Security - Investigations jobs
 

5167363
Security Investigations Manager - Vietnamese Speaker, Vietnam - Ho Chi Minh City, Salary Competitve

Position: Security Investigations Manager - Vietnamese Speaker
Salary: Salary Competitve
Location(s): Vietnam - Ho Chi Minh City
Job description: The Role
Security Investigations Manager based in HCMC Vietnam for an MNC . The Role To partner with the assigned countries with a strong priority on illicit trade with responsibility and accountable product programmes, people security and site security . You will work with related functions to implement security programs, including securing the required resources, to ensure an appropriate level of security for all functions across the assigned countries. To monitor, evaluate and report the effectiveness of security across the region within corporate facilities, manufacturing, warehousing and supply chain. To have and further develop a sustainable and productive relationship with law enforcement and customs authorities throughout the region. This is a key requirement.
Candidate profile: The Person
You will be fluent in the Vietnamese language
You will have key relationships within Vietnamese Law enforcement and customs forces to ensure the impactful seizure as identified within the product security programme. Observe, assess and report the security situation in the assigned countries and establish a proactive reporting process to inform relevant stakeholders on emerging security threats. Establish, supported by Corporate Security Team, an effective incident report management process focusing on product security . Lead responses to incidents as they arise and conduct related investigations. Provide security advice and support for high-level events in the assigned countries. A sound corporate security knowledge so that you bring to therole professional leadership and experience ofbedding in loss prevention programmes within an MNC is strongly preferred . Deployment within commerce and/ or law enforcement. A Business Administration or law degree preferred.

SSR Personnel voted the leading security recruiting consultancy is the largest consultancy dedicated to the security, fire, health and safety sectors operating in 20 countries. We have a global presence in North America, and partners in Africa, Asia and Eastern Europe. We are accredited ISO 9001:2008. For details of our opportunities and open vacancies visit our web site www.ssr-personnel.com

Contact Peter French pfrench@ssr-personnel.com with your CV and current compensation with benefits and bonus earned in the past 2 financial years. Please quote reference SM - SouthEast Asia

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 5167363.
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Details last updated at 18:28 on Monday 12 November 2018
Examples of past assignments
 
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Candidate profile: The Person:
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Position: Data Analyst
Location(s): Based South East London
Job description: The Company
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European IP Enforcement Investigations Manager, Based M4 Corridor, SECURITY

Position: European IP Enforcement Investigations Manager
Location(s): Based M4 Corridor
Job description: This is an exceptional opportunity to work for this iconic, market leading brand that have
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Candidate profile: You will have in-depth IP enforcement experience in the media or content protection industry.
A proven track record in Intellectual property enforcement (particularly copyright and trade marks)
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Head of Cyber Investigations / Content Protection / IP, Based London, SECURITY

Position: Head of Cyber Investigations / Content Protection / IP
Location(s): Based London
Job description: The Company:
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Digital Forensic Analyst, Based London, INVESTIGATIONS

Position: Digital Forensic Analyst
Location(s): Based London
Job description: Forensically obtaining data from computers, servers and mobile devices; ensuring that the evidential integrity is maintained.
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A Degree in Forensic Computing or Computer Science with experience in a computer forensic environment.
Experience of the e-discoveryp


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Regulatory, Risk and Control Specialist, London, SECURITY

Position: Regulatory, Risk and Control Specialist
Location(s): London
Job description: The Forensic Incident Response Specialist position is part of the Cyber Security function and is, responsible for forensic response investigations, forensic services and other Support of security incidents, issues and threats.
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Experience with incident response handling, coordination and management.
Experience working in CERT, CSIRT or SOC (beneficial).
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Application Security Consultant(.net), Based London, SECURITY

Position: Application Security Consultant(.net)
Location(s): Based London
Job description: The Cyber Security Application Security team is looking for a technical specialist to join their team.
You will be responsible for advising and training developers to incorporate security in their SDLC.
Provide coaching for the development team to inc
Candidate profile: Good security consulting experience
At least two years experience in application development in C# .Net.
Ideally you will have a background in the financial services industry.
A self-starter requiring minimal supervision.
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Head of Operations, London, SECURITY

Position: Head of Operations
Location(s): London
Job description: Our Client a UK leader in devising and implementing technical and practical strategies to protect digital and physical creative content including investigations, removal of infringing content from the internet, disruption of illegal websites, seizure of
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Security Intelligence Analyst, Leeds, SECURITY

Position: Security Intelligence Analyst
Location(s): Leeds
Job description: Responsible for the crime prevention and overall analysis of the physical security environment of the company by the effective use of intelligence analytics, reporting of security data and the analysis of the appropriate risk assessments.
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Group Anti Bribery & Corruption Officer, Home based in the UK, POLICE

Position: Group Anti Bribery & Corruption Officer
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.
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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.



