Security - Investigations jobs
 

5005103
Senior Researcher, , Competitive Salary

Position: Senior Researcher
Salary: Competitive Salary
Location(s):
Job description: This role is for a Senior Researcher (SR) in the London office of a multi-strategy hedge fund that has offices in New York, London and Hong Kong.

The SR will be a part of a global team and will report to the New York-based Director of Research. This is a full time, permanent hire position and requires U.K. work authorization. This role is for locals only who can work in London.

The SR will provide research support for a diversity of investment strategies while working with other members of the Research Department globally, and directly with various investment professionals, primarily in London. This role entails gathering and analyzing information in advance of investment decisions. It does not involve financial due diligence.

Candidate profile: This firm is looking for someone with extensive experience working as a business journalist and/or corporate investigator and/or relevant investment fund experience. The SR will need to be able to juggle numerous and diverse projects simultaneously.

This role calls for a self-starter who will take the initiative, while also working as part of various and shifting teams. A good understanding of investment strategies is required, along with good presentation skills, both verbal and written.

Other European languages are a significant plus, as is international work experience.


To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to klavinder@ssr-personnel.com, quoting reference 5005103.
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5002723
Group Anti Bribery & Corruption Officer, Home based in the UK, Home based in the UK, £72k package with benefits

Position: Group Anti Bribery & Corruption Officer
Salary: Home based in the UK, £72k package with benefits
Location(s): Home based in the UK
Job description: The Role reports to the Group Head Financial Crime Prevention for performance management and day to day purposes. However, a key feature of the role is the relationship with, and support provided to the various ABC Officers within the Business Units and Regional Offices. Of prime importance is the collation, analysis and dissemination of Risk assessment, Management information and intelligence on trends in financial crime to all relevant Group Businesses as well as Open Source Intelligence. A high level of confidentiality and integrity is required and an ability to liaise and influence/engage at all levels to provide a professional and added-value service.
Candidate profile: Current knowledge and experience of ABC/fraud intelligence sources, collation and analysis.
Good knowledge of criminal law relating to ABC/fraud and investigative legislation.
An understanding and experience of financial crime investigations.
Ability to interact with all levels of management, external bodies and policyholders.
Good presentation and analysis skills.
Ability to deal with extremely confidential and sensitive intelligence in an appropriate and tactful manner.
Willingness to work outside of the recognised core hours and to travel as necessary.


To Apply for this Vacancy send your CV to Yasmeen Stratton on 020 8928 6000,
or by e-mail to ystratton@ssr-personnel.com, quoting reference 5002723.
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4996483
Corporate Field Security Analyst/Regional Manager, Can based in Argentina , Brazil , Chile or Mexico but with Spanish or Portuguese or preferably both languages, Local package with bonus and company benefits

Position: Corporate Field Security Analyst/Regional Manager
Salary: Local package with bonus and company benefits
Location(s): Can based in Argentina , Brazil , Chile or Mexico but with Spanish or Portuguese or preferably both languages
Job description: Corporate Field Security Analyst/Regional Manager can based in
Argentina , Brazil , Chile or Mexico but with Spanish or Portuguese or preferably both languages this is a local package

The Role
To contribute to their team through the collection and dissemination information regarding
emergencies, threats, vulnerabilities, incidents and issues, in order to generate a common operating
picture and overall situational awareness amongst key decision makers. To take action, within
established parameters, to implement measures to immediately respond to identified risks, to mitigate
potentially catastrophic financial, operational, reputational and physical risks to assets and premises
worldwide.
Candidate profile: The Person
Extensive experience in Military, Police, Government investigations or
comparable experience in physical security and investigations for a private entity preferred.
University degree, or the equivalent in security industryspecific work experience, or ASIS
Security Certifications.
Bilingual in English and either Spanish or Portuguese is required. Conversational in Spanish or
Portuguese as a third language will be a major asset.
To have worked within the extraction and or energy sector.
Experience in performing or managing personal protection activities that involve the protection
of government officials or high profile private company executives.
Ability to travel to remote locations and sometimes under austere conditions in the
performance of their duties.
Background checks required in the countries where the company operates as well as the home
country.
Strong written and verbal communication skills. The ability to communicate in a tactful manner.
Experience in writing clear and concise reports on related compliance and security incidents that is tailored to the audience and experience in creating security policies and procedures.
Must possess and maintain the highest level of integrity.

