Investigation Officer

2 months ago


London, United Kingdom The General Optical Council Full time

Job Advert

**_ Please see job description for more information._**

**Role Purpose**:
The purpose of the role is to progress fitness to practise (FtP) complaints from initial receipt through the investigation process to Case Examiner/Investigation Committee (IC) consideration and on to final FTP Committee hearing (if applicable) in a customer centric, timely and effective manner.

**Key Accountabilities**:

- Setting an initial case plan (or agree a plan drafted by in-house or external lawyers), and liaising with the Legal department to identify potential sources of information, potential witnesses, potential barriers to the investigation and ensuring that all appropriate lines of enquiry are pursued;
- Producing high quality written work - including summary reports for managers and/or case examiners/IC - to deadlines and provision of clear verbal information and advice to colleagues concerning own caseload and the work of the team;
- Co-ordinating and quality assuring the production of relevant material and bundles of information for experts, case examiners, committees and hearings so that decision making is facilitated in line with the legal framework and best practice; liaising with all relevant parties for each case as necessary to ensure deadlines are met and all are appropriately informed about case progression, delays, hearings and outcomes.
- Progressing those cases referred for consideration by the FTP Committee to a final hearing, including liaising with the Council’s in-house lawyers, external solicitors and/or Counsel, defence representatives, complainants, registrants, witnesses (including experts) and other parties, ensuring that service standards are met;
- Maintaining all paper and electronic case files in line with quality standards/retention policies and ensuring that team members, colleagues and other stakeholders have access to relevant information as required; maintaining clear and accurate case data via a caseload monitoring system to provide assurance to the Head of Case Progression (and others) that cases are progressing in line with performance expectations.
- Acquiring an effective working knowledge of the GOC’s governing legislation, relevant policies and procedures and the remit and impact on the GOC of external statutory bodies.
- Managing a mixed caseload of interim order/ substantive review cases and managing cases through to final FTPC hearing. Proactive investigation and/or management of all cases to ensure they are progressed in line with current risk assessment and performance indicators, alerting managers immediately if an event or information occurs which jeopardises that objective;
- There may be opportunities to deputise for the operations manager where applicable

**Essential skills/Experience/Qualifications**:

- Experience of investigations or complaint handling, ideally within a legal, regulatory or healthcare environment.
- Ability to multi-task, manage competing demands, work flexibly and to work under pressure to meet deadlines.
- Well developed oral and written communication skills, to deal effectively, with internal and external stakeholders.
- A commitment to high standards of service delivery and excellent customer care
- Sound judgement and decision making with ability to summarise and report on information in a systematic and coherent way; and to make recommendations which are supported by clear arguments and evidence.
- Ability to identify new ideas or initiatives and develop innovative and creative solutions to the management of operational issues and problems
- Excellent IT skills including Microsoft Office and CRM

**_

**_


  • Investigating Officer

    2 months ago


    London, United Kingdom Peel Solutions Full time

    **Must have police experience** **Must hold SC clearance** Job Details: We are currently recruiting Civilian Investigators based in SW6, London. Work Involves: Investigation of deaths / serious injuries following police contact, ‘on duty’ criminality by Police Officers and/or Police Staff Investigation of complex misconduct investigations into...


  • London, United Kingdom Peel Solutions Full time

    **Must have police experience** **Must hold SC clearance** Job Details: We are currently recruiting Civilian Investigators based in SW6, London. Work Involves: Investigation of deaths / serious injuries following police contact, ‘on duty’ criminality by Police Officers and/or Police Staff Investigation of complex misconduct investigations into...


  • London, United Kingdom Coram Full time

    **Advert** **Job Title - **Experienced Associate Independent Investigating Officers (IOs) for Stage 2 Complaints **(**This role sits within our Independent Person for Complaints (IPC) service)** **Contract - **Associate** **Hours **-**Variable, according to demand for services/caseload and role in investigation** **Salary - **£25.25 per hour (50%...

