Reconcilliations and Investigations Officer

**Advert** **Job Title - **Experienced Associate Independent Investigating Officers (IOs) for Stage 2 Complaints **(**This role sits within our Independent Person for Complaints (IPC) service)** **Contract - **Associate** **Hours **-**Variable, according to demand for services/caseload and role in investigation** **Salary - **£25.25 per hour (50%...

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,...

**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/Disclosure Officer - Inside IR35** **Contract Term: 6 months** **Contracting Authority: National Crime Agency** **Location: South East England** **As an Investigation/Disclosure Officer your main responsibilities will be**: - Plan and conduct investigations into suspected serious criminal activity in collaboration with Senior...

Priory is the leading independent provider of mental healthcare and adult social care in the UK. We have an exciting opportunity for a Senior Investigations Officer to join the team and support our growing business. Reporting to the Senior Investigations and Inquests Manager, the Senior Investigations Officer will be responsible for undertaking...

Job Overview: Investigations Disclosure OfficerKenyon Block Consultants Ltd is seeking an experienced Investigations Disclosure Officer to join our team. As a key member of our enforcement team, you will be responsible for ensuring comprehensive disclosure schedules are maintained in accordance with applicable legislation and national guidance.Key...

**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...

** Criminal Investigation/ Disclosure Officer - SC Cleared.** **Inside IR35** **Contract Term**:12 months **Contracting Authority**:The Home Office **Location**:Office based - 5 days a week in office - Croydon, Heathrow & Hounslow The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe...

We are looking for an Investigations and Compliance Officer to join our team at Thames Water.About the RoleAs an Investigations and Compliance Officer, you will be responsible for conducting investigations into allegations of fraud, dishonesty, and ethical misconduct.You will work closely with our integrity team to identify cases where investigations may...

eTeam OverviewWe are a dynamic team dedicated to delivering exceptional investigation services.Estimated Salary: £35,000 - £45,000 per annumAbout the RoleAs an Investigation Officer, you will play a critical role in building evidential cases and liaising with intelligence officers and analysts.Key ResponsibilitiesConduct thorough investigations and gather...

**Description**: **About the Team** The investigation team play an integral role in the Fitness to Practise process to ensure high quality and propionate decisions are being made **About you** We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a highly motivated and enthusiastic individual who can...

Job Title: Security & Investigations OfficerWe are seeking a highly skilled and experienced individual to join our team as a Security & Investigations Officer. The ideal candidate will have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats.The estimated salary for...

The Airside Safety Investigation Officer is responsible for investigating all Airside occurrences and observations, helping to drive improvement in Airside Safety, and contributing to making a step change in Health, Safety & Environmental performance across the Airside Operation. **Your role will involve**: - Conducting accident, incident or near miss...

Salary 1 - £37,174 - £40,403 Number of jobs available 1 - 4 Detail of reserve list 1 - 12 Months Region 1 - London City/Town 1 - London Building/Site 1 - 10 SOUTH COLONNADE LONDON, E14 4PU Grade 1 - HEO Organisation Grade for MoJ 1 - HEO Post Type 1 - Permanent Working Pattern 1 - Full Time, Part Time, Flexible Working Role Type 1 -...

**Description**: **About the NMC** Our vision is safe, effective and kind nursing and midwifery practice that improves everyone’s health and wellbeing. As the independent regulator of more than 771,000 nursing and midwifery professionals, we have an important role to play in making this a reality. Our core role is to **regulate**. First, we promote high...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an **Investigator** to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

About Us:SKG Properties is a leading property development, leasing, and management company based in South Africa. We specialize in commercial and industrial real estate and are committed to providing exceptional customer service and ensuring the safety and security of our clients' properties.Job Summary:We are seeking a highly skilled and experienced...

**Details**: **Reference number**: - 352299**Salary**: - £34,350 - £37,500- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- G(i)**Contract type**: - Permanent**Business area**: - SIA - Partnerships and Intervensions - The SIA is the organisation responsible for the regulation of private security....

Carrington West is currently recruiting for an Investigation and Enforcement Officer to work with our client in London on a contract basis.This contract role offers a salary of £22 - £24 per hour, with flexible working arrangements and home working opportunities available.The ideal candidate will have experience in parking appeals and dispute resolution,...