Senior Financial Investigator, North, Investigation

**Hours**: - Shift pattern - Monday to Sunday between 07.00 and 20.00 As an Investigator you will manage a portfolio of investigations; taking personal responsibility for your case load. This will include completing crime reports, conducting house to house enquires, taking statements from witnesses and locating and securing and preserving evidence (for...

As a financial crime investigator you will be responsible for: - Playing a key role in complex, cross-border investigations - Proactive and reactive investigations into clients, financial crime breaches etc - Adhering to global and internal investigations' best practice. - Providing an input into investigations processes. Please note: Applicants must have...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Associate You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF...

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...

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...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 21-35 hours per week - Salary £34,004 FTE (plus London weighting where applicable) - Location Options Hybrid - home based and Birmingham, Hybrid - home based and London, Old Broad Street, Hybrid - home based and Cardiff - Function...

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...

**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...

**Short Description **Insurance Fraud Investigator required for a global organisation £30000 to £40000 **Full Job Description** This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an experienced **Insurance Fraud Investigator **to cover the Midlands area. This role is complete...

Contract Type 1 Permanent Working Pattern 1 Full time - flexible working may be considered Working Hours 1 35 hours per week Salary 1 £31,814 per annum Location Options 1 Hybrid - home based and Birmingham Function Type 1 Investigations 1 Are you an individual with experience of conducting interviews, drafting witness statements and gathering evidence to...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £31,814 per annum Location Options Hybrid - home based and Birmingham Function Type Investigations Are you an individual with experience of conducting interviews, drafting witness statements and gathering evidence to support with...

Financial Crime Operations (FCO) Investigations Manager Job ID:R0323663 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-03-13 Location: Birmingham

**Job Title: Cryptocurrency Investigator-Constable** **Rank: Constable** **Closing Date: 24/02/23** **About the Role**: An exciting opportunity has arisen for Constables/Detective Constables to join the Regional Economic Crime Unit. The department is expanding to include a new Development, Assessment and Review Team (DART) that will service the RECU...

**Role purpose** Working as part of an investigative team, gathering and securing evidence to support criminal investigations. **Role responsibilities** - Triage of reports of fraud that are reported to West Midlands Police - To support ongoing investigations in to fraud and money laundering - Take written statements from witnesses as directed by the...

Contract Type 1 Permanent - Working Pattern 1 Full time - flexible working may be considered - Working Hours 1 35 hours per week - Salary 1 £31,814 per annum - Location Options 1 Hybrid - home based and Birmingham - Function Type 1 Investigations - 1 Are you an individual with experience of conducting interviews, drafting witness statements and gathering...

Senior Consultant – Reactive Investigations (12 Month FTC)We are searching for an experienced Senior Consultant – Reactive Investigations (12 Month FTC) Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market....

Role purpose Working as part of an investigative team, gathering and securing evidence to support criminal investigations.Role responsibilities Triage of reports of fraud that are reported to West Midlands Police To support ongoing investigations in to fraud and money laundering Take written statements from witnesses as directed by the Sergeant or...

**More than you expected** Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the worldwe bring a different experience to our clients. A better experience. One that...

**Job Title: ROCU- Operations Team Investigator post (Detective Sergeant)** **Rank: Detective Sergeant** **Closing: 17/2/23** **Interview**: The assessment process will take place during first two weeks of March. **MANAGEMENT VETTING / SECURITY CLEARANCE DESIGNATED POST** **This opportunity is only open to serving officers from West Midlands,...

**Job Title: ROCU Digital Media Investigator-Constable** **Rank: Constable** **Closing Date: 24/02/23** **About the Role**: An exciting opportunity has arisen for a Digital Media Investigator to join the Regional Economic Crime Unit. The department is expanding to include a new Development, Assessment and Review Team (DART) that will service the RECU...