Investigating Officer
5 months ago
Number of jobs available 1- 3
- Region 1- East Midlands, North West, West Midlands, Yorkshire and the Humber
- City/Town 1- Birmingham, Leeds, Liverpool, Nottingham, Preston, York
- Grade 1- Staff Grade 4
- Post Type 1- Permanent
- Working Pattern 1- Full Time
- Role Type 1- Investigation
- Salary Minimum 1- £31,429
- Job description 1- The Environment Agency are fully committed to having an inclusive workforce to reflect the communities we serve. We don’t just talk about diversity; we seek it, embrace it and live it, for the benefit of our staff, our communities and our environment. Everyone starting in a new role will be welcomed into the team and given all the training and support needed. As part of your comprehensive induction, you will be provided with all the equipment required for your role.
Do you want to be at the heart of the biggest investigations the Environment Agency has ever led? We’re establishing a team of Environmental Crime Investigators to support a major investigation looking into potential breaches of permit conditions at sewage treatment works.
You’ll bring your enthusiasm to the role, alongside experience in regulation / enforcement or investigation activities.
Your work will be steered by a local lead Case Officer who will work closely with the national Senior Investigating Officer. You will primarily be responsible for ensuring information and materials gathered within the investigation are correctly brought into evidence. You will:
Assist with site inspection/searches - including obtaining Magistrates Warrants if required.
Analyse and evidence materials from site inspection/searches.
Analyse data systems for reports of offending from sites, visit/revisit complainants, evidence any material they hold and start to build environmental effect / victim impact side of case.
Analyse data systems and local regulatory work to determine if offences have been dealt with previously and what if any action/sanctions already taken.
Evidence water company documents, eg, Companies House records, statement of accounts.
Assist with S108/PACE interview planning, implementation, evidencing and review.
Assist with case file production.
- The team 1- The Environment Agency works to create better places for people and wildlife and support sustainable development.
As part of the National Enforcement Service, you’ll be working in the Enforcement and Investigations Team, a dispersed unit bringing together significant technical know-how across all disciplines of investigative practice.
You’ll work collaboratively with colleagues from a variety of place based local teams, including your lead Case Officer, under the direction of the Senior Investigating Officer.
- Experience/skills required 1- We are looking for experienced and professional environmental regulators and/or investigative officers.
You’ll have:
Experience in an investigatory or regulatory role, with knowledge of evidence collection and production of case files;
Working knowledge of investigative legislation, including the Police and Criminal Evidence Act and Criminal Procedures and Investigation Act;
Great skills in interpreting data and excellent verbal and written skills;
Proven ability to complete tasks accurately and with minimum supervision, either working individually or as part of a team.
You’ll also need to be competent in the use of IT, eg, Microsoft Office.
Knowledge of corporate investigations is beneficial but not essential.
The role will require travel from time to time and so a driving licence is required.
- Contact and additional information 1- 3 posts are available. Location is flexible around the Midlands, North West and Yorkshire, based at local Environment Agency offices.
Some travel will be necessary and vehicle transport (e.g., hire car) will be provided.
-
Aml Investigation Officer
5 months ago
Birmingham, United Kingdom Solicitors Regulation Authority Full timeContract Type 1 Permanent - Working Pattern 1 Full time - flexible working may be considered - Working Hours 1 35 hours - Salary 1 £40,425 per annum - Location Options 1 Hybrid - home based and Birmingham - Function Type 1 Investigations - 1 We are looking to recruit an AML Investigation Officer to join our AML Directorate and AML Investigations Team. The...
-
Senior Investigation Officer
5 months ago
Birmingham, United Kingdom Environment Agency Full timeNumber of jobs available- 1 - Region- South West, West Midlands - City/Town- Birmingham, Home Working, Kidderminster, Shrewsbury, Stafford, Sutton Coldfield, Tewkesbury, Fradley - Building/Site- Riversmeet House, Hafren House, Mance House, Units 10&11 Greyfriars Bus Pk, Sentinel House, Lea Marston Depot, Various, AQUA HOUSE BIRMINGHAM B3 1AQ - Grade- Staff...
-
Investigator (Hybrid)
6 months ago
Birmingham, United Kingdom Solicitors Regulation Authority Full timeContract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 28-35 hours per week - Salary £35,704.2 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...
-
Lead Investigator
5 months ago
Birmingham, United Kingdom RICS Full time**Vacancy Name** - Lead Investigator **Country** - United Kingdom **Office Location** - Birmingham (Hybrid) **About Us** - Flexible/Agile Working: This role can be performed with a hybrid working arrangement which balances working from home and your contracted office. It is expected that regular attendance in the office will be required in line with team...
