Investigator / Investigation Officer - Economic

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...

The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM Government’s plan for a stronger, fairer, outward-looking and united Britain. The Home Office covers three systems: Homeland Security, Public Safety and...

**Do something that makes a difference, join the Legal Ombudsman.** Are you passionate about providing excellent customer service? Do you like finding solutions to complex challenges? Are you committed to delivering high standards in your role? **The legal ombudsman is looking for you to join our team.** With no prior legal knowledge required, we are...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 21-35 hours per week - Salary £34,000 FTE - Location Options Cardiff - Function Type Investigations **We are recruiting Investigation Officers in a range of locations, including remote. Both full time and part time roles are available.** We receive...

As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. **Responsibilities**: - Proactively identifying Financial Crime trends through...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

Company OverviewMundipharma is a leading pharmaceutical company committed to delivering innovative treatments to patients worldwide. Our team strives for excellence in bringing life-changing medicines to those who need them most.About the RoleWe are seeking a highly skilled Compliance Investigator to join our team in Cambridge, GB. As a key member of our...

**Force*** South Wales Police **Role Type*** Police Staff **Business Area*** Specialist Crime **Department*** Covert Operations Management Unit **Location*** Cardiff Gate 101 House **Grade*** SC56 **Salary*** £25,758 - £30,375 **Part/Full Time*** Full Time **Hours per Week*** 37 **Type of Contract*** Permanent **Level of Welsh language...

Capital On Tap is a leading provider of short-term business finance solutions, and we're currently seeking an experienced Fraud Investigator to join our team.Salary: £26,000 - £27,000 per annum (dependent on experience)About the Role:We are looking for an individual with up to 1 year's+ experience in a fraud or similar role who can utilise their...

Ground Investigation EngineerWe are seeking an experienced Ground Investigation Engineer to join our team in Cardiff, South Wales. The successful candidate will be responsible for leading ground investigation teams, conducting site investigations, and providing technical support.Key Responsibilities:Leading ground investigation teams and conducting site...

We are seeking a dedicated and results-driven Statutory Nuisance Investigator to join our team at Nursery Team, Nurse Seekers Ltd. As a Statutory Nuisance Investigator, you will be responsible for enforcing legislation and regulations that protect the health and well-being of our community.Job DescriptionIn this role, you will undertake investigations into...

Fraud Prevention Expert Wanted:We are seeking a highly skilled Fraud Investigator to join our team at Capital On Tap. In this critical role, you will be responsible for investigating potential fraudulent activity, managing workloads, and implementing process improvements.Job Summary:Investigate alerts and identify new fraud trendsManage and prioritise...

**The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime Investigator is...

**Contract**: Fixed term up to 12 months **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of...

**Company Description** Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Caulmert Ltd is a renowned provider of geotechnical services, supporting clients across the UK with our expert knowledge and skills.Job DescriptionWe are seeking a Ground Investigation Specialist to join our team in Nottingham, who will be responsible for delivering high-quality ground investigation services on various projects. As a key member of our team,...

Are you looking for a challenging and rewarding role in Fraud prevention? Capital On Tap is seeking a skilled professional to join our team as a Fraud Investigation Lead in Cardiff. In this position, you will use your analytical skills and experience to investigate alerts and identify new fraud trends, managing your workload based on risk and making...

**The Vacancy** **Contract**: Fixed term up to 12 months **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The...

**The Vacancy** **The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime...

The Card Fraud Investigator will be responsible for investigating card fraud claims and deciding on the correct action for the customer and the bank in terms of refunding money or holding the customer liable. The Investigator will be able to use a host of tools to help them make the correct decision. **Responsibilities**: - Supporting customers through...