Investigator (Contract)

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an **Investigator** to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 28-35 hours per week Salary £35, FTE (plus 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function Type Investigations We are...

**Financial Investigator - Inside IR35** **Contract Term: 6 months (with possible extension)** **Contracting Authority: National Crime Agency - Organised Crime Partnership** **Location: Office based (Spring Gardens, London)** **Job Purpose** The Organised Crime Partnership (OCP) conduct a range of covert proactive investigations against Organised Crime...

**We are currently recruiting for a Financial Investigator in London.** **Pay rate**:UMB 297 per day. **Contract duration**:Temporary ongoing **Purpose**: - To lead financial investigations in support of the client’s objectives. - Ensure investigations are carried out thoroughly, professionally, and expeditiously in accordance with Agency policy and...

Role: Financial Investigator - REF69491Contracting Authority: Central GovernmentContract Length: 6 monthsLocation: LondonPay Rate to Intermediary: £297 per dayIR35: InsideSecurity Clearance:SCSpinwell is recruiting for a Financial Investigator for an excellent opportunity within the public sector.RESPONSIBILITIES OF FINANCIAL INVESTIGATOR To lead financial...

We are hiring for **Financial Investigator** - Should have strong knowledge in Debt transactions monitoring / AML transaction monitoring - Professionalising Investigation Programme Level 2 (PIP2) and PIP1 - Strong Knowledge on of planning, managing and conducting money laundering and confiscation investigations - Manage successful outcomes in all areas of...

Morgan Hunt are currently working with one of the UK's Healthcare Regulatory Bodies, in their search for a temporary **Investigator**to conduct fair and timely investigations based on complaints made against registered professionals, and to identify and effectively progress high-risk cases. You will be responsible for drafting case plans, undertaking risk...

Morgan Hunt are currently working with one of the UK's most established Health Regulatory Bodies, which regulates a range of different professions in order to provide protection to the public. They are looking for a temporary** Investigator **to conduct fair and timely investigations based on complaints made against registered professionals, and to identify...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.On behalf of our client Griffins, we are recruiting for an Investigator to join their team.Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

**Sector**: - Police **Types**: - Contract **Location**: - Hendon **Region**: - London **Salary/Rate**: - £18.72 - £23.78 per hour **Country**: - United Kingdom **Job reference: E&R/MET/06007** **Pay Rate: £18.72 PAYE or £23.78 Umbrella** **Hours: hybrid working, 4 days in office 1 day from home Monday - Friday 8am - 4pm (will consider PT...

**Financial Investigator - **Inside IR35** **Contract Term: 6 months (with possible extension)** **Contracting Authority: National Crime Agency - Organised Crime Partnership** **Location: Office based (Spring Gardens, London)** **Job Purpose** The Organised Crime Partnership (OCP) conduct a range of covert proactive investigations against Organised...

**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...

Morgan Hunt are currently working with one of the UK's Healthcare Regulatory Bodies, in their search for a temporary Investigatorto conduct fair and timely investigations based on complaints made against registered professionals, and to identify and effectively progress high-risk cases.You will be responsible for drafting case plans, undertaking risk...

**Job Title**: Investigative Assessor **Salary**: £34,448 plus a Location allowance of £1,841 and a non pensionable allowance of £1000. In addition, you will receive a market supplement which is worth £4,000 per annum. You will receive this payment of £4,000 after 12 months in post and a further £2,000 at the conclusion of your contract (18 months)....

**Criminal Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Heathrow (limited parking available)** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital...

Salary 1 - £27,223 - £28,613 Number of jobs available 1 - 10 Detail of reserve list 1 - 12 Months Region 1 - East Midlands, West Midlands City/Town 1 - Birmingham, Nottingham Building/Site 1 - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade 1 - EO Organisation Grade for MoJ 1 - EO Post Type 1 - Permanent Working Pattern...

Salary 1 - £27,223 - £28,613 Number of jobs available 1 - 10 Detail of reserve list 1 - 12 Months Region 1 - East Midlands, West Midlands City/Town 1 - Birmingham, Nottingham Building/Site 1 - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade 1 - EO Organisation Grade for MoJ 1 - EO Post Type 1 - Permanent Working Pattern...

Salary - £27,223 - £28,613 Number of jobs available - 5 Detail of reserve list - 12 Months Region - East Midlands, West Midlands City/Town - Birmingham, Nottingham Building/Site - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade - EO Organisation Grade for MoJ - EO Post Type - Permanent Working Pattern - Full Time, Part...

**Criminal Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Heathrow (Limited Parking Available)** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital...

**Details**: **Reference number**: - 264088**Salary**: - £38,977 - £51,444- Coventry and York - £38,977 to £47,232 per annum. London £43,187 to £51,444 per annum.**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Part-time**Number of jobs...