Assistant Investigator

2 weeks ago

London, United Kingdom OFGEM Full time

**Details**:
**Reference number**:

- 249216**Salary**:

- £23,450 - £32,320- Glasgow: £23,450 to £29,381 / London: £25,750 to £32,320**Job grade**:

- Executive Officer- Level 1b**Contract type**:

- Permanent**Business area**:

- OFGEM - Eserve**Type of role**:

- Analytical
- Investigation
- Operational Delivery**Working pattern**:

- Flexible working, Full-time**Number of jobs available**:

- 2Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Glasgow, LondonAbout the job

**Job summary**:
Ofgem works on behalf of energy consumers to ensure that every household and business in the UK can rely on a safe, affordable and environmentally sustainable energy supply. We are playing a vital part in accelerating the transition to Net Zero and a carbon neutral energy system - a goal that everyone wants to achieve. Whatever your role, you’ll be playing your part in creating new energy solutions that are great for customers, and great for the environment.

This is an excellent opportunity for someone to develop and enhance their skills within Compliance and Investigations, and open to both graduates and/ or those with relevant working experience.

Our Delivery & Schemes Directorate is our delivery arm and manages a number of high-profile environmental programmes. It’s a fast-paced and dynamic place to work, and you can expect to be involved in ground-breaking work. Our flexible working career opportunities are incredibly varied, so we are committed to recruiting talented people from a diverse range of professional and personal backgrounds - bringing different perspectives and experiences to our work.

This is a highly varied role that will suit someone who is adept at working with investigations and data. You can expect to find yourself reviewing information and evidence to assess energy suppliers’ compliance to regulatory obligations and participant’s compliance with scheme regulations. You will also be undertaking complex calculations to test and evaluate compliance, undertaking investigations into possible fraud or errors, investigating audit outcomes, risk management or providing support on project work. Throughout you will have extensive engagement with different stakeholders - within Ofgem and with energy suppliers and/or participants. Working on any one of our renewable energy schemes could see you working with many energy suppliers and/or hundreds of participants, so it’s a fast-paced working environment, dealing with large volumes of data.

You’ll need strong numerical skills and to have hands-on experience of working with data and investigating evidence - proficiency in Excel will be key to this. You’ll also need strong analytical skills to review a variety of evidence during the investigation inclusive of making our own enquiries. And it’s important that you have highly developed communication skills - in writing and in person, that support positive working relationships with different stakeholders.

Ofgem is proud to be an equal opportunity employer. We embrace diversity and are committed to creating an inclusive environment for all employees. All employment is decided on the basis of open and fair competition, merit and business need.

This role is known as Compliance Analyst within Ofgem.

**Job description**:
Delivery & Schemes is part of the delivery directorate of Ofgem and works on the administration and delivery of Environmental and Social schemes. We operate under 3 hubs - Operations, Policy, and Assurance. This role sits within the Assurance Hub.

Compliance Analyst roles within the Hub are expected to be adaptive in providing support to meet the needs of the Hub. These roles could involve; supporting managers assessing supplier or participant compliance inclusive of evidence gathering and analysis (investigative work), identification of suspected fraud or error, implementation of audit programmes, risk management, or providing support on specific Assurance projects.

Key areas of work within the Hub include:

- Investigation of cases of non-compliance from internal and external stakeholders inclusive of intelligence gathering and analysis
- Planning and supporting the delivery of a programme of supplier or participant audits
- Monitoring energy supplier performance against statutory obligations and audits of the supplier activity and compliance activity
- Risk management: providing support to the business to effectively identify, report and manage operational and strategic risks and issues.
- Counter Fraud: identifying, investigating and mitigating fraud on the environmental and social schemes that we administer for the government

This role is known as Compliance Analyst within Ofgem.

**Person specification**:

- Experience working with investigations and evaluating and scrutinising evidence with excellent attention to detail **(LEAD)**.
- Strong analytical skills, using various Microsoft packages paying particular attention to detail *

  • Investigator

    4 weeks ago

    London, United Kingdom International Rescue Committee Full time

    **Requisition ID**: req47067 **Job Title**: Investigator **Sector**: Compliance **Employment Category**: Regular **Employment Type**: Full-Time **Gross Compensation**:New York, NY HQ USA: USD 76,000.00 - 105,000.00 Annually London, UK: GBP 51,000.00 - 70,000.00 Annually **Work Arrangement**: Open to Remote in indicated countries...

