![Gloucestershire Constabulary](https://media.trabajo.org/img/noimg.jpg)
Financial Investigator
3 months ago
**Job Title: Accredited Financial Investigator**
**Location: Economic Crime Team - Gloucestershire Constabulary**
Are you passionate about tackling financial crime and ensuring the security of your local community? If so, Gloucestershire Constabulary is looking for 3 Financial Investigators to join its Economic Crime Team.
As a Financial Investigator (FI), you will work to identify opportunities for disruption and to assist in building cases against criminal organisations and individuals involved in money laundering, fraud, Drug Trafficking and other financial crimes. You will also be responsible for conducting Confiscation, Cash Seizure and Account Freezing Order investigations under the Proceeds of Crime Act 2002.
This role is for 37 hours per week with two of the posts being permanent and one which is a fixed term contract for 2 years.
Ideally, you will already be an accredited FI, however if you are not, you must be prepared to undertake and pass the NCA Financial Investigation training program as this is essential. Once completed, you will be expected to maintain your FI status with the NCA by way of ongoing Continued Professional Development.
**Job Types**: Full-time, Permanent
**Salary**: £31,434.00-£36,177.00 per year
**Benefits**:
- Bereavement leave
- Canteen
- Company pension
- Cycle to work scheme
- Enhanced maternity leave
- Free flu jabs
- Free parking
- On-site gym
- On-site parking
- Sick pay
Schedule:
- Monday to Friday
Work Location: In person
Reference ID: 6074
-
Restaurant/retail Supervisor
3 months ago
Gloucester, United Kingdom Gloucestershire Managed Services Full time1. To implement and maintain service as agreed with on site Catering Manager. Through on site supervisors supervise the daily activities in Retail ensuring department procedures and policies are followed. To ensure a high quality, consistent and efficient customer-focused service is maintained. Sorting out day to day problems or reporting to management if...
-
Office and Accounts Administrator
3 months ago
Gloucester, United Kingdom CC Ground Investigations Ltd Full time**Hours: 8am - 5pm Monday - Friday** **Start Date - ASAP** **Pay: £24,500.00 per annum** **About Us**: CC Ground Investigations are an established site investigation contractor based in Gloucester. We have over 20 years’ experience in delivering successful, high-quality projects of all sizes to a wide variety of clients. We are looking for a motivated...
-
Complaints Handler
3 months ago
Gloucester, United Kingdom AXA Full time**Description**: We have an exciting opportunity for a Complaints Handler to join us in our Bolton, Glasgow, Haverhill, or Gloucester office. Working within Commercial Insurance, you’ll be managing complaints through to a fair outcome that’s right for both our customers and our business. Building strong relationships is key to our success and you’ll be...
-
Cyber Security Analyst
2 months ago
Gloucester, United Kingdom Ecclesiastical Insurance Group Full timeWorking hours: 35 hours per week, Monday to Friday Duration: PermanentLocation: GloucesterJob Ref: 202824About the roleBenefact Group are looking for a Cyber Security Analystto join our Gloucester office.You will play a critical role in safeguarding the organisation's digital assets by being a pivotal line of defence from cyber related threats to the...
-
Claims Specialist
4 weeks ago
Gloucester, United Kingdom one to one recruitment Careers Full timeJob Title: Claims Specialist Responsibilities: To provide exceptional quality assessments of Income Protection, Waiver of Premium and Death Claims in line with Society philosophy, process and procedures, delivering a first class Claims journey for our members. Accurate and thorough assessment of medical, financial and occupational information for new...
-
Claims Handler
3 months ago
Gloucester, United Kingdom Sedgwick Resource Solutions Full time**Title: Claims Handlers** **Salary: Competitive** **Location: Green Farm Business Park, Quedgeley, Gloucester - Hybrid 1-2 days working in the office per week** **Term: Permanent, Full-Time Permanent** Are you a claims handler looking to move into a different field? Someone working in financial services? Or, someone working in a customer service/sales role...
-
Senior Cyber Security Analyst
2 months ago
Gloucester, United Kingdom Ecclesiastical Insurance Group Full timeWorking hours: 35 hours per week, Monday to Friday Duration: PermanentLocation: GloucesterAbout the role Benefact Group are looking for a Senior Cyber Security Analyst to join our Gloucester office.You will play a critical role in safeguarding the organisation's digital assets by being a pivotal line of defence from cyber related threats to the Group....
-
Motor Injury Claims Specialist
7 days ago
Gloucester, Gloucestershire, United Kingdom Ageas UK Full timeJob Title: Motor Injury Claims Specialist Contract Type: Permanent, Part Time, Full Time, flexible options available Starting Salary Range: £ 25,600 - £38,400 Location: Hybrid working model Role Overview: We are excited to announce an excellent opportunity to join the Motor Personal Injury Team at Ageas UK. As a Motor Injury Claims Specialist,...
