Investigating Officer

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,...

**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...

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...

**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...

**_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...

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...

**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...

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...

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...

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...

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...

Financial 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 Government...

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...

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...

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...

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...

Financial 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 Government...

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...

Financial 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 Government...

Introduction Our 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...