Financial Investigation Officer

**What's involved with this role**: **Job Details**: Interim Financial Investigation Officers are required on a contract basis for approximately 12 months. It is essential that you have current or recent POCC accreditation as a Financial Investigator and Confiscator, please provide details. Existing security clearance is not a prerequisite but will always...

We are hiring for **Financial Investigation / Economic Crime - POCC** **Location : Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation team has access...

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: Cardiff** - 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 - Ability to perform...

We are hiring for **Financial Investigator / Economic Crime - POCC** **Location : Cardiff** - Should have experience of conducting financial investigations under the Proceeds of Crime - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation team...

**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...

**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...

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...

**Financial Crime Executive** **Are you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?** **This is what you'll be doing** You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 28 -35 hours per week Salary £35, FTE Location Options Hybrid - home based and 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...

**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...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry. We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and...

**Are you a Financial Services Administration Professional?** Due to continued success in providing advice to both Private and Corporate clients, this successful IFA practice now needs a professional, organised and disciplined Financial Services Administrator. You will need to deliver excellent customer service to a wide range of customers. Key...

**Are you a Financial Services Administration Professional?** Due to continued success in providing advice to both Private and Corporate clients, this successful IFA practice now needs a professional, organised and disciplined Financial Services Administrator. You will need to deliver excellent customer service to a wide range of customers. Key...

**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...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry. We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and...

**Details**: **Reference number**: - 346579**Salary**: - £34,350 - £36,755**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Immigration Enforcement**Type of role**: - Digital - Investigation - Operational Delivery**Working pattern**: - Full-time, Part-time**Number of jobs available**: -...

Research Officer / Office Manager, £15.76 per hour, start ASAP, 2-3 months, Cardiff/hybrid. 35 hours p/w. Your new company An award-winning educational institution based in Cardiff. Your new role Job Purpose To provide project financial monitoring and forecasting across a large portfolio of research projects and programmes within the department. This will...

**Location: UK, Flexible** **Closing Date: 11th June 2024** **The opportunity**: At Zurich we pride ourselves on technical claims handling, a fine attention to detail, getting things right first time and achieving stellar outcomes for our customers and our business. The Property fraud team form just part of the award-winning Claims Investigation Unit, a...

**TEAM LEADER** - **Do you want to join a growing, National Award-winning company?**_ - **Can you answer yes to the following?**_ - I have a can-do attitude - I’m passionate about delivering excellent customer service - I love the idea of being able to help people - I'm full of enthusiasm, drive, and ideas - I can lead a successful team - I can complete a...

Chief Financial Officer SRK Consulting (UK) Ltd is an independent, international consulting practice that provides globally integrated consulting services to the international mining, ground engineering and natural resources industry.The SRK Group employs 1,700 professional consultants internationally and has 45 offices on 6 continents. SRK has been...