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Global Investigations Manager, Geneva, INVESTIGATIONS

Position: Global Investigations Manager
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
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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.
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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


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Security Vetting Officer, London, SECURITY

Position: Security Vetting Officer
Location(s): London
Job description: The successful candidate will be required to:
Ensure all vetting applications are processed efficiently and timely
Establish and maintain a good working relationships;
Produce security ID passes;
Assist with administration of the access control system;
Conduct note exchange interviews;
Maintain, monitor and analyse patterns of criminal behaviour using the intelligence database;
Undertake due diligence;
Other ad hoc duties as required.
Candidate profile: Essential skills and competencies are:
Excellent oral and written communication skills, with the ability and confidence to communicate with people at all levels, internally and externally;
Excellent work load and self-management skills;
Good attention to detail with high degree of accuracy;
Flexibility and adaptability, able to multi task effectively;
Competent IT user, with the ability to quickly develop skills using new IT systems;
Good analytical skills;
Discretion at all times as the role will involve dealing with confidential/sensitive information;
Good team player, always willing to assist others.


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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
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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.
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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.
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Apart from the operational responsibility, we are looking for someone who is "tech savvy" and will focus on our "source piracy"
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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).
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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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Internet Investigations Manager - Copyright Infringement, West London, United Kingdom,

Position: Internet Investigations Manager - Copyright Infringement
Location(s): West London, United Kingdom
Job description: Day to day supervision and management of the internet investigations team to oversee investigations aimed at identifying and gathering evidence against offenders engaged in the distribution and supply of illicit film product.

Oversee the preparation of evidence ensuring it is of the highest possible quality, presented professionally and to a corporate standard.

Ensure the ethical delivery of optimum results against organisational performance targets.

The successful candidate will need to demonstrate the ability to work autonomously and be accountable for making professional decisions. The focus of the role will be predominantly, but not exclusively, towards digital piracy, and will encompass other areas as required.
Candidate profile: Key Skills:
Highly developed investigation skills, Proven track record of leadership, management and supervision, Effective communication skills, both verbal and written.
Excellent analytical and interpersonal, facilitative and consulting skills, Ability to demonstrate objectivity, sound reasoning, and deliver solutions. Ability to explain problems and solutions in both a technical and non-technical manner.
Ability to demonstrate systematic planning and supervision of team workload, Adaptable and comfortable in ever changing environments.
Knowledgable in all applicable Legislation
Demonstrable knowledge and experience of production of digital evidence in accordance with ACPO Guidelines and applicable legislation. Copyright Designs & Patents Act 1988; Trade Marks Act 1994; Video Recordings Act 1984; PACE 1984; RIPA 2000....


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Internet Investigator, West London,

Position: Internet Investigator
Location(s): West London
Job description: A 1 year tenure at 35 hours per week, variable with evening and weekend work a requirement within this busy department. The majority of work will be conducted at our clients headquarters in Middlesex and on occasions you will be required to work from home Our Client will provide facilities at the home address to enable this work to be carried out as and when directed. During initial training you will be based most days at head office. Work within the Internet Investigation Team, having responsibility for investigation, referral, follow-up and reporting on all Internet technology cases, including primary and secondary copyright infringement issues and provide relevant case evidence to prosecuting authorities. The focus of the role will be predominantly, but not exclusively, towards digital piracy, and will encompass other areas as required within the scope of the role.
Candidate profile: Abilities to carry out the following:
Investigations of online technology cases you will have current experience of Investigating crime perpetrated through Internet Social Network, Peer Groups and Internet tools.
Liaison with Police, Trading Standards and other law enforcement agencies
Assist Police, Trading Standards and other law enforcement agencies as required
Determining and tracking repeat offenders and directing escalated action as required
Coordinating multi-region investigations
Maintain accurate records, be expedient and diligent in investigative casework
Provision of criminal evidence at judicial proceedings

