Investigation Officer

**Oceans Project Officer** EIA is seeking an Oceans Project Officer (Plastic and Marine Wildlife Campaigns) to join a fast-paced team that is currently spilt into two programmes - marine wildlife and plastics. The role is spilt approx. 80% on the plastics programme and 20% on marine wildlife. The work covers issues from the negotiations towards a new...

**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%...

**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...

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...

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 -...

ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. We're currently looking for a **Senior Investigations Officer** on a full-time permanent basis. This position sits within the Professional Conduct Department, in our London office (hybrid working available). **The Job** The job reports to an Assessment &...

Fraud and error costs the government an estimated £33 to £58 billion each year. Fraud against public bodies takes money away from the vital public services that citizens rely on and can damage trust in government. As part of its development and governance, UKHSA has established an anti-fraud team to tackle the threat of fraud, bribery and corruption, both...

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'...

**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....

**What's involved with this role**: **QAD 1638/2401** Role: **Immigration Investigation Officer - Criminal & Financial** Contract Length: **Anticipated 12 months** **Location**: **VARIOUS UK LOCATIONS: Belfast, Heathrow, Stansted, Glasgow, Durham, East Midlands, Sheffield or Leeds** Pay Rate To work within investigation teams throughout Immigration...

**About Pearson**: **About the Position**: **Key Responsibilities**: - Assist the Senior Investigators, Investigations Managers and Head of Investigations in the resolution of investigations, development of working practices and reporting of data. - Assist other teams in the Business Improvement and Regulation (BIR) division as and when necessary. **Key...

JOB ADVERT: INVESTIGATOR (Temporary) Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a 3 month initial contract with very likely ongoing long-term extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role...

JOB ADVERT: INVESTIGATOR (Temporary) Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a 3 month initial contract with very likely ongoing long-term extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role...

Salary - £27,223 - £28,613 Number of jobs available - 5 Detail of reserve list - 12 Months Region - East Midlands, West Midlands City/Town - Birmingham, Nottingham Building/Site - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade - EO Organisation Grade for MoJ - EO Post Type - Permanent Working Pattern - Full Time, Part...

Salary 1 - £27,223 - £28,613 Number of jobs available 1 - 10 Detail of reserve list 1 - 12 Months Region 1 - East Midlands, West Midlands City/Town 1 - Birmingham, Nottingham Building/Site 1 - NOTTINGHAM OPG NOTTINGHAM, NG2 1AR, OPG Victoria Square House, B2 4AJ Grade 1 - EO Organisation Grade for MoJ 1 - EO Post Type 1 - Permanent Working Pattern...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

**EIA - HR Officer** **The role**: This role will cover all aspects of generalist HR. This will include all steps in the recruitment process leading to issuing contracts and carrying out statutory checks. The post holder will be responsible for carrying out inductions, managing probationary periods, sickness absence trigger points, fixed term contracts and...

**Requisition ID**: req47067 **Job Title**: Investigator **Sector**: Compliance **Employment Category**: Regular **Employment Type**: Full-Time **Gross Compensation**:New York, NY HQ USA: USD 76,000.00 - 105,000.00 Annually London, UK: GBP 51,000.00 - 70,000.00 Annually **Work Arrangement**: Open to Remote in indicated countries...