Investigator / Investigation Officer - Economic

We are hiring for **Economic / Financial Investigator / Investigation Officer -** **Location: Cardiff** - 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 perform...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

Job Description Job Title: Financial Investigation Officer Location: Cardiff, UK Job Type: Full-time contract, 12 Months Role: As a Mentor, your responsibilities will include: • Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. • Assist in building investigative capabilities and...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 28-35 hours per week Salary £35, FTE (plus 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function Type Investigations We are...

This is a new and exciting opportunity for role of a Bank Investigating Officer within NWSSP. Successful applicants will work across Wales to support investigations and other employee relations cases that adopt a compassionate approach which are undertaken in line with the All Wales Disciplinary and Respect and Resolution Polices. Investigations will include...

About the RoleWe are seeking highly skilled Investigation Officers to join our team at the Solicitors Regulation Authority (SRA). As an Investigation Officer, you will play a critical role in ensuring the integrity of the legal profession by investigating allegations of misconduct and regulatory breaches.Key ResponsibilitiesManage a high-volume caseload of...

About the RoleWe are seeking highly skilled Investigation Officers to join our team at the Solicitors Regulation Authority (SRA). As an Investigation Officer, you will play a critical role in ensuring the integrity of the legal profession by investigating allegations of misconduct and regulatory breaches.Key ResponsibilitiesManage a high-volume caseload of...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation Officer REF 81137Contract Length: 12 MonthsLocation: CardiffIR35: InsidePay Rate to Intermediary: £294.37 per daySecurity Clearance: SC requested Spinwell is recruiting for a Financial Investigation Officer for an excellent opportunity within the public sector. RESPONSIBILITIES OF FINANCIAL INVESTIGATION OFFICER Supporting and...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable FIs...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Job Title: InvestigatorWe are seeking a skilled Investigator to join our team at the SRA. As an Investigator, you will play a critical role in ensuring the integrity of our regulatory processes and upholding high professional standards.About the RoleThis is an exciting opportunity to work in a fast-paced environment, managing a high volume of cases and...

Job Description Location: Cardiff The role involves supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process. Responsibilities include enhancing investigative skills to effectively use legislation against proceeds from organised immigration crime. Candidates should have experience in financial...

At Triumph Consultants Ltd, we are seeking a highly skilled Financial Investigation Officer to join our team in supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process.The role involves enhancing investigative skills to effectively use legislation against proceeds from organised immigration...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

We are a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...