Investigation Specialist

**Investigation Specialist** **Job Type**: Maternity Cover - 12 Months FTC **Location**: Birmingham - This role can be performed with a hybrid working arrangement balancing working from home and the office. It is expected that regular attendance in the office will be required in line with business, department and team needs **Job Purpose** Reporting into...

Job Purpose Reporting into a Regulatory Investigation Manager, as an Investigation Specialist you will analyse detailed information, identify and obtain evidence, including witness statements and conduct regulatory investigations to maintain public confidence in the regulatory process. You will do this through excellent case management, careful and robust...

Complex Investigations Specialist **Job Req ID**:32248**Posting Date**:29 Apr 2024**Function**:Cyber Security**Unit**:Networks**Location**:Snowhill, Birmingham, United Kingdom**Salary**:Competitive with great benefits**Location** This role will be primarily remote working due to the sensitive nature of the work. However you will be expected to travel when...

**Salary: Base salary: £36,300pa to c.£45,350pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

**Salary: Base salary: £30,150pa to c.£37,700pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

Job Title Fraud Investigator Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix...

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...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 35 hours - Salary £36,293 per annum - Location Options Hybrid - home based and Birmingham - Function Type Investigations We are looking to recruit an AML Investigation Officer to join our growing AML Directorate and AML Investigations Team. The role...

**Details**: **Reference number**: - 275618**Salary**: - £34,672 - £38,314- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1, £34,672. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while...

**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...

Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from...

**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...

RSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety & housing employers find the right talent. We assist all employers when they want to source public safety, housing and enterprise security skills and experience. RSR are currently recruiting on behalf of our criminal justice client for x2 Investigators. The...

**Details**: **Reference number**: - 275620**Salary**: - £34,672 - £38,314- This role also attracts a Special Duty Bonus of £1,200 per year. This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1, £34,672. Progression to a higher...

Closing Date: 01/03/2024 Group: Spectrum Group Management Level: Senior Associate **Job Type**: Permanent **Job Description**: Team Overview: The radio spectrum is a vital resource used by most people in the UK, consumers as well as businesses. Spectrum connects every aspect of our lives through our mobile phones, wireless headphones, tablets and...

Closing Date: 01/03/2024 Group: Spectrum Group Management Level: Senior Associate **Job Type**: Permanent **Job Description**: Team Overview: The radio spectrum is a vital resource used by most people in the UK, consumers as well as businesses. Spectrum connects every aspect of our lives through our mobile phones, wireless headphones, tablets and...

**Financial Crime Operations Investigator**: **Job ID**:R0323681**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-13**Location**:Birmingham**Position Overview**: **Job Title **Financial Crime Operations Investigator **Location **Birmingham **Corporate Title **Associate Deutsche Bank benefits from having a highly experienced and...

Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net...