  • Investigations Officer

    3 weeks ago

    London, Greater London, United Kingdom eTeam Full time

    Job Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...

  • Employment Investigator

    4 weeks ago

    London, United Kingdom Manning Global Full time

    **Responsibilities**: - Develop and optimize robust investigation standards and disciplinary matrix to ensure transparency, objectivity and consistency throughout the team;- Maintain oversight and accountability for investigation case management system, keep improving efficiency and effectiveness;- Conduct confidential, fair, thorough and timely internal...

  • Private Investigator

    4 weeks ago

    London, United Kingdom My Local Bobby Ltd Full time

    TM Eye is the UK’s most active private investigation company at the forefront in carrying out criminal investigations leading to private criminal prosecutions**.** **Please note that pay and working hours will be discussed with those shortlisted to interview** Private Investigator **Duties**: - Conduct surveillance and gather evidence for various types...

  • Insolvency Investigator

    4 weeks ago

    London, United Kingdom Levitate Recruitment Full time

    **Job ID: SLLN55**: **Insolvency Investigator**: **London**: **£35,000 to £50,000 + benefits + annual bonus**: **JOB DESCRIPTION**: Due to an increase in new cases, this leading insolvency practice is seeking an additional Insolvency Investigator to assist them in managing a small team. Managing your own portfolio of cases, you will; - Work across a...

  • Police Investigator

    1 month ago

    London, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences...

  • Police Investigator

    1 month ago

    London, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

  • Police Investigator

    17 hours ago

    London, United Kingdom Reed Talent Solutions Full time

    Job Description Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives...

  • Police Investigator

    1 month ago

    London, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences...

  • Police Investigator

    1 week ago

    London, United Kingdom Reed Talent Solutions Full time

    Job DescriptionPolice Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating...

  • Financial Investigation Officer

    2 days ago

    London, United Kingdom Matchtech Full time

    IntroductionOur client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying and...

  • Associate, Internal Investigations

    4 weeks ago

    London, United Kingdom European Bank for Reconstruction and Development Full time

    Requisition ID- 34263- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 08/02/2024**About Us** The Office of the Chief Compliance Officer (OCCO) plays a pivotal role in safeguarding the integrity and reputation of the Bank. Our mission is to uphold ethical standards, promote...

  • Claims Investigator

    3 weeks ago

    South London, United Kingdom ExamWorksUK Full time

    An exciting opportunity has arisen for individuals with experience of taking statements in a police, insurance or legal capacity to join our team here at EWIS. We have several Nationwide positions to join our expanding team of field-based Claims Investigators. You will be assisting on cases relating to accident investigation and fraud...

  • Police Investigator

    4 weeks ago

    London Area, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

  • Police Investigator

    4 weeks ago

    London Area, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

  • Police Investigator

    3 weeks ago

    London Area, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

  • Police Investigator

    4 weeks ago

    London Area, United Kingdom Reed Talent Solutions Full time

    Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA.Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police Staff Investigators to support BCU detectives investigating offences within...

  • Investigations/Contentious Regulatory

    3 days ago

    London, Greater London, United Kingdom Gardner Halliday Full time

    This elite global law firm has a top tier disputes practice, which includes a market leading investigations team. The team is very much in growth mode and is looking to recruit junior to mid-level associates to join them and assist with a very healthy pipeline of work. . The team advise financial institutions and corporates on a range of high profile...

  • Heo Investigator

    7 days ago

    London, United Kingdom Red Snapper Group Full time

    RSR 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. Red Snapper Recruitment are seeking three agency workers to undertake Investigator roles, equivalent of a Higher...

  • Financial Investigation Support Officer

    4 weeks ago

    London, United Kingdom Triumph Consultants Ltd Full time

    Role: Financial Investigation Support Officer Job Ref: QAD 1730/1904Pay Rate: Competitive Market Rate Hours per week: 37 hours per week Contract Length: Anticipated 12 months Location: London - Office based A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their...