaining confidentiality and evidential integrity.
- Conduct sensitive conversations and work with HR Investigations, Employee Relations, Legal & Compliance, senior stakeholders and external partners.
- Produce evidence-based findings and recommendations that support decision-making, corrective action and risk mitigation.
- Contribute to shared learning, thematic insights and continuous improvement across the investigations function.
Requirements
- Proven experience conducting corporate, law enforcement, regulatory or similar investigations.
- Strong judgement, professional curiosity and the ability to reach balanced, evidence-based conclusions.
- Assured evidence handling and analysis skills, including documentary, digital and witness evidence.
- Excellent communication, questioning and report-writing skills.
- Strong stakeholder management, integrity, resilience and discretion when handling sensitive information.
- Appropriate right to work in the UK is required; does not offer visa sponsorship for this position.
Nice to have
- Investigation qualification or accreditation such as PIP2, ACi/CCi or equivalent training.
- Experience with structured interviewing approaches such as the PEACE model.
- Experience using eDiscovery, review or case management tools and conducting open-source enquiries.
- Experience using AI responsibly for investigation efficiency and evidence review.
- Experience identifying themes, control weaknesses and lessons learned from investigations.
Culture & Benefits
- Hybrid working with 3 office days per week at the Osterley campus.
- Free TV or NOW package, including Sports and Cinema.
- Pension contribution of up to 9% from the employer.
- Private healthcare with mental health support, digital GP and dental insurance.
- Discounts on products, Sharesave and Tech schemes, plus VIP rewards.
- Inclusive workplace with reasonable adjustments available where appropriate.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
3 дня назад
Intelligence Analyst
7 дней назад
Counter Fraud Investigator
26 350 - 34 800GBP
11 дней назад
Fraud Operations Specialist - Fraud Prevention (Fintech)
11 дней назад
Fraud Operations Specialist - Fraud Onboarding (Fintech)
7 дней назад
Counter Fraud Claims Handler (Insurance)
26 350 - 34 800GBP
7 дней назад
Counter Fraud Motor Claims Handler
26 350 - 34 800GBP