-
Investigator
5 months ago
Birmingham, United Kingdom Independent Office for Police Conduct Full time**Details**: **Reference number**: - 356126**Salary**: - £32,600 - £37,731- Salary of £32,600 plus London Weighting Allowance of £4731, if based in Canary Wharf or Croydon- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Other**Working pattern**: -...
-
Investigation Specialist
5 months ago
Birmingham, United Kingdom RICS Full time**Vacancy Name** - Investigation Specialist **Country** - United Kingdom **Office Location** - Birmingham (Hybrid) **About Us** - Flexible/Agile Working: This role can be performed with a hybrid working arrangement which balances working from home and your contracted office. It is expected that regular attendance in the office will be required in line...
-
Training Officer
4 weeks ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title: Training Officer - Investigative Training SpecialistJob Summary: We are seeking a highly skilled and experienced Training Officer to join our team at West Midlands Police. The successful candidate will be responsible for designing, delivering, and evaluating training and CPD programs to improve the way we investigate crime and respond to victims...
-
Investigator
8 hours ago
Birmingham, United Kingdom CV-Library Full timeRSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigators to work on full-time contracts across the...
-
Fraud Investigator
6 months ago
Birmingham, United Kingdom Department for Work and Pensions Full time**Details**: **Reference number**: - 352637**Salary**: - £29,500 - £33,979- National: £29,500; Inner London: £33,979; Outer London: £32,692 - £33,979**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious & Organised Crime Group...
-
Digital Investigations Technical Officer
6 months ago
Birmingham, United Kingdom West Midlands Police Full timeTo provide assistance to officers and staff when using front line digital forensics tools. This will be through classroom and remote instruction/assistance and technical support through validation of hardware and software, being innovative via research and development to identify the latest development from vendors and trouble shooting. Supporting Technical...
-
Investigator - PIP2
8 hours ago
Birmingham, United Kingdom CV-Library Full timeRSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigating Officers to work on full-time contracts...
-
Police Staff Investigator
5 months ago
Birmingham, United Kingdom West Midlands Police Full time**Role purpose** Working as part of an investigative team, gathering and securing evidence to support criminal investigations. **Role responsibilities** - Triage of reports of fraud that are reported to West Midlands Police - To support ongoing investigations in to fraud and money laundering - Take written statements from witnesses as directed by the...
-
Digital Investigator
5 months ago
Birmingham, United Kingdom Resillion Full timeCompany Description **_ Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber security, testing of digital media content...
-
Digital Investigator
5 months ago
Birmingham, United Kingdom Resillion Full time**Company Description** **_ Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber security, testing of digital media...
-
Counter Fraud Investigator
5 months ago
Birmingham, United Kingdom Driver and Vehicle Standards Agency Full time**Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...
-
Consumer Fraud Investigator
4 days ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Full timeAt Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...
-
Counter Fraud Investigator
5 months ago
Birmingham, United Kingdom Aviva Full timeCounter Fraud Investigator - Salary circa £30,000 This is a great job for someone who loves to investigate, engage with customers, customer facing claims handlers and third parties to assist with evidence gathering. We are looking for a Counter Fraud Investigator, if you have a background in insurance, investigation role or has been in a fraud prevention...
-
Police Staff Investigator
5 months ago
Birmingham, United Kingdom West Midlands Police Full timeThe Major Crime Unit is a challenging and rewarding place to work and we are now excited to be able to offer a permanent Police Staff Investigator (PSI) opportunity within Homicide. The Homicide Teams are responsible for the investigation of all murder, manslaughter and suspicious deaths as well as industrial deaths. Working to the team Sergeants, your...
-
Financial Investigator
5 months ago
Birmingham, United Kingdom Solicitors Regulation Authority Full timeContract Type 1 Permanent - Working Pattern 1 Full time - Working Hours 1 35 hours per week - Salary 1 £31,814.65 per annum - Location Options 1 Hybrid - home based and Birmingham - Function Type 1 Investigations - 1 We are looking for Permanent and Fixed Term Contract Financial Investigators (Legal) to join us. **What the team do** We regulate...
-
Reactive Investigations Lead
3 weeks ago
Birmingham, Birmingham, United Kingdom RSM Full timeAbout ConsultingConsulting brings together multiple teams across the firm to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm, delivering solutions that create an enhanced tailored approach to support clients in achieving...