Senior Investigations Officer

**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...

**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...

A leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...

**_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...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, Spanish, Portuguese, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from...

-Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...

Description du poste Department Summary: Financial Crime is commonly referred to as Financial Security at Credit Agricole. The Department is headed by the MLRO and is split into 3 teams: FS Advisory and Governance Fraud & Complex Investigations (vacancy sits within this division) Quality Assurance. Key Role Responsibilities: Fraud ...

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 -...

Company Overview:Police Life, a leading organization in law enforcement and community protection, is seeking an experienced professional to join its team as a Senior Financial Investigator. This role will play a crucial part in tackling financial crimes and ensuring the integrity of our communities.Salary: £47,256 per annum, with a comprehensive benefits...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from the London office...

**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...

**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....

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...

**About Us**: Twitch is the world's biggest live streaming service, with global communities built around gaming, entertainment, music, sports, cooking, and more. It is where thousands of communities come together for whatever, every day. We're about community, inside and out. You'll find coworkers who are eager to team up, collaborate, and smash (or...

**About Us**: Twitch is the world's biggest live streaming service, with global communities built around gaming, entertainment, music, sports, cooking, and more. It is where thousands of communities come together for whatever, every day. We're about community, inside and out. You'll find coworkers who are eager to team up, collaborate, and smash (or...