Investigations Professional

As a Professional Investigator at Jameson Legal, you will play a vital role in helping our clients navigate complex workplace issues. With a strong focus on integrity and confidentiality, you will conduct thorough investigations into allegations of misconduct, ensuring that all parties are treated fairly and that recommendations for improvement are...

**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,...

**What's involved with this role**: **QAD/1263/1008** Role: **Financial Investigator** Contract Length: Anticipated 6 months Location: Manchester - onsite Our client is looking to hire a Financial Investigator for approximately 6 months. Key responsibilities: - Lead, develop and progress financial investigation in accordance with relevant policy and...

Job SummaryWe are seeking an experienced Investigations Specialist to lead our team of investigators in contentious insolvency and fraud cases. As a key member of our team, you will be responsible for recovering assets from the UK and overseas, with expertise in cross-border issues, complex litigation, and liquidations.Brief staff on cases, supervise work,...

About the RoleThe Fraud Investigations Team at THG is responsible for detecting and investigating fraudulent activities within our company. We are looking for an experienced and skilled individual to join our team as a Fraud Investigations Manager.As a Fraud Investigations Manager, you will be responsible for identifying and investigating potential...

Penguin Recruitment Ltd is seeking a highly skilled Site Investigation Consultant to join our team in Manchester. As a Site Investigation Consultant, you will play a crucial role in delivering high-quality site investigation services to our clients.About the Role:This position involves working on a variety of residential and commercial projects, conducting...

Tax Disputes / Investigations - Senior Tax RoleWe are seeking a Senior Tax Professional to join our tax investigations and disputes team. As a key member of the team, you will be responsible for leading HMRC investigations under various codes of practice.The ideal candidate will have experience working in a similar role or with HMRC, holding a CTA / ACA /...

About the PositionWe are seeking a highly experienced AML Analyst to join our team. As a Financial Crime Prevention Professional, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have a strong background in CDD and completing...

About NatWestNatWest is a leading financial institution that prioritizes compliance and risk management. We are seeking an experienced professional to join our team as a Complex Sanctions Investigations Manager.Job SummaryWe are looking for a highly skilled individual to lead our complex sanctions investigations. As a Complex Sanctions Investigations...

This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Kennedys are seeking to recruit an Investigations Analyst to join the Investigations Services Team. This is an exciting opportunity to undertake analysis on a...

**Details**: **Reference number**: - 308959**Salary**: - £28,000 - £33,600- National: £28,000 - £29,400 London: £32,000 - £33,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: -...

Contract: Permanent, Full time Private Health Insurance, Optional additional work at nights/weekends (paid at higher rate), 25 days holiday on top of bank and public holidays, Additional days annual leave for every year worked with company Established in 2007, GeoCon have provided our expert services to clients across the UK on thousands of sites....

**Details**: **Reference number**: - 344696**Salary**: - £34,350 - £36,755**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Investigation**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About the...

About THGWe're a pioneering, global technology group that specialises in taking brands direct to consumers through our cutting-edge digital commerce ecosystem, THG Ingenuity.Location: GlobalAbout Online FraudWith the surge in digital transactions, the threat of online fraud is escalating. According to the latest figures, 4.5 million cases of fraud were...

**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,...

**Full job description**: **Salary: £35k - £40k per annum** **Security Clearance** **Job specification**: - An exciting role within a relaxed friendly environment. - Competitive salary. - Good long-term career prospects with ongoing personal development and the opportunity to be involved in our Cyber Security and eDiscovery services. - Conduct...

**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...

**Details**: **Reference number**: - 358493**Salary**: - £28,341 - £35,059- National minimum: £28,341 - maximum £30,323 London minimum: £32,782 - maximum: £35,059- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation...

We are partnering with a well-established law firm to find an experienced Senior Motor Claims Investigator. This role involves collaborating closely with the existing team to identify and investigate potential claims of motor fraud.Key ResponsibilitiesConducting in-depth investigations into alleged cases of motor fraud, utilizing i2 software and social media...

Job Description: As a Retail Security Investigations Lead, you will play a key role in investigating reported thefts, data breaches, and missing stock, as well as identifying potential risks and developing strategies to mitigate them.Conduct thorough investigations into reported incidents, gathering evidence and interviewing witnesses as necessaryCollaborate...