-
Insurance Specialist
2 months ago
Gloucester, United Kingdom PRO Insurance Solutions Full time**The Vacancy** **Opportunities at Pro** **Do you have experience of working in the Insurance or Financial Services Sector?** **Are you looking for an opportunity to: - ** **Develop your Career?** **Broaden your knowledge and experience?** **Gain new experience in specialist insurance or reinsurance?** **Or are you simply looking for a change?** If...
-
Credit Control Officer
3 months ago
Gloucester, United Kingdom Gloucestershire Hospitals NHS Foundation Trust Full timeWe are currently seeking a person to undertake a permanent role for Credit Control and Sales ledger duties on a job share basis. This includes the pursuing of outstanding debts, maintaining appropriate debt recovery records, undertaking additional cash management functions and supporting the Senior Financial Accounting Officer. We are looking for a good...
-
Restaurant/retail Supervisor
3 months ago
Gloucester, United Kingdom Gloucestershire Managed Services Full timeWe are looking for an afternoon/evening (13.00-19.00) restaurant/retail supervisor to oversee operations in our busy restaurant and cafes, be responsible for the daily co-ordination and supervision of Catering Assistants working within the department. To liaise with other Catering Supervisors, Chefs and other department leads in order to provide and...
-
Restaurant / Retail Supervisor, Gms Band B1
3 months ago
Gloucester, United Kingdom Gloucestershire Managed Services Full timeRestaurant / Retail Supervisor, GMS Band B1 (30 hours a week) We are looking for an afternoon/evening (13.00-19.00) restaurant/retail supervisor to oversee operations in our busy restaurant and cafes, be responsible for the daily co-ordination and supervision of Catering Assistants working within the department. To liaise with other Catering Supervisors,...
-
Restaurant/retail Supervisor
3 months ago
Gloucester, United Kingdom Gloucestershire Managed Services Full timeRestaurant/Retail Supervisor - Band B1 (30 hours a week) We are looking for an afternoon/evening (13.00-19.00) restaurant/retail supervisor to oversee operations in our busy restaurant and cafes, be responsible for the daily co-ordination and supervision of Catering Assistants working within the department. To liaise with other Catering Supervisors, Chefs...
-
Site Supervisor
2 months ago
Gloucester, United Kingdom Network Plus Full time**Our Role** As a Site Supervisor, you will be responsible for resources associated with the repair and maintenance of the clean water network across specific network areas for our client. You will supervise operational repair and maintenance support to resolve issues such as poor supplies, no water, leaks and water quality issues. Types of activities...
-
Junior Data Coordinator
3 months ago
Gloucester, United Kingdom EDF Limited Full timeAre you an analytical individual with strong financial awareness and a keen interest in building a thorough understanding of data and findings? Can you build strong working relationships with teams around the business with your excellent communication and interpersonal skills? If so, this role may be for you. **The Opportunity** We are currently hiring for...
-
Site Security Controller
2 months ago
Gloucester, United Kingdom Lockheed Martin Corporation Full timeSecurity - Gloucester **About the Role** - We are seeking a proven Security Controller who will be required to deliver Security direction to our Gloucester site including: - Managing onboarding Induction - Visitor approval - Assist with security investigations - Responsible for co-ordination of audits and compliance activity - Be responsible for liaison...
-
Contracts Manager
7 days ago
Gloucester, United Kingdom G-TEC Full timeOur client is seeking Contract Managers of all levels Based in the West, our client has an expanding portfolio both in the UK and internationally, they are excited to be seeking Contract Managers to join their dynamic team. They place a lot of value on attitude and are known for their progressive spirit, friendly atmosphere, strong focus on innovative...
-
Reconciliation Accountant
3 months ago
Gloucester, United Kingdom Parsons Chartered Accountants Full time**The Role**: Temporary Reconciliations Accountant (6-8 Weeks Project) **Location**: Gloucester (Flexibility with Onsite Days) Are you a skilled and qualified accountant or possess significant experience in accounting processes? Are you looking for an exciting opportunity to work with a dynamic team in a regulatory accounting environment? PIB Group is...
-
Service Manager
1 month ago
Gloucester, United Kingdom Resourcing Group Full timeGreetings of the day! Dear Job seeker, We're looking for a Service Manager to join our team within maintenance sector This will be a permanent role Resourcing Group is working with a national maintenance contractor who are expanding their direct work force due to an additional contract being awarded some additional works. Job title: Service...
-
Lead Research Software Engineer
7 days ago
Gloucester, Gloucestershire, United Kingdom Agilis Recruitment Full timeSeeking an exceptional opportunity in the realm of Software Engineering?Are you passionate about the core principles of software engineering and exploring various programming languages?This position could be the perfect fit for you.(Please be aware that this position necessitates active High Level Government security clearance or the capability to obtain...