Investigation Support Officer

Job Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...

Date:2 Feb 2024Location: London, GBCompany:Civil Aviation AuthoritySalary: Starting at £49,007 per annumContract Type:12 Month Fixed Term Contract - Full TimeSecurity Level:SCWe are the UK's aviation and aerospace regulator and recognised as a world leader in its field. Our activities are diverse, enabling the aviation industry to meet the highest safety...

We are looking for aFinancial Investigation Officerto work within the Public sector.Locations:Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowAbout the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway...

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £ per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:End to end case management and change management focus for Internal Compliance ProgrammeMeet and enhance our objectives pursuant to the Assurance Plan and...

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £ per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:End to end case management and change management focus for Internal Compliance ProgrammeMeet and enhance our objectives pursuant to the Assurance Plan and...

Investigation Case Officer Position 3-month plus remote temporary booking Temp to perm opportunity Mainly remote/home-based role 4 days working from home, 1 day in the London office Role involves triaging investigations based on complaints Risk assessments and decision-making responsibilities Experience in Investigations and Case Management...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.We are looking for an accredited Financial Intelligence and Investigation Support...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.We're currently looking for a Senior Investigations Officer on a 12 month full-time fixed term basis.This position sits within the Professional Conduct Department, in our London office (hybrid working available).The JobReporting to an Assessment & Investigations...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. We're currently looking for a Senior Investigations Officer on a 12 month full-time fixed term basis. This position sits within the Professional Conduct Department, in our London office (hybrid working available). The Job Reporting to an Assessment &...

Details:Reference number:Salary:- £37,062 A Civil Service Pension with an average employer contribution of 27%Job grade:Senior Executive OfficerPMO (N)Contract type: PermanentType of role: InvestigationWorking pattern: Fulltime, Job share, ParttimeNumber of jobs available:1ContentsLocationAbout the jobBenefits:Things you need to knowLocation East Midlands...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.On behalf of our client Griffins, we are recruiting for an Investigator to join their team.Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

Job Title: Fraud Investigator/Special Investigations (ACFS) Our client is in search of a Special Investigator/Fraud Investigator with experience in insurance, loss adjusting, and claims investigation to work remotely and cover London/South East areas as needed. You will handle a range of domestic fraud cases (fabricated or exaggerated losses) from start...

Are you passionate about making a difference and protecting public funds? Do you have a keen eye for detail and a dedication to integrity? Southwark Council is looking for a dedicated and dynamic Senior Investigation Officer to join our Anti-Fraud Team The Corporate Anti-Fraud Team provide a strategic lead on anti-fraud within the Council, managing the...

Our law enforcement client is currently recruiting for Investigators to work within the Operational Divisions. Investigators will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and corruption, helpingto bring cases to timely and successful conclusions. Location: Embankment Area (Hybridworking, 40% office...

A relevant degree or degree equivalent in a security-related field Relevant experience identifying, investigating, and resolving theft and/or fraud incidents Relevant experience conducting complex data as well as root cause analysis and recommending mitigations Relevant experience working with the MS Office suite (Word, Excel, Outlook) in a professional...

Our law enforcement client is currently recruiting for Investigators to work within the Operational Divisions. Investigators will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and corruption, helping to bring cases to timely and successful conclusions. Location: Embankment Area (Hybridworking, 40%...

Job overview An opportunity has arisen for a six-month secondment opportunity within Investigations Services. This is covering maternity leave. You will be investigating all types of investigations including counter fraud investigations. You are required to be an Accredited Counter Fraud Officer, If you are interested and require more information....

Description:About the TeamThe investigation team play an integral role in the Fitness to Practise process to ensure high quality and propionate decisions are being madeAbout youWe have some great opportunities for Investigators within our Professional Regulation directorate.You will be a highly motivated and enthusiastic individual who can demonstrate a high...

Principal Investigator, Business Conduct Office Be a part of capable and supportive team with a flexible work culture A great opportunity to advance you career in Corporate Investigations Be part of a global mining organization where everyone is valued and respected Permanent role based in UK, Guinea or South AfricaAbout the roleFinding better ways to...

About Pearson:Pearson is a prominent global education and publishing company with a rich history dating back to its founding in 1844. Specializing in educational products and services, Pearson operates in over 70 countries, serving students, educators, and professionals worldwide. The company offers a wide array of educational resources, including textbooks,...