Security - Investigations jobs
 

5038053
Anti Bribery & Corruption Officer, Home based - UK Preferable in the South East, but open for discussion, Up to £60,000 pa With corporate benefits including a bonus scheme, pension, private healthcare, Life Assurance, share plans etc

Position: Anti Bribery & Corruption Officer
Salary: Up to £60,000 pa With corporate benefits including a bonus scheme, pension, private healthcare, Life Assurance, share plans etc
Location(s): Home based - UK Preferable in the South East, but open for discussion
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 International Regional Offices.
Key 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.

This is a home based role. Flexibility will be required to travel to the main HQ in London, and other regional offices, both in the UK and overseas.
Candidate profile: 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, stakeholders and policyholders.
Good presentation, communication and analysis skills.
Ability to deal with extremely confidential and sensitive intelligence in an appropriate and tactful manner.
Willingness to work outside of standard core hours and to travel internationally, as necessary.

The ideal candidate may have formal police (or similar) training, coupled with experience of operating in a commerical environment; an international business traveller who can demonstrate cross border project management and cultural awareness/understanding.


To Apply for this Vacancy send your CV to Yasmeen Stratton on 020 8626 3112,
or by e-mail to ystratton@ssr-personnel.com, quoting reference 5038053.
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5031853
Security Manager, Based Cape town, R55K pm + Benefits

Position: Security Manager
Salary: R55K pm + Benefits
Location(s): Based Cape town
Job description: Reporting to the Head of Security you will act as a focal point for advice, support, guidance and training on security risk management matters.
Assess risks and threats continuously and conduct security risk assessments, making recommendations aimed at protecting assets people, property, information and reputation.
Develop and deliver security awareness programmes and investigate, reporting objectively on findings and results of investigations and make relevant recommendations to business management.
Liaises with relevant parties both internally and externally, participate in information sharing and network building to exchange security related information and advise the Risk Manager and Executives on security matters and trends.
Responsible for risk reduction, loss control, theft reduction, crime investigation and prevention.
Provide travel security advice to staff travelling internationally, as well as maintaining staff security awareness programs.
Set and manage divisional budgets with responsibility for recovery operating models and
managing staff.

Candidate profile: Must be South African passport Holder
Tertiary qualification in Security Risk Management and Investigations or equivalent.
In house training in similar disciplines supported by External Security Training would be an advantage.
Member of professional security org (OSAC)
Demonstrable personal commercial experience in the field of Security Risk Management and incident investigation.
A good working experience and exposure to criminal and civil law.
A minimum of at least 2 years experience in the commercial security field.
Strong communication, interpersonal as well as professional skills to develop and maintain effective internal and external relationships.
Demonstrable access to establish law enforcement networks and other related agencies.


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 5031853.
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Details last updated at 18:10 on Friday 27 February 2015
Examples of past assignments
 
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 Re
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. Ab


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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
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


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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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