Investigator
3 weeks ago
**We are hiring for Investigation Specialist**
**Location: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, London, Leeds/hybrid**
- 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 evidential format for Court and the completion and service of financial orders.
- Identify risks and complexities within the cases on a regular basis and ensure advice is taken and documented from the appropriate professional.
- knowledge of ethics investigations including corporate misconduct, investigation techniques, standards, methodologies, approaches, and practices.
**Key skills: Investigation/financial/Risks/Crime Act/Intelligence**
**Job Type**: Fixed term contract
Contract length: 12 months
**Salary**: £284.00-£294.00 per day
Application question(s):
- How many years of work experience do you have with Proceeds of Crime Act 2002?
- Do you have Active SC Clearance?
**Experience**:
- Statement Taking: 1 year (preferred)
- Investigations: 1 year (preferred)
Licence/Certification:
- Driving (preferred)
Ability to Commute:
- Heathrow, Greater London (required)
Ability to Relocate:
- Heathrow, Greater London: Relocate before starting work (required)
Reference ID: Investigation/financial/Risks/Crime Act/Intelligence
-
Hse Manager
1 day ago
Heathrow, United Kingdom MJM Industrial Ltd Full timeMJM Industrial are currently recruiting for a HSEQ Manager to work directly for a global market leader in baggage handling systems for airports, and sorting systems for parcel and postal services. The HSEQ Manager will be responsible for supporting teams in delivering high HSEQ standards through proactive behaviours, engagement, policy deployment and the...
-
Hse Manager
2 days ago
Heathrow, United Kingdom MJM Industrial Ltd Full timeMJM Industrial are currently recruiting for a HSEQ Manager to work directly for a global market leader in baggage handling systems for airports, and sorting systems for parcel and postal services.The HSEQ Manager will be responsible for supporting teams in delivering high HSEQ standards through proactive behaviours, engagement, policy deployment and the...
-
Heathrow, United Kingdom Ferrovial Construction Full timeHealth, Safety and Wellbeing Advisor (Nightshifts)Location: Heathrow AirportReporting to: Project SHE ManagerAbout usFerrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees,...
-
Health, Safety
6 days ago
Heathrow, United Kingdom British Airways Full timeHealth, Safety & Environmental Advisor At British Airways, we take huge pride in our past - but we’re looking to the future as an airline that loves embracing the best of modern Britain. Our country’s creativity, diversity, style, wit and warmth are the same special qualities that make us who we are. If you’re made of the same qualities as us, you...
-
Systems Support Executive
1 week ago
Heathrow, United Kingdom British Airways Full timeThe British Airways brand is recognised around the globe. We serve millions of customers every month, connecting Britain with the world and the world with Britain. To enable our business to make strategic business decisions, we need to ensure that we efficiently collect, manage and account for all revenue streams. If you are looking for a career in the...
-
Compliance and Consultancy Co-ordinator
4 weeks ago
Heathrow, United Kingdom Freightserve recruitment Full timeFreightserve recruitment are looking for an experienced Customs person for a well established Freight Forwarder based in the Heathrow area. Role Purpose: - Maintaining awareness of any rules, regulations, policy, and guidance notes published by HMG bodies that are relevant to customs declarations. - Assisting with preparing and presenting clear and concise...
-
Quality & Standards Lead
4 weeks ago
Heathrow, United Kingdom British Airways Full timeQuality & Standards Lead This is a key time to be joining British Airways as we Build a Better BA. We take huge pride in our past - but we’re looking to the future as an airline that loves embracing the best of modern Britain. Our country’s creativity, diversity, style, wit and warmth are the same special qualities that make us who we are. If you’re...
-
Head of Cabin Crew Operations and Delivery
4 weeks ago
Heathrow, United Kingdom British Airways Full timeWe have an excellent opportunity to grow your career as The Head of Cabin Crew Operations. This role is pivotal in driving on time performance, productivity, customer satisfaction, and efficiency improvements. Reporting directly to the Director of Cabin Crew, the role assumes responsibility for the on the day performance and delivery of our crew operations....
-
Quality Advisor
1 week ago
Heathrow, United Kingdom Ferrovial Construction Full timeNightshifts Quality Advisor Location: Heathrow Airport About Ferrovial Construction Ferrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15...
-
Nightshifts Quality Advisor
1 week ago
Heathrow, United Kingdom Ferrovial Construction Full timeNightshifts Quality Advisor Location: Heathrow Airport About Ferrovial Construction Ferrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15...
-
Nightshifts Quality Advisor
4 weeks ago
Heathrow, United Kingdom Ferrovial Construction Full timeNightshifts Quality Advisor Location: Heathrow Airport About Ferrovial Construction Ferrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15...
-
Quality Advisor
1 week ago
Heathrow, United Kingdom Ferrovial Construction Full timeNightshifts Quality Advisor Location: Heathrow Airport About Ferrovial Construction Ferrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15...
-
Quality Advisor
3 weeks ago
Heathrow, United Kingdom Ferrovial Construction Full timeQuality Advisor Location: Heathrow Airport About Ferrovial Construction Ferrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15 countries with over...
-
Senior HR Business Partner
2 weeks ago
Heathrow Airport, United Kingdom McLarens Global Full timeFounded in 1932, McLarens is a leading independent global insurance services provider with owned offices and operations strategically located in 45 countries around the world. With a focus on complex, commercial and specialty markets, McLarens provides loss adjusting, claims and risk management services, as well as auditing and pre-risk surveying....
-
Quality Advisor
2 weeks ago
Heathrow, United Kingdom Ferrovial Construction Full timeNightshifts Quality AdvisorLocation: Heathrow AirportAbout Ferrovial ConstructionFerrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15 countries...
-
Quality Advisor
3 weeks ago
Heathrow, United Kingdom Ferrovial Construction Full timeQuality AdvisorLocation: Heathrow AirportAbout Ferrovial ConstructionFerrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15 countries with over 60...
-
Nightshifts Quality Advisor
3 weeks ago
Heathrow, United Kingdom Ferrovial Construction Full timeNightshifts Quality AdvisorLocation: Heathrow AirportAbout Ferrovial ConstructionFerrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital invested with a workforce of approximately 96,000 employees, and a presence across 15 countries...
-
Health and Safety Advisor
4 weeks ago
London Heathrow Airport, United Kingdom AV Placements Ltd Full time**Health and Safetry Advisor - Security Based** Our client is looking for a Health and Safety Advisor to support their Security aspects; this is a crucial role in helping the business to manage risks, safety performance and continuously improve. At thier Heathrow facility their ambition is to set the standards for airport safety and ensure that everyone...
-
Health and Safety Advisor
4 weeks ago
London Heathrow Airport, United Kingdom AV Placements Ltd Full time**Health and Safety Advisor - Airfield** At our clients facility at Heathrow, our ambition is to set the standards for airport safety and ensure that everyone who works at or travels through the clients premises can get to their destination and return home safe and well. We are seeking Health and Safety Advisors to support our airport operations, helping...
-
Senior Controls Support Engineer
2 weeks ago
Heathrow, Greater London, United Kingdom MJM Industrial Ltd Full timeSenior Controls Support Engineer Permanent £MJM Industrial are currently recruiting for an experienced Senior Controls Support Engineer to work directly for a market-leading global operation. Working within Heathrow T2 the Low Level Controls Engineer will be responsible for the investigation and resolution of complex technical faults in the Low Level...