To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to pfrench@ssr-personnel.com, quoting reference 4996483.
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4995583
Gulf States Security and Anti-Illicit Trade Enforcement Manager, Dubai, Competitive salary with an unrivalled benefits and bonus scheme - Must be fluent in Arabic

Position: Gulf States Security and Anti-Illicit Trade Enforcement Manager
Salary: Competitive salary with an unrivalled benefits and bonus scheme - Must be fluent in Arabic
Location(s): Dubai
Job description: Deployment initially to Dubai and within 12 months into Yemen. You must be an English & Arabic speaker.

Youll be based in Dubai, actively managing security risks to people, assets, information and business processes. Duties include analytical reporting, risk assessments, implementing physical security measures, security audits, training, investigations, and close protection. Strong focus on Crisis and Business Continuity Management, which will see you assist in facilitating the business Risk Management process, and updating, testing, and improving a broad spectrum of Business Continuity Plans and infrastructure. Youll be a key contributor to Anti Illicit Trade (AIT) enforcement activities, responsible for producing timely and actionable intelligence products to disrupt illicit trade, liaison and operational cooperation with enforcement agencies, and the delivering of AIT training and awareness packages to internal and external stakeholders.
Candidate profile: To carry out the role to its full potential, youll have a proven track record in Security Risk Management and Crisis Management in the Middle East. Military, police, or NGO security background is required, as is experience working in hostile environments. Given the requirement to deploy to Yemen youll also be fluent in Arabic. Corporate security or security consultancy experience would be a strong plus, and youll be a strong team player, with excellent interpersonal, leadership and communication skills.


To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to pfrench@ssr-personnel.com, quoting reference 4995583.
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4991823
Regional Loss Prevention Manager, London Region, £45K + Excellent Benefits Company Car Stakeholder Pension Scheme 5 Weeks Holiday Private Medical Plan Staff Discount

Position: Regional Loss Prevention Manager
Salary: £45K + Excellent Benefits Company Car Stakeholder Pension Scheme 5 Weeks Holiday Private Medical Plan Staff Discount
Location(s): London Region
Job description: Responsible for Stock loss, Cash loss, People Protection and Premises Protection within the London region.
Identify and minimise risks of financial losses both Internal and External.
Support, motivate and train retail colleagues raising Loss Prevention awareness.
Specifying and monitoring the effectiveness of loss prevention equipment.

Candidate profile: Previous experience in a field based Retail Loss Prevention role is essential.
Fast fashion Retail experience would be advantageous.
Proven ability to conduct both internal and external investigations to a successful and professional conclusion.
Proven analytical, statistical and numeracy skills.
Excellent verbal, presentation and written communication skills with observation and listening skills.
Ability to work on their own initiative with discretion and professionalism and to maintain confidentiality at all times.


To Apply for this Vacancy send your CV to John Woolf on 01206 329021,
or by e-mail to jwoolf@ssr-personnel.com, quoting reference 4991823.
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4971153
Global Investigations Manager, Geneva, Salary negotiable Benefits includecompetitive pension plan, participation to health insurance

Position: Global Investigations Manager
Salary: Salary negotiable Benefits includecompetitive pension plan, participation to health insurance
Location(s): Geneva
Job description: Global Investigations Manager Fluent English (written and spoken) is essential with French/German and/or another language a strong preference.
Based in Geneva this position requires a high degree of sound business acumen, independent judgement, technical expertise and investigative experience gained within a law enforcement environment or international organization /agency such as the UN.

You will as the senior global investigations manager reporting to, and acting as deputy for, the Director of Global Investigations. Assist the Director of Global Investigations with implementation of all phases of the Groups worldwide investigative processes, partnering within Global Corporate Security, and with other functions including Human Resources, Legal, IT, Finance, Audit and Compliance, and other domestic and international operational units to address all investigative needs.

Candidate profile: The Person
The successful candidate will assist the Director Global Investigations with leading innovative, world class investigative solutions to unique and business-critical issues that may threaten employee security and/or Company products, reputation, intellectual property and facilities.

Ten or more years experience managing investigations and staff. If you have a background in law enforcement this must be complimented with experience in the commercial sector or experience within the UN investigations function.
Significant experience in managing and analyzing electronic case management databases.
Proven skills of communicating with and influencing senior management.
Maintains expert knowledge of specific requirements imposed by foreign government agencies, consulting with members of Global Security and security managers.
Working knowledge of social media and associated security issues.
Performance management of domestic and international suppliers of investigative services involved in highly complex and sensitive matters.
Strong financial acumen and analytical ability to identify and assess exposure to loss, and to examine alternative risk control techniques.
Bachelors degree or international equivalent, preferably in Criminal Justice, Business, Accounting, or related field. Exceptionally, this can be waived if the candidate has a demonstrable breadth of practical and successful experience.
Certified Protection Professional CPP or Certified Fraud Examiner CFE preferred