  • Ocean Project Officer

    2 months ago


    London, United Kingdom Environmental Investigation Agency Full time

    **Oceans Project Officer** EIA is seeking an Oceans Project Officer (Plastic and Marine Wildlife Campaigns) to join a fast-paced team that is currently spilt into two programmes - marine wildlife and plastics. The role is spilt approx. 80% on the plastics programme and 20% on marine wildlife. The work covers issues from the negotiations towards a new...

  • Investigations Officer

    2 months ago


    London, United Kingdom Conscious Advertising Network Full time

    Job description The primary role of the Investigations Officer is to support the Investigations Manager in conducting research which supports the development of CAN’s conversations with advertisers around the issues embedded in its seven manifestos. **Our Story** The Conscious Advertising Network (CAN) is a coalition of more than 150 advertisers,...

  • Investigation Officer

    3 weeks ago


    London, United Kingdom Civil Aviation Authority Full time

    **Date**:2 Feb 2024 **Location**: London, GB **Company**:Civil Aviation Authority **Salary**: Starting at £49,007 per annum **Contract Type**:12 Month Fixed Term Contract - Full Time **Security Level**:SC We are the UK's aviation and aerospace regulator and recognised as a world leader in its field. Our activities are diverse, enabling the aviation...

  • Investigations Officer

    2 months 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...

  • Investigation Officer

    1 month ago


    South London, United Kingdom Gios technology Full time

    **We are hiring for Investigation Officer** **Location: Croydon** - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. - Strong Expertise in complex financial data and the presentation of such in an...


  • London, United Kingdom NHS Counter Fraud Authority Full time

    **_The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. _** **We are looking to recruit Fraud Investigation Support Officers to work...


  • London, United Kingdom Hire Ground Full time

    Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role.The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office.The Investigations Case Officer will earn £16 per hour, for 35 hrs per week.The Case Officer will help triage...


  • London, United Kingdom Hire Ground Full time

    Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This is also a temp to perm role.The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office.The Investigations Case Officer will earn £16 per hour, for 35 hrs per week.The Case Officer will help triage...


  • London, United Kingdom Public Sector Resourcing Full time

    **Investigation/Disclosure Officer - Inside IR35** **Contract Term: 6 months** **Contracting Authority: National Crime Agency** **Location: South East England** **As an Investigation/Disclosure Officer your main responsibilities will be**: - Plan and conduct investigations into suspected serious criminal activity in collaboration with Senior...


  • London, United Kingdom Emprego UK Full time

    ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. **ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.** We are currently looking for an Investigations Officer on a full time, permanent basis. This position sits within the Professional Conduct team. This role will be based...


  • London, United Kingdom Oliver James Associates Full time

    **Job Title**:Compliance Investigations Officer **Duration**:5 months **Rate/Salary**:£300-400 per day inside IR35 (dependent upon experience) **Location**:London based/hybrid working (2-3 days in office per week) **The Role**: - End to end case management and change management focus for Internal Compliance Programme - Meet and enhance our objectives...


  • London, United Kingdom Bridge of Hope Full time

    ** Criminal Investigation/ Disclosure Officer - SC Cleared.** **Inside IR35** **Contract Term**:12 months **Contracting Authority**:The Home Office **Location**:Office based - 5 days a week in office - Croydon, Heathrow & Hounslow The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe...


  • London, United Kingdom Bridge of Hope Full time

    ** Criminal Investigation/ Disclosure Officer - SC Cleared.** **Inside IR35** **Contract Term**:12 months **Contracting Authority**:The Home Office **Location**:Office based - 5 days a week in office - Croydon, Heathrow & Hounslow The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe...


  • London, United Kingdom Matchtech Full time

    Job Description Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable...


  • London, United Kingdom Matchtech Full time

    Job DescriptionFinancial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have...


  • London, United Kingdom Matchtech Full time

    Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...