Experience and Qualifications:
Law enforcement experience or other proven investigational background essential
Hi-Tech investigation experience or equivalent demonstrative skills essential
Technical understanding of file transmissions and file sharing technology advantageous
Experience of written / oral evidence essential
Ability to administrate, investigate, collate, and produce technical reports essential
Ability to communicate technical concepts in everyday language essential


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Fraud Investigations Trainer, London, POLICE

Position: Fraud Investigations Trainer
Location(s): London
Job description: A rapidly growing online gaming company seeks a Contract Trainer with a background and experience investigating fraud and working with the police. The training will likely take place in the London office, and include staff from other locations.
Candidate profile: The Trainer will work with the business to custom design a course training staff how to prepare and present evidence to the police on fraud cases. Topics will include for example: taking witness statements, reporting writing, gathering evidence, and preparing evidence, etc. With knowledge of laws such as Regulation of Investigatory Powers Act, Data Protection Act.


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Investigation Service Assistant, Central London, INTELLECTUAL PROPERTY

Position: Investigation Service Assistant
Location(s): Central London
Job description: CURRENTLY UNDER OFFER

The nature of the investigations are based around Intellectual Property infringement. This role would suit someone who is starting out in this field. Reports to the IS manager providing investigation support for the IS team and UK offices,
Will have to conduct internet searches, online database searches such as UKCH, Electoral roll, telephone directories, Land Registry etc. The candidate will have to Write clear and concise reports, completing and updating various internal databases.
The Investigation Work demands a candidate to be able to conduct remote and physical investigations in the UK and Europe.
The telephone investagations requires candidates to contact targets via telephone to obtain information
Must have the ability to meet with targets face to face and obtain required information

Candidate profile: General office, administration and communication experience essential. General knowledge and common sense is also vital in dealing with sensitive investigation issues. Candidate must have good computer skills, especially internet searching.
Computer skill packages must include: Internet Explorer, Microsoft Outlook, Office XP, Excel, Powerpoint and Intranet.
Databases used include; Dun & Bradstreet, Companies House Online, Land Registry etc.




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Internet Investigator, Middlesex, United Kingdom,

Position: Internet Investigator
Location(s): Middlesex, United Kingdom
Job description: Contract for 2 years at 35 hours per week, variable with evening and weekend work a requirement within this busy department. The majority of work will be conducted at our client's headquarters in Middlesex and on occasions you will be required to work from home. Our Client will provide facilities at the home address to enable this work to be carried out as and when directed. During initial training you will be based most days at head office. Work within the internet investigation team, having responsibility for investigation, referral, follow-up and reporting on all internet technology cases, including primary and secondary copyright infringement issues, and provide relevant case evidence to prosecuting authorities. The focus of the role will be predominantly, but not exclusively, towards digital piracy, and will encompass other areas as required within the scope of the role.
Candidate profile: Abilities to carry out the following:
Investigations of online technology cases.
Liaison with Police, Trading Standards and other law enforcement agencies.
Assist Police, Trading Standards and other law enforcement agencies as required.
Determining and tracking repeat offenders and directing escalated action as required.
Co-ordinating multi-region investigations.
Maintain accurate records, be expedient and diligent in investigative casework.
Provision of criminal evidence at judicial proceedings.

Experience and Qualifications:
Law enforcement experience or other proven investigational background essential.
Hi-tech investigation experience or equivalent demonstrative skills essential.
Technical understanding of file transmissions and file sharing technology advantageous.
Experience of written / oral evidence essential.
Ability to administrate, investigate, collate and produce technical reports essential.
Ability to communicate technical concepts in every day language essential.


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I S P industry Liaison Officer, West London,

Position: I S P industry Liaison Officer
Location(s): West London
Job description: Working within a leading Anti Piracy unit responsible for liaising with all Internet Service Providers to improve and maintain solid working relationships between the organisations in the efforts to reduce, track and enforce brand owners Intellectual Property rights. Ensuring that all ISP's recognise and understand the need of the organisation, providing a link role in communication and facilitating good working relationsips. The Internet is by far the biggest market place for active counterfeit operations and will play a keep part of our clients efforts to tackle crime committed through this form of media.
Candidate profile: That person will be IT literate and have thorough understanding of the internet and how ISPs work (perhaps having worked for them currently or previously). Capable of expressing our clients needs and wants both operationally and in terms of the wider picture of ISP responsibility. Commercially astute with some business acumen and significant influencing skills would be absolutely necessary along with excellent communication skills having liaised with these organisations on a regular basis. Although thereare some combined political lobbying efforts being made by the Alliance et al, the person would also need to be politically adept and understand how to intensify work specifically for the interests of our client whilst still working within the wider environment.