To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to pfrench@ssr-personnel.com, quoting reference 4971153.
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Details last updated at 18:10 on Sunday 20 April 2014
Examples of past assignments
 
Head of Profit Protection Safety & Loss, Based London Home Counties, SECURITY

Position: Head of Profit Protection Safety & Loss
Location(s): Based London Home Counties
Job description: Develop a clear strategy that will deliver great results across UK retail estate for all areas of responsibility Implement the plans effectively throughout the business providing regular business updates Review and improve store processes/procedures to e
Candidate profile: Previous experience in a similar role, working as a Senior Manager or Head of Department in Retail, Loss Prevention, Profit Protection or Security within a fast paced Retail environment. Knowledge and experience of managing teams. Knowledge and experienc


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Crime Prevention and Investigations Specialist, Switzerland, INVESTIGATIONS

Position: Crime Prevention and Investigations Specialist
Location(s): Switzerland
Job description: This is a global role for executing and supporting crime and fraud prevention and detection activities and leading internal and external investigations, excluding claims fraud. In this global role you will drive the continued review and revision of existi
Candidate profile: Our client is looking for an experienced Investigator with German language skills. Either with a degree in an area of study relevant to this position is complemented by extensive professional on the job training as a criminal investigator or alternatively


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Loss Prevention Investigator, Field based role covering Oxford, London and across to Bristol, RETAIL

Position: Loss Prevention Investigator
Location(s): Field based role covering Oxford, London and across to Bristol
Job description: Working for this successful and expanding organisation as Loss Prevention Investigator you will conduct store visits to incorporate audits, all stores to be visited at least once every 6 months. You will help minimize financial losses and develop strategies and compile reports.

Candidate profile: The successful applicant would be an experienced investigator, who if possible has experience of working within a multi-site environment.


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Director of Content Protection - EMEA, Brussels, Belgium,

Position: Director of Content Protection - EMEA
Location(s): Brussels, Belgium
Job description: The position will take responsibility for a number of countries (Including United Kingdom, Ireland, Poland & South Africa) You will coordinate and drive Anti Piracy enforcement efforts as well as specialist work on enforcment activities to penetrate and dismantle Internet source groups closed communities etc. Our client is a very exciting organisation to work for and is considered to be a leading body in the world of Anti Piracy enforcement. You will oversee, liaise and manage the relationship with local offices in selected territories. The role is mainly to support the local offices in content protection, with main focus on consultation and co-ordination.
Apart from the operational responsibility, we are looking for someone who is "tech savvy" and will focus on our "source piracy"
investigations (including screener leaks, topsites and release groups).
Candidate profile: In general, we are looking for someone with international scope and experience in managing operations on the ground. Someone that is "technically / internet savvy" and can adapt to environment where more and more operations are internet focused (including ISP outreach, content recognition technology, various content distribution platforms - e.g. newsgroups, p2p etc).
Experienced in working with Agencies such as Europol and Interpol is advantageous. Possibly you may have a Law Enforcement background within cyber crime / Internet Investigations but we are very keen that this person has gained experience with a commercial organisation where diplomacies and sensitivities are key to winning hearts & minds. Applicants from the commercial sector with considerable experience of managing online Anti Piracy Strategy but with strong hands on Investigations experience in this highly specialist area are prefered. Position will be based in Belgium and we would consider this to be a local appointment therefore applicants must be prepared to live and work in Belgium.


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Manager of Investigations, Covering all the UK and Europe, based in South East Ideally,

Position: Manager of Investigations
Location(s): Covering all the UK and Europe, based in South East Ideally
Job description: Working for this well known retailer, direct, manage, coordinate and conduct investigations into breaches of policies and procedures and internal criminal activities within the central functions. Partner with Divisional Loss Prevention to ensure that all investigations are carried out in a consistent way in line with country laws. Manage the analyst team to provide investigative data mining resource for all divisions.


Candidate profile: You will need first rate investigation experience preferably gained within a retail environment. Be a creative problem solver and a great team builder. You will also need the ability to influence peer group and senior management. Experience of Wicklander and Zulaswki interviewing techniques an advantage.


