Financial Investigation Support Officer

**Financial Investigation Support Officer - InsideIR35** **Contract Term: 12 months** **Contracting Authority: The Home Office** **Location: East Midlands (Derby)** 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...

**What's involved with this role**: **QAD/1214/2307** Role: **Minimum Requirements**: - Experience of conducting financial investigations under the Proceeds of Crime Act 2002. - Experience of conducting confiscation investigations and taking them through the associated Court hearings is essential whilst experience of cash detention, part 5 (civil recovery),...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: East Midlands, Derby** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order...

What's involved with this role:QAD/1214/2307 Role:Minimum Requirements: Experience of conducting financial investigations under the Proceeds of Crime Act 200 Experience of conducting confiscation investigations and taking them through the associated Court hearings is essential whilst experience of cash detention, part 5 (civil recovery), listed assets and...

**We are currently recruiting for a Financial Investigator in Derby.** **Purpose**: A contractor is sought to assist a recently trained Financial Investigator through a confiscation investigation (Operation Clan). The contractor will be based in the Financial Investigations Unit in East Midlands (Derby). **Requirements**: - Experience of conducting...

**What's involved with this role**: **QAD 1213/2011** Role: **Financial Investigation Officer *Re-opened** Contract Length: anticipated 12 months. Location: Derby - Office based 5 days per week Pay Rate: **Competitive Market Rate** Our client is looking to hire a Financial Investigation Officer for approximately 12 months. In this role you will assist...

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: East Midlands, Derby** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to...

**Complaints Investigator Derby (Hybrid) £21,000.00 Permanent Full-Time** Macildowie are thrilled to be partnering alongside a **Financial Services** business in **Derby**. Our client is expanding their ever-growing resolutions team and is in search for their next **Complaints Investigator**. This is a **full-time, permanent** positon working Monday to...

**Complaints InvestigatorDerby (Hybrid)£23,000.00PermanentFull-Time**Macildowie are thrilled to be partnering alongside a Financial Services business in Derby.Our client is expanding their ever-growing resolutions team and is in search for their next Complaints Investigator.This is a full-time, permanent positon working Monday to Friday between the hours of...

**Job reference** REQ019014 **Investigating Officer based Nationwide**: **Job description** **Permanent - 37 hours per week - Monday - Friday** **£42,725 rising to £44,100 per annum following successful completion of 6-month probation.** **We offer the flexibility of remote working and travel to head office in Derby will be required. There will also...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry.We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and Northern...

Financial Assessments Officer - Derby City Council We are looking for a **Financial Assessments Officer **will be based at: Key tasks and duties will include: To provide a high level of financial and administrative support to customers in receipt of community-based support and to providers delivering services on behalf of the Council in terms of verifying...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry. We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and...

**Rate**:£18.00 per hour umbrella **Term**:3 months **Hours per week**:37 **Location**: Derby Key tasks and duties will include: - To provide a high level of financial and administrative support to customers in receipt of community-based support and to providers delivering services on behalf of the Council in terms of verifying financial assessments,...

Application closing date 31/03/2024 Working Pattern Blank Salary £30,835 - £33,945 a year Contractual hours Blank Basis Blank Job category/type Other Attachments Blank Job description **Role: Counter Fraud Investigator** **Salary: G £30,835 - £33,945 a year** **Location: The Council House** **Hours: 37 hours a week** **Closing Date:...

Application closing date 20/02/2024 Working Pattern Blank Salary £27,803 - £30,296 a year Contractual hours Blank Basis Blank Job category/type Finance / Accounting Attachments Blank Job description **Role: Financial Assessment Officer** **Salary: £27,803 - £30,296 a year** **Location: The Council House** **Hours: 37 hours a...

We’re looking for experienced Financial Assessment Officers to join our friendly team based in Derby City centre. The Social Care Charging team plays a key role in serving the people of Derby ensuring that customers receive a fair, accurate financial assessment and any financial contribution required is clearly communicated to them. The Social Care...

Application closing date 28/03/2024 Working Pattern Full time Salary Grade F: £27,803 - £30,296 a year Contractual hours 37 Basis Full time Job category/type Finance / Accounting Attachments Blank Job description **Directorate: Chief Executives** **Hours: 37 hours a week** **Contract Type: Temporary for minimum 12 months - Possibility of...

CFO | Manufacturing | Derbyshire | £120,000 + Car Allowance + Bonus + LTIP About The BusinessJoin a prominent leader in the manufacturing industry, renowned for their commitment to quality, innovation, and sustainable practices. With a robust global sales network and a manufacturing site based in Derby, the business are looking to drive their next phase of...

CFO | Manufacturing | Derbyshire | £120,000 + Car Allowance + Bonus + LTIP About The BusinessJoin a prominent leader in the manufacturing industry, renowned for their commitment to quality, innovation, and sustainable practices. With a robust global sales network and a manufacturing site based in Derby, the business are looking to drive their next phase of...