Complex Investigations Specialist

Reporting into a Regulatory Investigation Manager, as an Investigation Specialist you will analyse detailed information, identify and obtain evidence, including witness statements and conduct regulatory investigations to maintain public confidence in the regulatory process. You will do this through excellent case management, careful and robust decision...

Vacancy Name Investigation SpecialistCountry United KingdomOffice Location Birmingham (Hybrid)About Us Flexible/Agile Working: This role can be performed with a hybrid working arrangement which balances working from home and your contracted office. It is expected that regular attendance in the office will be required in line with team needs."Embark on a...

Job Introduction Our Operational Directorate are at the heart of delivering our main organisational goal of conducting robust and fair investigations into the policing system. The varied investigative work of our Operational Directorate is often high-profile and rewarding, whilst allowing for many career progression opportunities throughout the Directorate...

Contract TypePermanent Working PatternFull time - flexible working may be considered Working Hours21-35 hours per week Salary£34,004 FTE (plus London weighting where applicable) Location OptionsHybrid - home based and Birmingham, Hybrid - home based and London, Old Broad Street, Hybrid - home based and Cardiff Function TypeInvestigationsWe are recruiting...

Contract TypePermanent Working PatternFull time - flexible working may be considered Working Hours28-35 hours per week Salary£35,704.2 FTE (plus 10% London weighting where applicable) Location OptionsHybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function TypeInvestigationsWe are...

Details:Reference number:Salary:- £28,119Job grade: Executive OfficerContract type: PermanentBusiness area: EnforcementType of role: InvestigationWorking pattern: Flexible working, Fulltime, Job share, ParttimeNumber of jobs available:3ContentsLocationAbout the jobBenefits:Things you need to knowLocation Birmingham, Bristol, PlymouthAbout the jobJob...

Fraud Investigator:Job ID:R0333148Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Fraud InvestigatorLocation BirminghamCorporate Title No Corporate TitleDeutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping...

Join Our Team at HMRC's Fraud Investigation Service (FIS)At HMRC's Fraud Investigation Service (FIS), our mission is to tackle tax evasion and fraud head-on. We are a diverse team of professionals, including accountants, cybercrime specialists, tax professionals, and more, all working together to safeguard public funding and ensure that everyone pays their...

Job summary Are you an Employee Relations Specialist? A HR Generalist? Or a professional with management or clinical background who has knowledge and experience of managing complex investigations? Would you thrive when given the opportunity to analyse and interpret intelligence in the form of evidence, compiling this and bringing together into a balanced...

Job summary:Are you an Employee Relations Specialist? A HR Generalist? Or a professional with management or clinical background who has knowledge and experience of managing complex investigations? Would you thrive when given the opportunity to analyse and interpret intelligence in the form of evidence, compiling this and bringing together into a balanced and...

Closing Date:01/03/2024Group:Spectrum GroupManagement Level:Senior AssociateJob Type:PermanentJob Description:Team Overview:The radio spectrum is a vital resource used by most people in the UK, consumers as well as businesses. Spectrum connects every aspect of our lives through our mobile phones, wireless headphones, tablets and computers. Spectrum enables...

Company Description**_Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber security, testing of digital media content...

Financial Crime Operations Investigator:Job ID:R0323681Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which...

Digital Forensics Investigator - Mobiles x 3 - Birmingham City Centre - Lets Talk Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices across the United Kingdom, Mainland Europe, Asia and North America, Resillion will be by your side. Helping you and...

Job Title: ROCU Digital Media Investigator-ConstableRank: ConstableClosing Date: 24/02/23About the Role:An exciting opportunity has arisen for a Digital Media Investigator to join the Regional Economic Crime Unit.The department is expanding to include a new Development, Assessment and Review Team (DART) that will service the RECU (Regional Economic Crime...

Job Introduction As an Employee Relations Specialist Advisor in Support at Work, you will be part of a multiskilled team that provide expert guidance, support and advice to a range of complex Employee Relations case matters and Health and Wellbeing support Services.Main Responsibilities This role is permanent and will involve; 80% of the role Managing an ER...

In the role of Temporary ER Specialist, the successful candidate will be responsible for handling various human resources tasks within a bustling financial services firm. They will be an integral team member, providing essential support in the human resources department.Client Details Join our client's dynamic HR team and play a pivotal role in fostering a...

In the role of Temporary ER Specialist, the successful candidate will be responsible for handling various human resources tasks within a bustling financial services firm. They will be an integral team member, providing essential support in the human resources department.Client Details Join our client's dynamic HR team and play a pivotal role in fostering a...

Network SpecialistBirmingham, West MidlandsFull Time - Permanent - 42 hours per week£49,308 - £58,010 depending on skills & experienceThe Important BitWorking as a Network Specialist, you can be sure that no two days will ever be the same. This is a high paced role which requires quick thinking and exceptional organisational skills.A Little About UsAt...

Job Title: Lead Complex Case ManagerLearning DisabilitiesBand: 7Team: LocalitiesLocation: Birmingham, Solihull, or other partner sites as neededResponsible to: All Age Continuing Health Care Learning Disability ManagerJob Purpose:The Lead Complex Case Manager will conduct comprehensive Continuing Healthcare (CHC) and Funded Nurse Care assessments for adults...