Financial 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...

**We are hiring for Investigation Officer** **Location: Croydon** - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. - Strong Expertise in complex financial data and the presentation of such in an...

**Details**: **Reference number**: - 262662**Salary**: - £32,850**Job grade**: - Administrative Officer- G (i)**Contract type**: - Permanent**Business area**: - SIA - Partnerships and Intervensions - Inspections and Enforcement**Type of role**: - Investigation**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About...

SF Executive are working with a high growth product and FMCG business in Hampshire to source a dynamic, communicative and commercially adept Chief Financial Officer. This is a senior and strategic role with responsibility for the finances of a £50m plus turnover organisation that is growing significantly through a combination of organic growth and...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source experienced public safety and enterprise security staff with key skills and experience. We are currently recruiting on behalf of our public sector client for a Crime Scene...

The role:Investigator / Tracer to carry out professional investigations for a variety of clients.They work with solicitors, insurance companies, councils, private companies and individuals. Investigators ask questions, analyse information and carry out background research. They also use computers to process detailed reports. Work could involve:Skip...

The role: Private investigators carry out professional investigations for a variety of clients. They work with solicitors, insurance companies, councils, private companies and individuals. Investigators ask questions, analyse information and carry out background research. They also use computers to process detailed reports. Work could involve: • Skip...

Our client is a long-established firm of independent financial advisers based in West Sussex. Consummate professionals dedicated to the constant improvement of client financial standing; the company has worked hard to build their excellent reputation across the South of England. An opportunity has arisen for a **Financial Adviser** to join the team and...

Surrey Police are looking for experienced Criminal Investigators to work within the East Surrey Domestic Abuse team. Please see below more information regarding the Investigating Officer role with the Domestic Abuse Team. You will be working as part of a specialist team of police officers and staff who are passionate about protecting some of the most...

Housing Options Officer Contract Length: 5 Months Working Pattern: Hybrid (1 Day in Office) Pay Rate: Negotiable Location: South Experience needed:Over 2 years' experience in Local Authorities, using knowledge of HRA 2017, and other housing legislation.Experience investigating homeless enquiries to help prevent and relieve homelessness.Experienced...

The role: Investigator / Tracer to carry out professional investigations for a variety of clients. They work with solicitors, insurance companies, councils, private companies and individuals. Investigators ask questions, analyse information and carry out background research. They also use computers to process detailed reports. Work could involve: Skip...

The Financial Ombudsman was created by parliament to resolve any financial problems which may have occurred between a business and a customer if they are unable to resolve themselves by providing unbiased answers on the situation. If they decide someone has been treated unfairly, they have the legal powers to resolve this. The Financial Ombudsman is an...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Regulatory & Criminal Investigator** **Your role**: As the Regulatory and Criminal Investigator, you will undertake investigations for enforcement, including: - Formulating the investigative strategy and establishing reasonable lines of enquiry - Following the strategy by gathering and assessing evidence including digital data, paper records, business...

**Role**:Investigation Officer (Entry Level) **Department**:Crime Services & Districts (Barnsley, Doncaster, Rotherham, and Sheffield) **Location**:Various locations throughout the South Yorkshire Police Force Area **Salary**:Band C (£24,552 - £26,958), progressing to Band D (£27,690 - £31,434) after completion of PIP2 qualification. **Hours**:37...

School Finance Officer | Waltham Forest Do you possess School Finance Officer experience and are craving a new challenge in a Primary School environment? Ribbons & Reeves is working alongside a super school, to source a School Finance Officer to join them, at their Waltham Forest site. As the School Finance Officer, you'll be at the heart of ensuring smooth...

**Independent Financial Adviser - Dewsbury/South Yorkshire** At AFH, as we grow, we’re looking for like-minded financial advisers to join us. Be part of a progressive and client-focused, financial planning-led wealth management firm as a self-employed or employed adviser. In this role, you will understand your clients current and future financial goals...

Job descriptionCome and join our clients team based in Surreyas an Accounts Processing Assistant with immediate start:The Role: This is an important, customer facing role supporting the provision of excellent customer service, administrative and financial functions.The Customer Service Officer (CSO) will take the lead in handling all contact on behalf of the...

**Financial Planner - East Sussex - manage a book of 170 clients which generates £420k in recurring income, £70k basic salary + commissions** My client are an Independent Financial Advice firm based outside Crawley. I have placed 2 advisers with this business and the Office Manager. They offer whole of market advice on Pensions, Investments, Tax Planning,...

Fraud Claims Investigator West Sussex/Hybrid OR Remote working £27,000 - £31,000 Barker Munro recruitment are recruiting on behalf of a Claims management organisation for an experience claims investigator to deal with Fraud cases. You will have a commitment to want to achieve and continually exceed goals and KPIs. With an inquisitive mind and an ability...