Rocu- Operations Team Investigator Post

**Job Title: ROCU- Intercept Case Officer** **Rank: Constable** **Closing date: Sunday 5th November 2023** **Location: Warrington** **MANAGEMENT VETTING (MV) / SECURITY CLEARANCE (SC) DESIGNATED POST** **This opportunity is open to substantive Officers serving with West Mercia, Warwickshire and Staffordshire Police Forces ONLY. At this time, this role is...

**Job Title**: Regional Economic Crime Unit (RECU) - Financial Investigation Officer **Type**:Police Staff - Grade 5 **Salary**:£27,690 - £31,434 **Employee Type**:FTC/Secondment until 31/03/25 **Closing Date**: Thursday 14th September 2023 The West Midlands Regional Organised Crime Unit (ROCU WM) is a collaboration between the police forces of...

Job Title: RECU Proactive Money Laundering Team (PMLT) Constable Type: Police Officer - Constable Location: Leek Wooton, Warwickshire This post is open to current serving Officers from Warwickshire Police, West Mercia Police and Staffordshire Police. The West Midlands Regional Organised Crime Unit (ROCU WM) is a collaboration between the police...

**Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell Side**Reference**: -...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Non-Corporate Title Deutsche Bank benefits from having an experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime...

**Salary: Base salary: £30,150pa to c.£37,700pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

Job Purpose Reporting into a Regulatory Investigation Manager, as an Investigation Specialist you will analyse detailed information, identify and obtain evidence, including witness statements and conduct regulatory investigations to maintain public confidence in the regulatory process. You will do this through excellent case management, careful and robust...

14 Moths Fixed Term Post This is a fantastic opportunity to work within a well-established team of investigators.

**Investigation Specialist** **Job Type**: Maternity Cover - 12 Months FTC **Location**: Birmingham - This role can be performed with a hybrid working arrangement balancing working from home and the office. It is expected that regular attendance in the office will be required in line with business, department and team needs **Job Purpose** Reporting into...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 21-35 hours per week - Salary £34,004 FTE (plus London weighting where applicable) - Location Options Hybrid - home based and Birmingham, Hybrid - home based and London, Old Broad Street, Hybrid - home based and Cardiff - Function...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 28-35 hours per week - Salary £35,704.2 FTE (plus 10% London weighting where applicable) - Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street - Function...

**Investigation Specialist** **Location**: Birmingham - Hybrid Working (Typically 60% in the office) **Job type**: Fixed Term Contract - 12 Months **Job Purpose** Reporting into a Regulatory Investigation Manager, as an Investigation Specialist you will analyse detailed information, identify and obtain evidence, including witness statements and conduct...

**Financial Investigators -Inside IR35** **Contract Term: 12 months** **Contracting Authority: The Insolvency Service** **Location: Birmigham, Cardiff, Nottingham, Bristol or Exeter - Hybrid working available after the initial training period** **We are currently recruiting for 2x Financial** **Investigators on behalf of The Insolvency Service** **As a...

Senior Consultant – Reactive Investigations (12 Month FTC)We are searching for an experienced Senior Consultant – Reactive Investigations (12 Month FTC) Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market....

**Financial Investigators -Inside IR35** **Contract Term: 12 months** **Contracting Authority: The Insolvency Service** **Location: Birmigham, Cardiff, Nottingham, Bristol or Exeter - Hybrid working available after the initial training period** **We are currently recruiting for 2x Financial Investigators on behalf of The Insolvency Service** **As a...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £31,814 per annum Location Options Hybrid - home based and Birmingham Function Type Investigations Are you an individual with experience of conducting interviews, drafting witness statements and gathering evidence to support with...

To provide assistance to officers and staff when using front line digital forensics tools. This will be through classroom and remote instruction/assistance and technical support through validation of hardware and software, being innovative via research and development to identify the latest development from vendors and trouble shooting. Supporting Technical...

Reporting into a Regulatory Investigation Manager, as an Investigation Specialist you will analyse detailed information, identify and obtain evidence, including witness statements and conduct regulatory investigations to maintain public confidence in the regulatory process. You will do this through excellent case management, careful and robust decision...

Region- EMEA - Practice group- Litigation & Dispute Mgmt - Office- Birmingham - Position type- Permanent - Summary - Our Inquiries and Investigations team (which is part of our Inquiries, Environment, Health and Safety team) comprises of hugely experienced lawyers working on public inquiries and confidential investigations for clients in the public and...

This is a fantastic opportunity to work within a well-established team of investigators.