Investigation Officer
3 weeks ago
Service Care Solutions are looking for a Security Cleared Financial Investigation Officer to work within Immigration Enforcement on a 12-month contract.
**Location**: Cardiff and Manchester
**Job description/role**:
**Essential experience/knowledge required**:
- 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. Experience of taking these financial investigationsthrough the associated Court hearings is also required.
- Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
- Experience of analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
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Investigation Officer
1 month ago
Manchester, United Kingdom GIOS Tech Full timeWe are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...
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Financial Crime Investigation Officer
1 month ago
Manchester, United Kingdom GIOS Technology Full timeWe are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation...
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Claims Fraud Investigator
1 month ago
Manchester, United Kingdom GerrardWhite Full time**Claims Fraud Investigator - Motor Insurance** **Salary: Competitive** **Hours**:35 hours per week, Monday-Friday **Locations**:Chesterfield, Manchester, Nottingham, and Tunbridge Wells. **Hybrid**: 3 days remote, 2 days office-based **Overview** My client is a leading and expanding insurance group who looking to recruit experienced Claims Fraud...
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Hmrc Anti-corruption Investigation
1 month ago
Manchester, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...
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Assessment Officer
1 month ago
Manchester, United Kingdom Reed Talent Solutions Full timeGMP have exciting opportunities available for Assessment Officers to work on a full time, temporary basis. **Contract**:Initially until 30/11/2023 **Location**:Central Park, Newton Heath, Manchester, M40 5BP **Hours**: 36.25 per week, 8-4 Monday to Friday Please be aware that if successful you would be required to go through GMP vetting before starting...
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Tax Investigations Manager
10 hours ago
Manchester, United Kingdom Hays Specialist Recruitment Limited Full timeYour new firm A well-established tax consultancy with a number of offices across the UK, is looking to make a strategic hire in their Manchester City Centre office. The firm is non-bureaucratic and hugely profitable. The team are all large-firm trained and highly experienced, and enjoy the flexibility, high-quality work and clients and-innovative and...
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Tax Investigations Manager
12 hours ago
Manchester, United Kingdom Hays Full timeYour new firm A well-established tax consultancy with a number of offices across the UK, is looking to make a strategic hire in their Manchester City Centre office. The firm is non-bureaucratic and hugely profitable. The team are all large-firm trained and highly experienced, and enjoy the flexibility, high-quality work and clients and-innovative and...
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Siu Investigator
1 month ago
Manchester, United Kingdom Swiss RE Full time**About the Role** The SIU-Counter Fraud Specialist will be responsible for handling investigative activities of the Swiss Re Corporate Solutions Special Investigations Unit for primarily EMEA and APAC and support to North America SIU team as needed. This role closely interacts with our Regional Fraud Champions and the Property and Casualty Claims teams by...
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Crime Scene Investigator
1 month ago
Manchester, United Kingdom Greater Manchester Police Full time**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Forensic Services Branch **Location** Forcewide **Grade** Grade E **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 per week, following the agreed shift pattern **Hours** Full time **Advertised...
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Tax Investigations Manager
1 day ago
Manchester, United Kingdom Hays Senior Finance Full timeYour new firm A well-established tax consultancy with a number of offices across the UK, is looking to make a strategic hire in their Manchester City Centre office. The firm is non-bureaucratic and hugely profitable. The team are all large-firm trained and highly experienced, and enjoy the flexibility, high-quality work and clients and-innovative and...
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Crime Scene Investigator
1 month ago
Manchester, United Kingdom Greater Manchester Police Full time**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Various **Location** Various **Grade** Grade F **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 **Hours** Full time **Advertised Salary** £28,520-£30,375 **Shift Allowances/Enhancements/...
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Investigation Support and Research Clerk
1 month ago
Manchester, United Kingdom Greater Manchester Police Full time**Number of Posts** 1 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Public Protection and Serious Crime Division **Location** Nexus House **Grade** Grade C **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 hours per week **Hours** Full time **Advertised...
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Senior Consultant – Reactive Investigations
4 weeks ago
Manchester, United Kingdom RSM Full timeOverall job purpose To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a...
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Housing Enforcement Officer
3 weeks ago
Manchester, United Kingdom NonStop Consulting Full timeRequirements: In depth knowledge, understanding and practical application of housing legislation or a degree in Environmental Health or an HNC in Environmental Health Experience of giving specialist and technical advice, guidance and assistance to others. Experience of undertaking inspections and investigating complaints, and completing associated paperwork...
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Patient Services Officer
4 days ago
Manchester, United Kingdom NHS Greater Manchester Integrated Care Full timeJOB PURPOSE The purpose of this role is to provide a high-quality patient service that is accessible to all. The post holder will be responsible for handling general concerns and enquiries (PALS enquiries), complaints, claims and MP queries from the point of receipt through to successful resolution, acting at all times in accordance with internal policies...
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Asb Officer
1 month ago
Greater Manchester, United Kingdom Eden Brown Full timeEden Brown are seeking a highly efficient ASB Officer to work on a 3 month contract in Manchester The role as temporary ASB Officer is required due to heavy workload **As the ASB Officer you will be required to**: Deal with anti-social behaviour in particular and enforcement of tenancy conditions in general. Assist the ASB Manager to investigate, prevent...
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Security Officer
4 weeks ago
Manchester, United Kingdom BM Stores Full time**We are currently recruiting for a Retail Security Officer to join our store team in Manchester.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and ensure the...
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Security Officer
1 month ago
Manchester, United Kingdom BM Stores Full time**We are currently recruiting for a Retail Security Officer to join our Cheetham Hill store team in Manchester!** Our Retail Security Officers are full time, can be permanent or temporary positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends**. **Flexible with your hours but not able to commit to a...
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Security Officer
1 month ago
Manchester, United Kingdom B&M Full time**We are currently recruiting for a Retail Security Officer to join our Cheetham Hill store team in Manchester!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to commit to a full-time...
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Licensing Officer
1 month ago
Manchester, United Kingdom Adecco Full time**Main Purpose of the Job**: To support officers caseload, carry out investigations under the direction of the Team Manager, assist in the preparation of committee reports, liaise with the vehicle testing station, and coordinate enforcement operations to ensure the safety of Stockport licensed drivers, vehicles and private hire operators. **Summary of...