Bank Caseworker Investigator

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...

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...

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...

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...

Financial Crime Operations Investigations:Job ID:R0325768Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title Senior Analyst/AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

Financial Crime Operations Investigator:Job ID:R0308635Listed: Regular/Temporary:RegularLocation:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title Senior Analyst / AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs 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...

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...

Assistant Caseworker:Job RefENF7LocationBirminghamFunctionEnforcementSalary£29,543StatusFull TimeTypeFixed Term ContractJob Description - Assistant Investigator docx More details:Assistant Casework InvestigatorBirmingham, West MidlandsThis role is to support investigators on complex criminal and regulatory cases. You will be part of an investigation team...

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...

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...

Job descriptionHours of Work: Full time 36.5 hours p.wAnnual Leave:25 days plus 8 bank holidays pro rata per annum from 1st January to 31st December. This rises to 30 days pro rata over the next 5 yearsContext of roleCitizens Advice Birmingham is partnered with Macmillan Cancer Support to deliver Welfare Benefit Advice across Birmingham and SolihullWe are...

Hours of Work: Full time 36.5 hours p.wAnnual Leave: 25 days plus 8 bank holidays pro rata per annum from 1st January to 31st December. This rises to 30 days pro rata over the next 5 yearsContext of roleCitizens Advice Birmingham is partnered with Macmillan Cancer Support to deliver Welfare Benefit Advice across Birmingham and SolihullWe are looking for an...

We have an exciting opportunity to join us in making a difference Citizens Advice Birmingham has partnered with Alzheimer's Society to deliver Welfare Benefits Advice for people living with dementia. This includes those with the condition and their carers. Are you an experienced adviser who has a strong background in the delivery of high-quality advice and a...

We have an exciting opportunity to join us in making a difference Citizens Advice Birmingham has partnered with Alzheimer's Society to deliver Welfare Benefits Advice for people living with dementia. This includes those with the condition and their carers. Are you an experienced adviser who has a strong background in the delivery of high-quality advice and a...

Location: West Midlands (Hybrid Working Pattern)Contract type: 1 Year Fixed-termHours: 35 hours per week per weekSalary: £24,819 Per AnnumThe Restoring Family Links service helps people look for family members, restore contact, reunite families, and seeks to clarify the fate of those who remain missing.You'll primarily be responsible for the coordination...

We have an exciting opportunity to join us in making a difference Citizens Advice Birmingham has partnered with Alzheimer's Society to deliver Welfare Benefits Advice for people living with dementia. This includes those with the condition and their carers. Are you an experienced adviser who has a strong background in the delivery of high-quality advice and a...

About the role and team***- An exciting opportunity has arisen for a Court of Protection Caseworker supporting the lives of people who are unable to manage their financial affairs for themselves.- Are you a compassionate, caring and organised individual with excellent project management skills, committed to improving the lives of others with the common sense...

CaseworkerSalary:£24,900 per annum + Benefits (Pro Rata)Fixed Term - Until March 2024 (view to being made permanent)Covering the West Midlands - Regular travel required across the regions so full licence & access to own vehicle is desirableWhat are we looking for? Hold the professional relationship with the Responsible Probation Officer (RO) to support...