Investigator

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

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. You will be assisting on cases relating to accident investigation and fraud...

Working for this national adjusting operation you will be responsible for the investigation of potential non motor fraud claims, which could include over exaggerated losses. - Working from a home base you will be expected to investigate a portfolio of commercial and domestic property losses covering a large area across the North of England. - Losses could be...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...

**Requisition ID**: req47067 **Job Title**: Investigator **Sector**: Compliance **Employment Category**: Regular **Employment Type**: Full-Time **Gross Compensation**:New York, NY HQ USA: USD 76,000.00 - 105,000.00 Annually London, UK: GBP 51,000.00 - 70,000.00 Annually **Work Arrangement**: Open to Remote in indicated countries...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**The opportunity**: We currently have an exciting opportunity for a talented and proven Investigation Professional to join our specialist practice. The role is based in the South and will predominantly involve London and surrounding areas, but further afield as business needs dictate. This is a home-based role. Reporting to the Head of Investigation you...

We are looking for an investigator for our local authority client. The work is investigation based, and so we are looking for officers who have good experience of investigation report compilation, are thorough, have excellent attention to detail, who understand the rules of evidence, have good experience of statement taking, evidence gathering and...

**Department**: Regional Economic Crime Unit **Location**: Horsham (moving to near Crawley) / near Solent / Near M4, Junction 12 A rare and exciting opportunity is available for a number of experienced Detective Constables, and Police Constables who hold the NIE, to join the SEROCU Regional Fraud Team. There are two DC vacancies and one T/DC vacancy with...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

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...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in duration, with...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team, for an assignment of 6-12 months in duration, with potential...

Job Description Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in duration, with...

Job DescriptionEmployee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team, for an assignment of 6-12 months in duration,...

Home Investigations Lawyer jobs in London 4 Investigations lawyer jobs in London Tax Disputes/Investigations Lawyer Full Time London 07.05.2024 Tax Disputes/Investigations Lawyer Full Time London Jameson Legal 07.05.2024 Our client is a leading international firm with a strong reputation in the markets in which it operates, in both dispute...

**Details**: **Reference number**: - 286680**Salary**: - £39,111 - £42,057- Plus a Flexibility Payment**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time, Compressed...

A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project. In this role, you will manage and conduct thorough investigations of complex and sensitive workforce...

**Responsibilities**: - Develop and optimize robust investigation standards and disciplinary matrix to ensure transparency, objectivity and consistency throughout the team;- Maintain oversight and accountability for investigation case management system, keep improving efficiency and effectiveness;- Conduct confidential, fair, thorough and timely internal...