Associate Investigator jobs

You will work with financial institutions and large corporations in relation to complex internal and external investigations and regulatory enforcement proceedings on a range of matters.

You will maintain client relationships, contribute to business development and thought leadership, raise your own profile, and support the continued growth of the practice.

Job Description Director - Disputes, Investigations & Valuations The Disputes, Investigations and Valuations team at Quantuma has undergone significant growth over recent years. We act in a very wide range of commercial and personal disputes across all sectors, both in the UK and overseas. An opportunity has arisen for a strong candidate with a background in expert witness work to join the team...

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. Learn more about the general tasks related to this opportunity below, as well as required skills. The successful candidate will work within a hybrid model, collaborating with local authorities and other Housing Associations. This role offers...

Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...

You will work with financial institutions and large corporations in relation to complex internal and external investigations and regulatory enforcement proceedings on a range of matters.

You will maintain client relationships, contribute to business development and thought leadership, raise your own profile, and support the continued growth of the practice.

Job title: Investigation & Litigation Casework Support - Fixed Term Contract Division: Enforcement and Market Oversight (EMO) Department: Retail and Regulatory Investigations (RRI) Salary: National (Edinburgh and Leeds) ranging from £31,600 - £35,000 and London from £34,700 - £37,000 (salary offered will be based on skills and experience) We have a 12 Month and a 6 Month Fixed Term Contract...

You will be expected to be a subject matter expert in the area of AML, with the ability to exercise excellent judgement and discretion where necessary. What you’ll be doing (ie.

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors, and stakeholders when complex problems arise, and critical decisions need to be made. Interpath is agile, independent, and conflict-free, and our passion...

You will manage and lead multiple complex dispute-support investigations simultaneously, taking ownership of projects from scoping through delivery. Key Responsibilities Leading a portfolio of arbitration, litigation and other dispute-related investigations. Managing, mentoring and quality‐assuring the work of junior team members.

You will have direct contact with distinguished clients and receive bespoke training throughout your career, ensuring you have the technical and commercial skills to become a sector specialist. We look after our people, offer an inclusive and diverse culture, and provide wellbeing support and flexible working.

You will have the opportunity to be involved with:

An international legal practice is seeking a Regulatory Disputes Associate to join their team in Greater London. The successful candidate will focus on regulatory compliance and investigations, advising clients on frameworks like Anti-Bribery and Health and Safety. Strong experience in regulatory matters and the ability to handle client relationships are essential. The role provides opportunities...

Overview Associate - Disputes & Investigations - Bristol . Fantastic opportunity with a leading international law firm to join a top-tier team tackling high-stakes commercial disputes across banking, finance, insolvency, fraud, regulatory investigations, and arbitration. With work spanning sectors from fintech and pharma to hedge funds and global corporates, you can expect to step straight into...

A global risk and financial advisory firm is seeking an Associate for its Investigations, Diligence and Compliance team. In this role, you will conduct due diligence research, collaborate with investigators, and analyze findings to assist clients in navigating regulatory obligations. The ideal candidate will have a Bachelor's or Master's degree, 1-2 years of professional experience, and full...

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1.5 - 4 PQE level. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice. Applicants must be UK qualified with a minimum academic achievement of 2:1 and possess excellent interpersonal skills. This role...

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.

Associate - Disputes & Investigations Join to apply for the Associate - Disputes & Investigations role at A&O Shearman. We have an exciting opportunity for a Disputes Associate to join our growing Advanced Delivery Legal department, based in the A&O Shearman Belfast office. A&O Shearman Belfast plays an increasing role in delivering important elements of major litigation cases and transactions,...

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.

A leading international legal practice in the UK seeks an Associate for their Regulatory Disputes team, focusing on regulatory compliance and investigations. This role involves advising on Anti-Bribery & Corruption, Failure to Prevent Fraud, and Health and Safety matters. The successful candidate will thrive in a collaborative and dynamic environment, supporting clients through various regulatory...

You will have direct contact with distinguished clients and receive bespoke training throughout your career, ensuring you have the technical and commercial skills to become a sector specialist. We look after our people, offer an inclusive and diverse culture, and provide wellbeing support and flexible working.

You will have the opportunity to be involved with:

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.