Investigator

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

Adecco have an exciting opportunity available for Investigators to join our client, a well-known independent, not-for-profit organisation that resolve any financial disputes which a business and a consumer have been unable to solve themselves. They make decisions that feel fair to both sides and if they decide someone has been treated unfairly, they have the...

Adecco have an exciting opportunity available for Investigators to join our client, a well-known independent, not-for-profit organisation that resolve any financial disputes which a business and a consumer have been unable to solve themselves. They make decisions that feel fair to both sides and if they decide someone has been treated unfairly, they have the...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

**Job Title**: Counter Fraud Investigator **Location: Manchester **(hybrid working) **Overview** We are now looking to recruit an experienced Claims Fraud Investigator to join our dynamic and forward-thinking teams. My Client is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial...

Urgent requirements for an Investigation Officer to work on a 12 month contract in Manchester To assist in with the complex investigations, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills...

Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Contact name: - Jemma Fisher- Job ref: - 024722- Published: - 1 minute ago**Financial Crime Investigator (SARs)** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between 8am-5pm)** **Salary: Up to £27,500 depending on...

Urgent requirements for an Investigation Officer to work on a 12 month contract in ManchesterTo assist in with the complex investigations, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills as...

**Financial Investigator **(Inside IR35)** **Contract Term**:Until 31st March 2024 *** **Contracting Authority**:The Home Office **Location**:Manchester - Onsite The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital...

**What's involved with this role**: **QAD/1263/1008** Role: **Financial Investigator** Contract Length: Anticipated 6 months Location: Manchester - onsite Our client is looking to hire a Financial Investigator for approximately 6 months. Key responsibilities: - Lead, develop and progress financial investigation in accordance with relevant policy and...

**Aim of the Job**: To assist in with the complex investigations held within the DCIU, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills as required by the Unit. **Main Duties and...

Location- Manchester- Discipline: Retail Banking Job type: Permanent Contact name: Jemma Fisher Job ref:Published: 1 minute agoFinancial Crime Investigator (SARs)Location: Manchester City Centre/HybridContract: PermanentHours: 35 hours a week (Monday-Friday between 8am-5pm)Salary: Up to £27,500 depending on experience, including generous holidays, volunteer...

Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Salary: - Up to £28,750- Contact name: - Eloise Henderson- Job ref: - 027242- Published: - about 6 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between...

Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Contact name: - Eloise Henderson- Job ref: - 026602- Published: - about 6 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between 8am-5pm)** **Salary: Up to £28,750...

**Directorate** Fitness to Practise **Job function** Regional Investigation Team **Location** Manchester **Level** 5 **Salary** £25,500 **Contract** Permanent **Closing date** **Assessment date** Interviews and assessments will take place week commencing 22 July 2024. **Job reference** GMC4272 Investigation Advisor Our Fitness to Practise...

**Are you an experienced fraud handler within motor insurance?** We're looking for experienced fraud investigators with motor insurance knowledge to come in and hit the ground running! - Knowledgeable in the of motor fraud indicators, types and processes - Handle all aspects of the investigation from claims stage to the settlement - Existing understanding...

Aim of the Job:To assist in with the complex investigations held within the DCIU, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills as required by the Unit.Main Duties and Responsibilities:...

What's involved with this role:QAD/1263/1008Role:Financial InvestigatorContract Length: Anticipated 6 monthsLocation: Manchester - onsiteOur client is looking to hire a Financial Investigator for approximately 6 months.Key responsibilities: Lead, develop and progress financial investigation in accordance with relevant policy and legislative requirements, and...

Job Ref: RP/CR/ManJob Title: Investigative OfficersLocation: ManchesterDuration: 1 monthPay: PAYE; £15.23 Umbrella Rate: £19.43 (hourly rate)We are looking to recruit a combination of Investigative Support Officers and Investigative Assistants.Skills: Ex Detectives (PIP2 Accredited) Ex Police Officers (PIP1 Accredited) or applicants who can evidence the...

AML Investigator Location: Manchester City Centre/Hybrid Contract: Permanent Hours: 35 hours a week (Monday–Friday between 8am–5pm) Salary: Up to £28,750 depending on experience, including generous holidays, volunteer days, excellent pension scheme, Hybrid working (2 days per week onsite).   Are you an experienced Financial Crime...