Crime Scene Investigator

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Various **Location** Various **Grade** Grade F **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 **Hours** Full time **Advertised Salary** £28,520-£30,375 **Shift Allowances/Enhancements/...

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to prevent criminal funds being laundered through the Bank. **The role of Financial...

We are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation...

Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou'll support the reporting of information to relevant stakeholdersWith significant exposure, you'll act as the senior point of...

Job Ref: RP/CR/Man Job Title: Investigative Officers Location: Manchester Duration: 1 month Pay: PAYE; £15.23 Umbrella Rate: £19.43 (hourly rate) We are looking to recruit a combination of Investigative Support Officers and Investigative Assistants. **Skills**: - Ex - Detectives (PIP2 Accredited) - Ex - Police Officers (PIP1 Accredited) or...

**Job Title**: Financial Crime Investigation Team Leader **Working Pattern**: Monday to Friday (09:00-17:00) **Salary**:Up to £42,000 and up to 20% bonus and benefits **Location**:Hybrid (occasional travel to Manchester) **About Tandem**: We're Tandem. The UK's fairer, greener, digital bank providing hard working people across the UK with sustainable ways...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

**Financial Crime Investigator, Business Banking** Remote, UK | £24,675 - £27,000 + Benefits **About us** We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features,...

**Aim of the Job**: To assist in with the complex investigations held within the DCIU, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills as required by the Unit. **Main Duties and...

**Purpose**: To manage and participate in a wide range of evidence-gathering and crime-investigation duties for Serious and Complex crime and to ensure that any evidence obtained is recorded, secured, and preserved in a timely and appropriate manner. To interview suspects and provide support and assistance to other investigations as required by...

Urgent requirements for an Investigation Officer to work on a 12 month contract in Manchester To assist in with the complex investigations, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills...

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Financial Crime Prevention Specialist to join their Financial Crime team. **This is a role that after training can be home based with only one day a week in the offices,...

**Details**: **Reference number**: - 289909**Salary**: - £34,404 - £36,985**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share,...

**Financial Crime Officer** *** Manchester/Oxford/London (hybrid working) Competitive salary & Discretionary Company Bonus Scheme - Monday - Friday, will include some weekends, one in five, (37.5 hours per week) - we work 9am - 5.30pm, 10am - 6.30pm and 12 - 8pm *** Our perks** ***25 days holiday plus bank holidays, to take time to recharge and do...

Service Care Solutions are looking for a Security Cleared Financial Investigation Officer to work within Immigration Enforcement on a 12-month contract. **Location**: Cardiff and Manchester **Job description/role**: **Essential experience/knowledge required**: - Experience of conducting financial investigations under the Proceeds of Crime Act 2002...

**Details**: **Reference number**: - 290172**Salary**: - £34,404 - £36,985**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of...

Financial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation. This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetings The ideal candidate will have strong experience...

Financial Crime ManagerApply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site...

Financial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...

Financial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...