Regulatory & Criminal Investigator

2 months ago


Brighton, United Kingdom Yolk Recruitment Ltd Full time

Location:
Brighton
- Sector:
Public Sector & Not-for-Profit
- Job type:
Permanent
- Salary:
£40178.00 - £52288.00 per annum
- Contact:
Isobel Richards
- Job ref:
BBBH32436_1682319676
- Published:
44 minutes ago
- Expiry date:
24 May 2023

**Investigator**

Yolk Recruitment Public Sector and Not for Profit are working in partnership to find an Regulatory & Criminal Investigator. As an Investigator, you will be responsible for undertaking investigations for enforcement, including formulating investigative strategies, gathering, and assessing evidence, interacting with internal and external stakeholders, and producing investigation reports with recommendations for appropriate enforcement action.

**What the Investigator will be doing**:

- Formulate investigative strategies and establish reasonable lines of enquiry.
- Gather and assess evidence, including digital data, paper records, and other financial and communications data.
- Interact with internal and external stakeholders, including the regulated industry, pension scheme members, and other regulators/law enforcement organisations.
- Prudently manage investigation costs, including legal costs
- Obtain required outcomes in line with investigatory strategies.
- Produce investigation reports with recommendations for appropriate enforcement action.
- Deliver investigations in line with the schedule of delegations and decision-making framework.

**What the Investigator will need**:

- Knowledge and experience of investigation techniques and legal requirements for the conduct of regulatory investigations, including evidence gathering.
- Awareness of disclosure requirements for regulatory proceedings
- Awareness of litigation processes for regulatory proceedings
- Experience in drafting investigation outcome reports

**What you will get in return as an Investigator**:

- £40,178 to £52,288 per annum
- Civil Service Pension arrangements, recognized as some of the best in the pensions world.
- Flexible working hours and patterns
- Discretionary bonus arrangements
- Access to performance-related pay progression
- Generous annual leave allowance
- Commitment to your ongoing professional development and training following successful completion of your probationary period.

**If you think this one's for you**

Please contact Izzy Richards at Yolk Recruitment on 07458160673 or

Yolk Public Sector & Not-for-Profit team works with organisations across the UK to fulfil their recruitment needs and to achieve their D&I objectives. We recruit temporary, contract and permanent hires for 1 off specialist needs or for volume campaigns. We support our applicants to navigate the public sector recruitment processes and secure their dream jobs.



  • Brighton, United Kingdom Pensions Regulator Full time

    **Details**: **Reference number**: - 267290**Salary**: - £40,178 - £52,289- per annum dependent on skills and excellent benefits package**Job grade**: - Other- R&O 8**Contract type**: - Fixed Term**Length of employment**: - 12 month fixed-term**Business area**: - TPR - Frontline Regulation**Type of role**: - Investigation**Working pattern**: -...


  • Brighton, United Kingdom The Pensions Regulator Full time

    Job ref: 175009 TPR grade: R&O 8 - Specialist **About us**: More than half the UK working population rely on The Pensions Regulator (TPR) to regulate their retirement savings. With a career at TPR, you’ll be joining an organisation that will impact on millions of lives for decades to come. Everyone at TPR plays an important role in helping to keep more...


  • Brighton, United Kingdom Pensions Regulator Full time

    **Details**: **Reference number**: - 337880**Salary**: - £41,384 - £52,878- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Other- Specialist - R&0 Grade 8**Contract type**: - Permanent - Fixed term**Length of employment**: - 12 months**Business area**: - TPR - Frontline Regulation**Type of role**: -...

  • Financial Investigator

    2 months ago


    Brighton, United Kingdom RSR Public Safety Full time

    RSR are currently recruiting for** Financial Investigator** Red Snapper Recruitment are seeking 3 investigators to support criminal investigations within the Enforcement Team at a financial regulator based in East Sussex.. **Location**:Brighton - Remote Work **Contract**: 12 months **Work hours**: Full time - Office Hours - Remote work (Attend the office...


  • Brighton, United Kingdom Barker Munro Recruitment Ltd Full time

    **Fraud Claims Investigator** **West Sussex/Hybrid OR Home based** **£27,000 - £31,000** Barker Munro recruitment are recruiting on behalf of a Claims management organisation for an experience claims investigator to deal with Fraud cases. You will have a commitment to want to achieve and continually exceed goals and KPIs. With an inquisitive mind and an...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services Manager Hove Town Hall, BN3 3BR Temp for 3 months initially - possibilities to extend £28.30 per hour PAYE Full time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend£28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you are...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services Manager Hove Town Hall, BN3 3BR Temp for 3 months initially - possibilities to extend £28.30 per hour PAYE Full time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend£28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you are...


  • Brighton, Brighton and Hove, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend 28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you are...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend£28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend£28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services Manager Hove Town Hall, BN3 3BR Temp for 3 months initially - possibilities to extend £28.30 per hour PAYE Full time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something...


  • Brighton, United Kingdom Tate Remote Work Freelance Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend 28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you are...


  • Brighton, Brighton and Hove, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend 28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you are...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services ManagerHove Town Hall, BN3 3BRTemp for 3 months initially - possibilities to extend£28.30 per hour PAYEFull time - Monday to Friday - 9:00 - 17:00Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is something you are...


  • Brighton, United Kingdom Tate Full time

    Regulatory Services Manager Hove Town Hall, BN3 3BR Temp for 3 months initially - possibilities to extend £28.30 per hour PAYE Full time - Monday to Friday - 9:00 - 17:00 Tate are working with a leading council to recruit for a Regulatory Services Manager to come in and hit the ground running. Please look at the below details and if the role is...


  • Brighton, United Kingdom Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Disclosure Officer

    3 weeks ago


    Brighton, United Kingdom Pensions Regulator Full time

    **Details**: **Reference number**: - 260910**Salary**: - £34,561- Starting from £34,561 per annum dependent on skills and experience, plus excellent benefits package**Job grade**: - Other- R&O 9**Contract type**: - Fixed Term**Length of employment**: - 12 month fixed-term**Business area**: - TPR - Frontline Regulation**Type of role**: -...


  • Brighton, United Kingdom J&C Associates Full time

    We are Global IT Recruitment specialist that provides support to the clients across UK and Europe. We have an excellent job opportunity for you. **Job Title: Pensions Regulation Officer** **Location: Brighton (once a week onsite)** **Role: Permanent** **Your role**: - As a Pensions Regulation Officer (Specialist grade), you’ll be at the heart of our...