Investigation Officer

We 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...

**Details**: **Reference number**: - 340078**Salary**: - £28,000 - £29,400**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Intelligence - Investigation**Working pattern**: - Full-time, Shift working**Number of jobs available**: - 1Contents Location About...

We are hiring for **Junior Detective / Intelligence / Safeguarding Officers** **Location : Warrington** - Ability to collect, process, analyse, dissemination & evaluation of intelligence / investigation Data - Collect data and information, including the use of intelligence tools, and manual processes including research. - Should be able to perform analysis...

Investigation Officer - Triage The General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive that...

Investigation Officer - TriageThe General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive that...

Investigation Officer - Triage The General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we’re looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive...

**Details**: **Reference number**: - 289909**Salary**: - £34,404 - £36,985**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share,...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

Investigation Officer - Triage The General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive...

Job Title: Investigation Officer - Triage SpecialistThe General Medical Council (GMC) is seeking a highly skilled Investigation Officer to join our Triage Team. As a key member of the team, you will play a leading role in public protection by examining complaints and concerns we receive that might call a doctor's fitness to practise into question.Key...

Investigation Officer - Public Protection SpecialistThe General Medical Council (GMC) is seeking a highly skilled Investigation Officer to join our Triage Team. As part of this role, you will play a leading part in public protection by examining complaints and concerns we receive that might call a doctor's fitness to practise into question and deciding...

About the RoleWe are seeking an experienced Administrative Officer to join our Investigation and Enforcement Services Directorate in Manchester. As a key member of our team, you will provide high-quality administrative support to our technical staff, contributing to the delivery of our investigation and enforcement activities.Key ResponsibilitiesProvide...

Claims Investigator Opportunity at Clyde & Co LLPWe are seeking a skilled Claims Investigator to join our Manchester office, with the possibility of considering other locations such as Liverpool and Birmingham. As a Claims Investigator, you will play a crucial role in supporting our market-leading Casualty practice in the UK.About the Role:Support the...

Claims Investigator Opportunity at Clyde & Co LLPWe are seeking a skilled Claims Investigator to join our Manchester office, with the possibility of considering other locations such as Liverpool and Birmingham. As a Claims Investigator, you will play a crucial role in supporting our market-leading Casualty practice in the UK.About the Role:Support the...

About the RoleWe are seeking an experienced Administrative Officer to join our Investigation and Enforcement Directorate. As an Administrative Officer, you will provide high-quality administrative support to our technical staff, contributing to the delivery of our investigation and enforcement activities.Key ResponsibilitiesProvide administrative support to...

About the RoleWe are seeking an experienced Administrative Officer to join our Investigation and Enforcement Directorate. As an Administrative Officer, you will provide high-quality administrative support to our technical staff, contributing to the delivery of our investigation and enforcement activities.Key ResponsibilitiesProvide administrative support to...

Job SummaryThe General Medical Council (GMC) is seeking a skilled Investigation Officer to join our Triage Team. As a key member of our team, you will play a leading role in public protection by examining complaints and concerns we receive about doctors and determining whether they require investigation.Key ResponsibilitiesWork within the Medical Act and our...

AML/SAR Investigator RoleBNY is seeking a highly skilled AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). The successful candidate will conduct complex investigations involving potential instances of money laundering and financial fraud, with a focus on correspondent banking and other wire activity.Key...

Job Title: Specialist, AML/SAR InvestigationsWe are seeking a highly skilled and experienced Specialist, AML/SAR Investigations to join our International Suspicious Activity Response Team (I-SART) in Manchester. As a key member of our team, you will play a critical role in mitigating company risk through excellence in suspicious activity investigations and...

Job Title: Specialist, AML/SAR InvestigationsWe are seeking a highly skilled and experienced Specialist, AML/SAR Investigations to join our International Suspicious Activity Response Team (I-SART) in Manchester. As a key member of our team, you will play a critical role in mitigating company risk through excellence in suspicious activity investigations and...