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Senior Investigator, Central London, United Kingdom,

Position: Senior Investigator
Location(s): Central London, United Kingdom
Job description: Conducting initial assessment of Investigation enquiries as they are received in order to best advise customers and produce the best plan of action be that on and individual or team assignment. Managing & Develop Case files and provide clear lines of communication between the Agency and the Customer.
Conducting Surveylance operations where required, develop contacts and undertake the usual array of field work including interviewing and statement taking.
Liaison with Management on a daily & Weekly basis to discuss case progress.
Where possible develop own business so as to increase productivity both on a personal and corporate level.
Support Investigative efforts on other operations as an when required.
Candidate profile: We are looking for an experience commercial Investigator who has previous formal law enforcement background either in a Policing environment, Customs & Excise or perhaps a specialist Investigations department.
A good level of experience in Fraud crime or Financial / Economic Crime Investigation is key here and considered advantageous to your application. You should be highly self motivated and driven for success as this opportunity benefits from strong performance related salary reviews and bonus schemes. Enthusiasm, A team player who gets on well within an office environment but is also adept at operating alone in the field where necessary. This role could develop into the Deputy for the head of the department.


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Internet Operations, Anti Piracy Manager, Brussells, Belgium,

Position: Internet Operations, Anti Piracy Manager
Location(s): Brussells, Belgium
Job description: The position will take responsibility for a specific country (possibly Spain, Portugal, Ireland, Checz Republic, Ukraine or Baltic Countries) coordinating Anti Piracy enforcement efforts as well as specialist work on enforcment activities to penetrate and dismantle Internet source groups closed communities etc.
Our client is a very exciting organisation to work for and his considered to be a leading body in the world of Anti Piracy enforcement. You will oversee, liaise and manage the relationship with local offices in selected territories. The role is mainly to support the local offices in content protection, with main focus on consultation and co-ordination.
Apart from the operational responsibility, we are looking for someone who is "tech savvy" and will focus on our "source piracy"
investigations (including screener leaks, topsites and release groups).
Candidate profile: In general, we are looking for someone with international scope and experience in managing operations on the ground. Someone that is "technically / internet savvy" and can adapt to environment where more and more operations are internet focused (including ISP outreach, content recognition technology, various content distribution platforms - e.g. newsgroups, p2p etc).
Experienced in working with Agencies such as Europol and Interpol is advantageous. Possibly you may have a Law Enforcement background within cyber crime / Internet Investigations But we are also keen to speak with applicants from the commercial sector with considerable experience of managing online Anti Piracy Strategy within a commercial environment.
Position will be based in Belgium and we would consider this to be a local appointments therefore applicants must be prepared to live and work in Belgium.


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Head of Security Investigations, Central London, United Kingdom,

Position: Head of Security Investigations
Location(s): Central London, United Kingdom
Job description: Our Client is looking for a highly experienced Manager with Executive level experience to manage the full security investigative function and to personally lead on all high level investigations while managing all other investigations both internal and external.This role will:
Liaise with all law enforcement agencies at the highest level.
Set the policies for all investigative functions, including kidnap and ransom.
Set the policy and oversee a full pre-employment screening function.
Gather information and intelligence to provide detailed analysis on the findings likely to impact the organisation, its people and business.
Deliver training on induction courses and any other investigative training requirements.
Candidate profile: The jobholder is expected to have a comprehensive investigative background, preferably at a law enforcement level, and have proven experience in complex Financial/Economic Security Investigations, and will have previous management experience of an investigative function.The jobholder should also have a very good understanding of the requirements of pre-employment screening, counter-surveillance techniques, kidnap and ransom situations and due diligence requirements.The jobholder should be literate, numerate, have excellent report writing skills, be very IT literate and have excellent interpersonal and communication skills. A training qualification (eg NOCN) for the preparation and delivery of all training to security and other staff is advantageous


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Financial Crime Director, EUROPE,

Position: Financial Crime Director
Location(s): EUROPE
Job description: Our client is a leading association in the Financial Services sector, they cover a wide variety of both EU & UK issues.
A senior role covering all areas of Financial Crime within banking & emphasis on the relationship management of the industry, regulators & regulatory compliance work. Working on a number of influential Directives i.e. Proceeds Of Crime Act, Serious Organised Crime Act and the Fraud Reform Bill. You will work with a very energetic and effective team, Close to issues and in a coveted influencing position. There is opportunity to develop profile, scope to promote own expertise and unparalleled networking prospects.
Candidate profile: Degree educated, Computer literate, Strong presentations skills in writing and public speaking.
Experience should be at least 5 - 10 years experience with expertise in the area of financial crime, fraud and security.
Good knowledge of financial market


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European Loss Prevention Manager, EUROPE, 50+ Stores

Position: European Loss Prevention Manager
Location(s): EUROPE
Job description: To oversee all aspects of Loss prevention and Security within the European region,to reduce shrinkage,prevent crime protect company assets,staff and customers.To produce Loss prevetion and Security procedures and standardisation throughout all European trading sites.
Candidate profile: Previous Police or Loss prevention/Security experience at senior management level.The successful candidate will be able to demonstrate a sound knowledge and practicle experience of criminal and employment law.


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