Financial Investigator

**Financial Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** 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...

**Financial Investigator Mentor Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** 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...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Croydon** - 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 -...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon - 5 days a week on site **IR35 Status**:In scope We are looking for Financial Investigation Support Officer to support and mentor newly recruited trainee financial investigators...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:6 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon **IR35 Status**:In scope **Job Description / Responsibilities**: - To support and mentor newly recruited trainee financial investigators successfully through their accreditation...

**What's involved with this role**: **QAD 1508/1511** Role: **Financial Investigation Support Officer** Contract Length: **Anticipated 8 - 9 months** **Location**: **Croydon** Pay Rate: **Approximately £294.37 per day PAYE** Our client is looking to hire a Financial Investigation Support Officer for approximately 8 to 9 months. **Key...

**Details**: **Reference number**: - 343010**Salary**: - £39,893 - £42,898- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 289968**Salary**: - £39,111 - £42,057**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...

Role: Financial Investigation Support Officer REF 77247 Contract Length: 264 days Location: Croydon IR35: Inside Pay Rate to Intermediary: Market Rate Security Clearance: SC requested Spinwell is recruiting for a Financial Investigation Support Officer for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE FINANCIAL INVESTIGATION...

**Job Title**:Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 180.00 - £216.00 per day **Location**:National **IR35 Status**:In scope We are looking for Investigation Officer to support the Financial Investigation Unit and its trainee financial investigators (FI’s) in Immigration Enforcement Criminal and...

Job summaryThe Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty.��Inclusive and diverse teams are...

We are hiring for **Intelligence Officer - Economic Crime** (**Financial Investigator / Investigation )** **Location: Croydon** - 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 -...

**Details**: **Reference number**: - 300784**Salary**: - £29,750 - £31,950- AHW up to 29% is applicable on this role (see further information for more details).- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- Immigration Officer**Contract type**: - Permanent**Business area**: - HO - Borders and...

Are you an experienced Finance Analyst looking for an exciting challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner?If your skills, experience, and...

Are you an experienced Finance Analyst looking for an exciting challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner?A privately owned Retail and...

Are you an experienced Finance Analyst looking for an exciting challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner?A privately owned Retail and...

Are you an experienced Finance Analyst looking for an exciting challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner?A privately owned Retail and...

Are you an experienced Finance Analyst looking for an exciting challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner?A privately owned Retail and...

Are you an experienced Finance Analyst looking for an exciting challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner? A privately owned Retail and...

Permanent - croydon, **Ref**: 35021 We are supporting our client, a Lloyd’s global market leading Insurer, in their search for a legal claims handler to join the business in their amazing London offices on a full-time, flexible hybrid basis. You will be utilising your experience from a legal background to cover matters across a variety of areas. As a...