AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsLead and manager20 minPro
ProCorporate Security Manager
Managing enterprise security risks, guarding vendors, investigations and resilient protection across offices and operations.
Loss Prevention Supervisor (Retail)
Retail loss controls, stock and cash investigations, lawful interventions, evidence and team supervision.
JobsMid level20 minPro
Corporate Security Officer
Workplace security risks, access controls, incident response, internal enquiries and stakeholder coordination.
Fraud and Returns Analyst (E-commerce)
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
Investigation Assistant
Supporting fair investigations through careful interviews, evidence records, timeline checks and factual case notes.
Loss Prevention Assistant (Retail)
Shop-floor observation, stock-loss controls, safe incident escalation and accurate records in a busy retail setting.
JobsLead and manager20 minPro
Loss Prevention Manager (Retail)
Reducing retail losses through stock controls, fair investigations, store partnerships and capable loss prevention teams.
Loss Prevention Officer (Retail)
Retail shrink investigation, CCTV review, stock controls, incident handling and prevention planning.
JobsMid level20 minPro
Safeguarding Officer (PSEA)
Strengthening PSEA controls, safe reporting, allegation intake, referrals, training and partner compliance.
Security Compliance Officer
Security control reviews, evidence testing, corrective actions and practical support for compliant operations.
JobsMid level20 minPro
Security Investigator
Case planning, witness interviews, evidence handling, analytical findings and defensible investigation reports.
JobsSenior20 minPro
Senior Investigative Journalist
Developing original investigations, verifying difficult claims, protecting sources and publishing clear, fair stories in the public interest.
JobsSenior20 minPro
Senior Regulatory Officer (Market Conduct)
Supervising firms' treatment of customers through complaint intelligence, thematic reviews, investigations and proportionate action.
JobsSenior20 minPro
Senior Revenue Officer (Tax Compliance)
Taxpayer reviews, compliance enquiries, evidence-based assessments, dispute handling and fair recovery of public revenue.
JobsExecutive20 minPro
Director of Regulatory Enforcement
Directing complex regulatory investigations, case selection, legal action, settlement strategy and enforcement governance.
JobsMid level20 minPro
Forensic Accounting Consultant
Investigating suspected financial misconduct, tracing transactions, preserving evidence and presenting defensible findings.
Forensic Accounting Intern
Transaction tracing, reconciliations, loss calculations and careful support for financial investigations.
Forensic Audit Analyst (Entry Level)
Evidence handling, fraud indicators, control circumvention and clear forensic audit reporting.
JobsLead and manager20 minPro
Forensic Audit Manager
Planning fraud-focused audits, testing suspicious transactions, preserving evidence and reporting defensible findings.
JobsExecutive20 minPro
Head of Customs Compliance
Setting customs compliance strategy across valuation, classification, origin, post-clearance audit and enforcement referrals.
Loss Adjuster Trainee
Investigating reported losses, preserving evidence, estimating damage and preparing impartial claim reports.
Port Facility Security Officer
Access control, patrols, security escalation and accurate records for vessels, visitors and restricted port areas.
JobsLead and manager20 minPro
Security Investigations Manager
Leading sensitive security investigations, testing competing explanations, protecting evidence and briefing decision-makers clearly.
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