Investigations Disclosure Officer

Job SummaryThe Disclosure and Barring Service (DBS) is a leading organisation in the safeguarding arena, working alongside multi-agency partners to protect people's health, wellbeing, and human rights. We provide disclosure functions in England, Wales, Jersey, Guernsey, and the Isle of Man, and barring functions for England, Wales, and Northern Ireland, on...

Job Description: Disclosure and Evidence ManagerKenyon Block Consultants Ltd is seeking an experienced Disclosure and Evidence Manager to join our team. As a key member of our enforcement team, you will be responsible for maintaining accurate and comprehensive disclosure schedules in accordance with applicable legislation and national...

Job Title: Senior Disclosure SpecialistWe are seeking a highly skilled Disclosure Specialist to join our team at Kenyon Block Consultants Ltd. 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 SummaryDefence Intelligence is seeking a highly skilled Senior Disclosures Officer to lead the Disclosures Cell within the Defence Intelligence Policy and Secretariat Team. The successful candidate will be responsible for coordinating and delivering all requests requiring the disclosure of information to Inquiries, Judicial Reviews, Personal Injury...

Job Title: Temporary Paralegal - Criminal DisclosureJob Type: Temporary ContractLocation: London, hybrid workingPay: £16.59 base rate per hour, £19 per hour including holiday pay PAYEWe are seeking a skilled Paralegal to support our client in the Financial Services sector with document reviewing and criminal disclosure procedures. The ideal candidate will...

Job OverviewThe Disclosure and Barring Service (DBS) is a government agency responsible for providing disclosure functions in England, Wales, Jersey, Guernsey, and the Isle of Man, and barring functions for England, Wales, and Northern Ireland. The agency operates within the safeguarding arena alongside its multi-agency partners, protecting people's health,...

Role OverviewThe Ministry of Defence is seeking an experienced Intelligence Disclosures Specialist to join its team in a key role.About the RoleThis challenging and rewarding position involves leading the coordination and delivery of all requests requiring the disclosure of information to Inquiries, Judicial Reviews, Personal Injury Claims, Inquests, SIAC...

As a Business Risk Investigator at Mintz Group LLC, you will be responsible for conducting in-depth research on companies and individuals worldwide to help clients uncover legal, regulatory, and reputational risks.You will join a team of experienced investigators who speak multiple languages, working out of offices globally.Key responsibilities...

The Disclosure and Barring Service (DBS) is a UK government agency that provides services to help organisations make informed decisions about individuals who work with vulnerable groups.The Business Improvement Support Officer will play a crucial role in helping the DBS achieve its objectives by supporting the development of business improvement activities...

Job SummaryWe are seeking a skilled Security Investigator to join our team at Amazon. As a key member of our Prototype Security Investigations team, you will be responsible for conducting thorough investigations, gathering relevant information, and analyzing findings to identify root causes of device losses and unauthorized disclosures.Key...

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...

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...

Prototype Security Investigator RoleAbout the RoleThe Amazon Corporate Security team is seeking a skilled Investigator to join its Prototype Security team. As a key member of the team, you will be responsible for developing, implementing, and leading security projects and programs to support Amazon's prototype device teams.This position will provide security...

Job Title: Criminal Law Disclosure SpecialistJob Summary:We are seeking a skilled Criminal Law Disclosure Specialist to join our team at Adecco UK Limited. As a Criminal Law Disclosure Specialist, you will be responsible for reviewing material on digital review platforms, identifying relevant and sensitive material, and ensuring all criminal law disclosure...

About the RoleCounter Terrorism Policing is seeking a highly skilled and experienced individual to fill the position of Detective Sergeant in the OIMU. As a key member of the team, you will be responsible for managing a small group of officers and staff who are tasked with conducting covert investigations of high-priority operations.Key...

About the RoleMenzies LLP is seeking a highly skilled Tax Disputes and Disclosures Specialist to join our team. As a Senior Tax Dispute Resolution Professional, you will be responsible for managing a portfolio of tax dispute cases, reporting to the TDD Director, and negotiating with HMRC as appropriate.Key ResponsibilitiesConfidently manage a portfolio of...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and...

Job Title: Criminal Law Disclosure SpecialistJob Type: Full-timeLocation: Flexible working, hybrid with offices based in Central London (Embankment)Job Description:We are seeking a skilled Criminal Law Disclosure Specialist to join our team. As a Disclosure Reviewer, you will be responsible for reviewing material on digital review platforms, identifying...

We are seeking a highly skilled and dedicated individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations. Your team will proactively gather, assess and develop intelligence to support the...

Job Role: We are seeking a highly skilled and experienced individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations.Key Responsibilities:Manage a team of officers and staff to gather,...