Intelligence and Investigation Officer

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...

**Role**:ROCU Sensitive Intelligence Unit - Intelligence Officer **Grade**:Constable **Rank**:Constable **Closing Date**:Sunday 5th November 2023 **This opportunity is open to substantive Officers serving with West Mercia, Warwickshire and Staffordshire Police Forces ONLY. At this time, this role is not open to West Midlands Police Officers.** Here is...

**Job Title**: Multi Agency Response to Serious Organised Crime (MARSOC) Constable Intelligence Officer **Type**: Police Officer - Constable **Salary**: Constable **Closing Date: Thursday 16th November 2023** **This opportunity is only open to substantive Officers serving with West Mercia, Warwickshire and Staffordshire Police Forces. At this time, this...

**Job Title**:Regional Organised Crime Threat Assessment Team (ROCTA) Intelligence Officer **Rank**:Constable **Employment Type**: Permanent **Closing Date**: 14th November 2023 **MANAGEMENT VETTING / SECURITY CLEARANCE DESIGNATED POST** This opportunity is only open to substantive Officers serving with West Mercia, Warwickshire and Staffordshire Police...

Compliance/Intelligence Officer (Fire Safety) Start: ASAP Hybrid working Our client is looking for a highly skilled and motivated Compliance Officer to join their team. This position will primarily focus on fire safety compliance, working in close collaboration by with the Environmental Health Officers to ensure the highest standards of safety within...

**Details**: **Reference number**: - 254501**Salary**: - £40,209 - £43,705**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Intelligence - Investigation - Operational Delivery**Working pattern**: - Full-time**Number of jobs available**: - 4Contents Location About the job **Benefits**: Things you need to know Location -...

Investigations Officer - Hybrid - 12 month FTC Are you a dedicated and driven individual with experience in Case Management and Complaint Handling? Do you possess strong organisational skills and the ability to work collaboratively in a dynamic environment? If so, we have an exciting opportunity for you as an Investigations Officer at a London based...

NOTE - Interested candidates are required to provide a cover letter, articulating why they believe they are the ideal fit for this role, detailing their relevant skills, experience, and knowledge. We’re seeking a Business Intelligence Manager to lead our Performance team within the housing directorate. The successful candidate will have oversight for...

NOTE - Interested candidates are required to provide a cover letter, articulating why they believe they are the ideal fit for this role, detailing their relevant skills, experience, and knowledge.We’re seeking a Business Intelligence Manager to lead our Performance team within the housing directorate. The successful candidate will have oversight for...

Job Title: Financial Intelligence Quality Assurance Manager Salary: £40,000Location: Kings Hill (2 days a week in office) An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer...

Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. As a member of the Fraud team, you’ll work to investigate: Account Takeover Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes...

**Details**: **Reference number**: - 295519**Salary**: - £24,067 - £25,342**Job grade**: - Administrative Officer- HMPPS Band 3**Contract type**: - Fixed Term - Loan - Secondment**Length of employment**: - For a period of up until April 2024 with possible extension**Type of role**: - Administration / Corporate Support - Analytical - Intelligence -...

The post holder will work remotely and has responsibility for providing business analysis, populational health and technical SQL/PowerBI/Advanced Analytics support to ensure operational managers are fully aware of local intelligence and equipped to manage the business dynamics within the service area. You will have a range of significant technical skills...

Hey! Let me fetch the job description for you... About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll work to investigate: Account Takeover ...

To ensure compliance with Trading Standards legislation primarily covering product safety, fair trading and metrology (and other areas as required) by providing business advice and support, developing Primary Authority relationships, undertaking market surveillance, inspection and sampling activities, responding to complaints and enquiries, and working with...

We have a fantastic opportunity for a Business Intelligence (BI) Developer to join us, based from our Head Office in Doncaster with agile/hybrid working. The successful candidate will work closely with the BI Manager to to deliver and maintain end-to-end business intelligence solutions for Keepmoat., from data ingestion to analysis and visualisation...

Head of BI - Hybrid working - £80,000 A highly successful and rapidly growing business with an international presence are looking for a commercial Head of Business Intelligence to join their team. Reporting to the CFO, you will be responsible for leading all data insight capabilities and strategy within the organisation. This is a brilliant opportunity to...

Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Description du poste: TD AML Program Overview and Expectations TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist...

Juice Recruitment is delighted to be supporting a leading online retailer in their search for Customer Service Advisors to join their growing team based in Pershore! Day to Day: - Raising any issues and investigating them with correct departments - Liaising with different departments for information - Sales order processing We Would Love To See: - A...

Permanent | £12.83 per hour per annum + benefits **Contract type**: Permanent - **Hours of Work**: Part-Time per week - **Reference number**: WMCA01052 - **Salary**: £12.83 per hour per annum - **Closes**: Sun 30 Jul 2023 - **Location**: across the West Midlands **Hourly rate: £12.83 per hour** **Working hours: a minimum of 25hrs a month** Are you...