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Co-ordinator - Internet Anti Piracy Operations, Brussels, Belgium,

Position: Co-ordinator - Internet Anti Piracy Operations
Location(s): Brussels, Belgium
Job description: Primary point-of-contact between the regional office and Worldwide Internet Enforcement (WWIE) on Internet enforcement matters.
Primary point-of-contact between the regional office and the regions Anti Piracy Officers on Internet enforcement matters. Coordinate those activities with the Directors of Operations and provide support to them.
Liaise with Internet enforcement personnel at other other organisation who have a vested interest in Anti Piracy enforcment including trade bodies. Internet Investigation Support, Coordinate cross-border investigations involving programs in the Region, Refer cases from WWIE to appropriate APO, and oversees investigations for the purpose of keeping WWIE informed of progress and outcomes and to keep APO apprised of information obtained by WWIE.
Candidate profile: A college degree is prefered, experienced in the internet field, preferably with management experience.
The willingness to travel and to work in a fast evolving international environment, the ability to adapt to new technologies and trends are important. Specific qualifications, Ability to communicate, both orally and in writing, in a clear, professional manner.
Excellent English language skills and the ability to communicate technical concepts in everyday language.
Skills in additional languages covering the major regional markets are desirable.
Experience in using / conducting investigations on Internet activities, including intrusions, web hosting and programming, IRC (DCC and XDCC) transmissions, Usenet postings, FTP site operation, peer-to-peer systems, and e-mail.
Strong understanding of the relationships between ISPs, domain names, IP addresses and hosting companies.
Extensive understanding of TCP/IP, DNS, WHOIS, NAT, and basic Internet protocols.
Strong working knowledge of various online and offline Internet investigative tools such as Whois, reverse DNS lookups, traceroute, ping/port scanning, etc.
Experience or familiarity with investigative techniques, legal proceedings and evidence gathering and preservation is desirable.


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Security Information Manager, Leeds, SECURITY

Position: Security Information Manager
Location(s): Leeds
Job description: Working for a major retailer, the aim of this role is to co-ordinate the provision of all security and risk information and to manage the framework of how this is delivered to customers. To manage the implementation and maximise the benefits from data mining and to maximise the recovery of losses through criminal activity.
Your main responsibilities will include; to manage the trial of a data mining solution and subsequent rollout to chain. Leading on from this the role will be the key point for analysis of the data and tasking of the security field team and to manage the smooth implementation of the new global Incident Reporting system in 2007 (APIS) ensuring UK business needs are met, including the migration of historical data and training of all relevant colleagues in use of the new system.
You will also be expected to develop and maintain key exception reports for the Investigation field team highlighting exceptions in operational standards. Provide appropriate assistance and support to resulting investigations. Other duties will include being responsible for the development of information gathering, collation, analysis and reporting function to ensure a proactive approach to threats to company assets which adds quantifiable value to our business supporting UK and International needs and the Management of the Civil Recovery process to ensure the benefit to the business is maximised in a cost effective manner. This role is office based, working Monday to Friday but a limited amount of travel will be required on occasion.
Candidate profile: The ideal candidate will have a good background in retail security with knowledge of current retail crime issues, investigative techniques & data protection regulations and will now be looking for a development opportunity, new challenges and exposure to wider business issues. Alternatively you may have a data analysis background with a history of case management although previous experience in retail investigations is highly desirable particularly through the use of data mining and/or data analysis systems.
You should be experienced in identifying trends and highlighting issues, which may require further investigation and have a good level of computer literacy as well as a desire to develop in this area. You should have very good communication skills especially presentational / written material, be experienced in dealing with the Police, colleagues at rival companies and third party agencies in order to gather information to assist the company loss prevention goals and Experience in tasking and targeting teams would be beneficial.


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