Investigation jobs in Gloucestershire
- GE AerospaceCheltenham GL52 8SF
- Review and approve reports of investigation.
- The role also provides leadership on corrective actions, investigation reporting, senior leadership briefings, and…
- Herefordshire and Worcestershire Health and Care...Worcester WR5
- This busy and varied role offers a degree of independence, where you’ll use your professional judgement to uphold good employment practice and support managers…
- G MASSGloucester
- Strong analytical skills with a methodical approach to alert investigation and documentation.
- This role supports the sanctions compliance function of a Lloyd's…
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- Northrop GrummanCheltenham
- Manage security operations across the EMEA region, ensuring effective execution of cyber monitoring, triage, investigation and response activities.
- View all Northrop Grumman jobs - Cheltenham jobs - Shift Leader jobs in Cheltenham
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- Northrop GrummanCheltenham
- RELOCATION ASSISTANCE: No relocation assistance available.
- TRAVEL: Yes, 10% of the Time.
- As a Cyber Technologist (Research), you will apply innovative thinking,…
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- Arval BNP Paribas GroupSwindon SN5 6PB
- Referral programme
- Employee discount
- Free parking
- Company pension
- Paid volunteer time
- On-site gym
- Reviewing data and identifying values or information that may need further investigation.
- Swindon - Hybrid working - Full-time - Permanent*.
Colleague Relations Manager
Often replies in 1 dayPortmanDentexCheltenham GL52 3LZ- Employee assistance programme
- Company pension
- Enhanced maternity leave
- Enhanced paternity leave
- The Colleague Relations (CR) Manager leads and develops a team of People Advisors to deliver a responsive, professional, and confidential CR service.
- SedgwickUnited Kingdom
- Employee discount
- Employee assistance programme
- Company pension
- Private medical insurance
- Cycle to work scheme
- Season ticket loan
- This is a technical, customer-focused role involving the investigation of policy coverage and legal liability, negotiation and settlement of claims on behalf of…
Desk Investigator - Gadget Claim Team
Often replies in 6 daysG4S Investigation Solutions (UK) LimitedTewkesbury GL20- Referral programme
- Employee discount
- Sick pay
- Free parking
- Company pension
- Canteen
- As a Desk Investigator, you won't just be processing paperwork - you will be a critical line of defence and a champion for genuine customers.
- The RangeUnited Kingdom
- Employee discount
- Company pension
- Cycle to work scheme
- The role will focus on developing and maintaining Python models, analysing large datasets and using statistical analysis to deliver actionable business insights…
- CKB RecruitmentSouth Cerney GL7 5TQ
- Annual leave
- Life insurance
- Employee assistance programme
- Free parking
- Company pension
- Paid volunteer time
- This opportunity could suit someone with claims experience or transferable skills from customer support, case management, investigation or handling complex…
- CKB RecruitmentSouth Cerney GL7 5TQ
- Annual leave
- Life insurance
- Employee assistance programme
- Free parking
- Company pension
- Paid volunteer time
- This opportunity could suit someone with claims experience or transferable skills from customer support, case management, investigation or handling complex…
- JN BentleySwindon SN26
- You will play a key role in developing and maintaining the competence of operational teams through the delivery of high-quality safety and operational training.
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- Hotel IndigoGloucester
- To actively consider prevention, recovery and investigation of any complaints.
- Extensive training, opportunities for career progression across the world, plus 2…
- GE AerospaceCheltenham GL52 8SF
- Assist with the investigation of accidents, incidents, dangerous occurrences, near misses and other incidents as directed.
- GE AerospaceCheltenham GL52 8SF
- As a Test Technician Apprentice (TTA) you will join our Cheltenham based Supply Chain on a 3.5-year rotational scheme that will train you be a Test Technician,…
Job Post Details
Senior Supervisory Investigator - International
Senior Supervisory Investigator - International
Job details
Full job description
Job Description Summary
Lawyers and non-lawyers providing leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance. Insures appropriate mechanisms are in place to comply with relevant laws and regulations, and adherence to corporate programs and practices. Interprets internal and external business challenges and recommends best practices to improve products, processes or services. Utilizes understanding of industry trends to inform decision making process.Job Description
The Senior Supervisory Investigator - International is responsible for leading the strategy, execution, and oversight of internal Compliance investigations outside of the United States and Latin America. This role manages and develops a team of investigators while also directly handling complex, high-impact matters involving potential violations of law, GE Aerospace policy, and Spirit & Letter requirements. Working closely with Legal, Compliance, Human Resources, and other key stakeholders, the position ensures investigations are conducted promptly, thoroughly, objectively, and with the highest level of integrity. The role also provides leadership on corrective actions, investigation reporting, senior leadership briefings, and trend analysis, while maintaining deep knowledge of applicable legal, labor, privacy, and policy requirements across GE Aerospace’s international locations.
Roles and Responsibilities
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- Lead and develop team of compliance investigators based outside of the Americas focused on compliance concerns
- Ensure concerns are investigated promptly, thoroughly, and objectively into alleged violations of law or company policy. Cases may involve any of GE Aerospace’s Spirit & Letter policies. For example, matters may concern complex questions involving respectful workplace, finance, conflict of interest, quality, sourcing, EHS, information technology and security, intellectual property, improper payments, competition law, and more
- Provide leadership, supervision, training and guidance to Compliance investigators.
- Review and approve reports of investigation
- Provide oral briefings to senior leadership and functional owners on cases, and identify appropriate corrective actions
- Draft reports to ensure investigations are clearly and properly documented
- Maintain client relationships in the face of conflicting demands or directions and provide evidence-based conclusion and recommendation on sound diagnosis and information
- Know and understand all applicable legal and policy requirements pertaining to the conduct of investigations including in areas involving employee interviews, data privacy, labor and employment requirements, and more; monitor changes in such laws and policies and provide guidance to colleagues with respect to such changes
- Oversee corrective action management
- Prepare and present management reporting on open reporting analytics, trends, and insights
Required Qualifications
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- Bachelor’s degree from accredited university or college with minimum of 10 years of professional experience OR Associates degree with minimum of 12 years of professional experience OR High School Diploma with minimum of 14 years of professional experience
- Minimum 8 years of professional experience in Compliance, Law, Audit, Quality, Human Resources, or another related field, including experience conducting investigations
Desired Characteristics
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- Executive communication and interpersonal effectiveness, with the ability to manage teams, influence stakeholders, and engage effectively with senior business and functional leaders across the organization.
- Strong analytical, evaluation, and problem-solving skills, with the ability to assess issues objectively and communicate recommendations clearly and concisely.
- Experience preparing and presenting materials to senior executive leaders, with strong judgment and the ability to distill complex matters into clear, actionable messages.
- Relevant advanced education or professional background in law, business, audit, quality, or a related field.
- Knowledge of UK and Italian employment grievance and/or disciplinary rules strongly preferred.
- Self-motivated with ability to handle a large and varied caseload simultaneously, to multitask, to delegate, and to work independently with minimal supervision.
- Ability to support and lead people who sit in multiple locations and are from multiple, diverse cultures
- Fluency in English required; additional language capabilities including Italian are a plus.
Additional Information
Relocation Assistance Provided: No