Investigation Case Officer

Job DetailsPart-time Investigation Case OfficerThis is a 6 months temporary position, requiring 3 days per week work. The salary for this role is £17.58 per hour.The main office location is near to Chancery Lane and you will be required to attend on Mondays. This role involves working mainly remotely, with the option to commute into the office when...

CV-Library is seeking a skilled Investigation Case Manager to join our team on a temporary basis. The successful candidate will work from home, managing investigations based on complaints made against individuals. Key responsibilities include:Obtaining witness statementsDrafting allegationsPreparation of case work/bundles for tribunal hearingsThe ideal...

Seeking a skilled Case Manager to manage investigations based on complaints made against individuals. The successful candidate will earn £21 per hour, working 35 hours per week from home.The Case Manager will be responsible for:Obtaining witness statementsDrafting allegationsPreparing case work/bundles for tribunal hearingsThis role is ideal for those with...

ACCA is committed to a workplace culture that is inclusive, diverse, and connected. We welcome applications from candidates who meet some but not all of the criteria listed below.This position sits within the Professional Conduct Department, in our London office (hybrid working available). Reporting to an Assessment & Investigations Manager, you will be...

Job Title: Complaints Case OfficerJob Summary: We are seeking a skilled Complaints Case Officer to join our team at Adecco. The successful candidate will be responsible for reviewing and responding to housing complaints, ensuring residents receive a fair and thorough review of their complaints at the point of escalating to Stage 2 of the complaints...

About the RoleWe are seeking a Senior Investigations Officer to join our Professional Conduct Department in London. As a key member of our team, you will be responsible for investigating complaints about professional conduct, exercising strong case and time management skills, and drafting clear and detailed reports of findings and decisions.Key...

Job DescriptionThe HCPC is seeking experienced professionals to join their Fitness to Practise team as Case Managers. This critical role involves gathering and assessing information to ensure the right regulatory action is taken to manage any risk to public protection.Main ResponsibilitiesPlan and investigate a varied caseload, effectively progressing cases...

About the RoleWe are seeking a skilled Healthcare Case Manager to join our team at Health Case Management Limited. As a key member of our team, you will play a vital role in providing an effortless journey for our members making claims through their company Healthcare Plan.Key ResponsibilitiesEstablish the current reason for ill health/injury and identify...

At Triumph Consultants Ltd, we are seeking a skilled Policy Investigator to join our team. As a Policy Investigator, you will be responsible for scrutinising and investigating requests for review, determining the appropriate response, and managing and assessing cases in alignment with policy, operating procedures, and guidance.Key...

About the RoleWe are seeking a skilled professional to join our White Collar Crime team in London. This role will involve working on complex internal investigations and corporate due diligence matters, as well as providing compliance advisory services.Key ResponsibilitiesReviewing and drafting documents related to internal investigations, corporate due...

The Investigations team at the Nursing & Midwifery Council consists of over 160 members, including investigators, an external investigations team, administrators, managers, and lawyers, all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates.About the roleAs a Professional Regulation...

About the TeamThe Investigations team at the Nursing & Midwifery Council consists of over 160 members, including investigators, an external investigations team, administrators, managers, and lawyers, all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates.About the roleAs a...

About the RoleThe Nursing and Midwifery Council is seeking an Investigations Lawyer to join our Professional Regulation directorate. As an Investigations Lawyer, you will play a crucial role in ensuring cases are investigated in a proportionate and timely way that best protects the public in accordance with the NMC's statutory obligations.The role involves...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Tenancy Investigations Specialist. As a key member of our housing solutions service, you will work closely with internal colleagues and external agencies to manage complex housing and tenancy cases.Key ResponsibilitiesInvestigate and manage anti-social behaviour,...

About the RoleWe are seeking a highly skilled and experienced White Collar Crime Associate to join our London office. As an Associate, you will be responsible for reviewing, drafting, and negotiating documents related to internal investigations, corporate due diligence, and compliance advisory work.Key ResponsibilitiesReviewing and drafting documents related...

About the Role:Twitch UK Ltd. - E32 is seeking a highly skilled Senior Investigator to join our Trust and Safety team. As a Senior Investigator, you will play a critical role in investigating complex threats on our platform, ensuring the safety and well-being of our users.Responsibilities include:Investigating CSAM cases, legal requests, and TVEC cases with...

Investigations ExpertiseLevitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist to join their growing Investigations team.Role:Managing multiple cases that require complex investigation for all areas of fraudulent trading both within the UK and in overseas territories.ACA/ACCA and/or CPI and/or JIEB...

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...

Job SummaryCrypto.com is seeking a highly skilled Blockchain Analyst to join our Compliance Infrastructure team. As a key member of our team, you will be responsible for conducting complex investigations into cases referred as part of the overall escalation process, as well as proactive blockchain-based investigations. You will also produce briefs and...

As a White Collar Crime Associate at White & Case, you will be part of a dynamic team dedicated to handling complex multijurisdictional legal matters. Our practice handles a wide range of cases, addressing the risks arising from investigations and enforcement actions. You will work on high-profile cross-border matters with high stakes for the parties...