Investigation Case Officer

An exciting opportunity has arisen for individuals with experience of taking statements in a police, insurance or legal capacity to join our team here at EWIS. We have several Nationwide positions to join our expanding team of field-based Claims Investigators. On a self-employed basis, with as little or as much work as you choose to undertake, you will be...

Investigation Case Manager urgently required for a 3 month plus, remote temporary booking. Working from home, the Case Manager will earn £21 per hour, for 35 hrs per week. The Case Manager will manage investigations based on complaints made against individuals. Obtaining witness statements, drafting allegations and the preparation of case work/ bundles...

Investigation Case Manager urgently required for a 3 month plus, remote temporary booking. Working from home, the Case Manager will earn £21 per hour, for 35 hrs per week. The Case Manager will manage investigations based on complaints made against individuals. Obtaining witness statements, drafting allegations and the preparation of case work/ bundles...

Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role. The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office. The Investigations Case Officer will earn £16 per hour, for 35 hrs per week. The Case Officer will help triage...

Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role. The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office. The Investigations Case Officer will earn £16 per hour, for 35 hrs per week. The Case Officer will help triage...

Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role. The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office. The Investigations Case Officer will earn £16 per hour, for 35 hrs per week. The Case Officer will help triage...

Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role. The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office. The Investigations Case Officer will earn £16 per hour, for 35 hrs per week. The Case Officer will help triage...

Requisition ID 34678 Office Country United Kingdom Office City London Division OCCO Contract Type Regular Contract Length Posting End Date 10/06/2024 Purpose of Job The Associate Director, Case Intake & Analysis, leads the assessment and triage of all allegations received regarding staff misconduct and allegations of prohibited practices by Bank...

Here at Hitachi Rail, we have a superb opportunity for two experienced Senior Investigator & Case Managers to join our Compliance team. As a Senior Investigator & Case Manager you will be a key member of the Compliance function that is responsible for delivering a compliance programme for the Rail business unit, consistent with the rapidly evolving...

Here at Hitachi Rail, we have a superb opportunity for two experienced Senior Investigator & Case Managers to join our Compliance team. As a Senior Investigator & Case Manager you will be a key member of the Compliance function that is responsible for delivering a compliance programme for the Rail business unit, consistent with the rapidly evolving...

Senior Investigator & Case Manager page is loaded Senior Investigator & Case Manager Apply locations London, London, United Kingdom time type Full time posted on Posted Yesterday job requisition id R0051724 Location: HITACHI RAIL LIMITED Profession (Job Category): Full time Remote: Here at Hitachi Rail, we have a superb opportunity for two...

Senior Investigator & Case Manager page is loaded Senior Investigator & Case Manager Apply locations London, London, United Kingdom time type Full time posted on Posted Yesterday job requisition id R0051724 Location: HITACHI RAIL LIMITED Profession (Job Category): Full time Remote: Here at Hitachi Rail, we have a superb opportunity for two...

Requisition ID- 34678- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 10/06/2024**Purpose of Job** The Associate Director, Case Intake & Analysis, leads the assessment and triage of all allegations received regarding staff misconduct and allegations of prohibited practices by...

**Investigation/Disclosure Officer - Inside IR35** **Contract Term: 6 months** **Contracting Authority: National Crime Agency** **Location: South East England** **As an Investigation/Disclosure Officer your main responsibilities will be**: - Plan and conduct investigations into suspected serious criminal activity in collaboration with Senior...

**Advert** **Job Title - **Experienced Associate Independent Investigating Officers (IOs) for Stage 2 Complaints **(**This role sits within our Independent Person for Complaints (IPC) service)** **Contract - **Associate** **Hours **-**Variable, according to demand for services/caseload and role in investigation** **Salary - **£25.25 per hour (50%...

Purpose of JobThe Associate Director, Case Intake & Analysis, leads the assessment and triage of all allegations received regarding staff misconduct and allegations of prohibited practices by Bank counterparties. This includes workplace behaviour, sexual harassment, fraud, corruption, coercion and collusion under the Conduct and Disciplinary Rules and...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. **ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.** We are currently looking for an Investigations Officer on a full time, permanent basis. This position sits within the Professional Conduct team. This role will be based...

Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program.This will...

Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program. This...

**Job Title**:Compliance Investigations Officer **Duration**:5 months **Rate/Salary**:£300-400 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 Programme - Meet and enhance our objectives...