Lead Investigator

Job Introduction Our Operational Directorate are at the heart of delivering our main organisational goal of conducting robust and fair investigations into the policing system. The varied investigative work of our Operational Directorate is often high-profile and rewarding, whilst allowing for many career progression opportunities throughout the Directorate...

About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a critical role in ensuring the integrity of our business operations and global financial services.Key ResponsibilitiesPrioritize effective investigations and operational...

About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a critical role in ensuring the integrity of our business operations and global financial services.Key ResponsibilitiesPrioritize effective investigations and operational...

Job Title: Private Client PartnerAbout the Role:We are seeking a highly skilled Private Client Partner to join our esteemed team at Private Investigator Northumberland. As a Private Client Partner, you will lead our Private Client team, providing strategic advice and crafting tailored solutions to safeguard and manage clients' wealth across generations.Lead...

Job Title: Private Client PartnerAbout the Role:We are seeking a highly skilled Private Client Partner to join our esteemed team at Private Investigator Northumberland. As a Private Client Partner, you will lead our Private Client team, providing strategic advice and crafting tailored solutions to safeguard and manage clients' wealth across generations.Lead...

Join RSM Fraud Risk Services Are you a seasoned expert in fraud analysis, eager for a stimulating and diverse position? We are on the lookout for a skilled professional to become a Lead Consultant, responsible for executing reactive projects for our varied clientele. Your expertise will be vital in examining fraud cases and assisting clients in adhering to...

**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...

Number 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...

**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...

Contract 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...

**Details**: **Reference number**: - 289890**Salary**: - £34,404 - £36,985**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of...

Job Summary:The role of the Geo-Environmental Engineer involves working primarily on housebuilder-related projects, with responsibilities split between site-based oversight of ground investigation works and office-based tasks such as report writing and providing consultancy advice.Key Responsibilities:Conducting desk studies to inform site investigation...

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...

The role   As a Detective Sergeant within CTPWM you’ll lead a team of dedicated and highly trained investigators reporting to the Senior Investigating Officer. You’ll be responsible for overseeing and directing the gathering and developing of intelligence in line with the National Intelligence Model, together with gathering evidence in relation to...

Structural Investigation Engineer RPS is currently seeking to recruit a  Structural Investigation Engineer  to join our Structures team. About The Design Business: RPS Design Division delivers projects across multiple, niche sectors from residential housing developments, logistics, retail, aviation, healthcare, education, advanced manufacturing, data...

Job SummaryThe role of Investigations Sergeant within Counter Terrorism Policing involves leading a team of dedicated and highly trained investigators. As a key member of the team, you will be responsible for overseeing and directing the gathering and development of intelligence in line with the National Intelligence Model. This includes participating in the...

About the RoleAs a Detective Sergeant within Counter Terrorism Policing, you will lead a team of dedicated and highly trained investigators reporting to the Senior Investigating Officer. Your key responsibilities will include overseeing and directing the gathering and developing of intelligence in line with the National Intelligence Model, as well as...

About the RoleAs a Detective Sergeant within Counter Terrorism Policing, you will lead a team of dedicated and highly trained investigators reporting to the Senior Investigating Officer. Your key responsibilities will include overseeing and directing the gathering and developing of intelligence in line with the National Intelligence Model, as well as...

**About the role**: It's an exciting time to join our Counter Fraud team here at AXA, with significant investment planned in all UK&I businesses to transform, deliver new digital services to our customers and streamline and automate our business processes. To help us build our Change capability, accelerate the delivery of our strategic programmes and drive...

Job Summary:We are seeking a highly skilled Project Manager - Ground Investigation to join our team at Ernest Gordon Recruitment Limited. As a Project Manager, you will be responsible for managing Ground Investigation projects from conception to completion, ensuring they are carried out effectively and efficiently.About the Role:This is a dynamic role that...