Investigations and Intelligence Manager

**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,...

**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 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...

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...

We are seeking an experienced Insurance Fraud Specialist to join our Investigations Services Team. In this role, you will work closely with the Fraud Team and provide a desktop investigations provision to the wider Kennedys firm and clients.The role involves undertaking analysis on a wide range of claim types and business lines, developing and actioning...

**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...

About the DepartmentHMRC's Risk and Intelligence Service (RIS) plays a pivotal role in compliance and enforcement activity.The Intelligence team within RIS focuses on developing and enhancing the intelligence picture of organised crime and serious fraud impacting HMRC.We deliver quality intelligence products to drive decision making and compliance...

Job Title: Investigation LeadLocation: Manchester, UKWe are seeking a skilled Investigation Lead to join our team at Waterstones. As an Investigation Lead, you will be responsible for investigating reported thefts, data breaches, and missing stock to identify and apprehend offenders.About the Role:This is a challenging role that requires strong analytical...

About UsWaterstones is a leading bookstore chain with a strong presence in the UK market. We are committed to providing high-quality products and services to our customers.About the RoleWe are seeking a highly skilled Investigation and Intelligence Analyst to join our team in Manchester. As an Investigation and Intelligence Analyst, you will play a key role...

**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**: -...

About the JobThe Hut Group is seeking a skilled investigator to join their Fraud Investigations team as a Money Laundering Investigator. The successful candidate will have experience in identifying money laundering and other financial crimes, and will be able to manage complex investigations and develop effective prevention strategies.Key...

Job Overview:Kennedys is seeking a highly experienced Senior Investigations Analyst to join their Investigations Services Team. This is an exciting opportunity to work on a wide range of claim types and business lines, developing and actioning intelligence as well as providing supervision and guidance to the team of Analysts. The role offers the opportunity...

About the Team:The Investigations Services Team is a key part of Kennedys' Fraud Team, assisting in detecting fraud or validating claims. We use our expertise to ensure best practice, effective processes, and measures to deter and prevent fraud. As a Senior Investigations Analyst, you will be working closely with the team to develop and action intelligence,...

**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,...

We are seeking an experienced Financial Crimes Investigator to join our team at First Central Services in Manchester. As a key member of our Counter Fraud Services unit, you will play a critical role in protecting our business and customers from the impact of fraud.The ideal candidate will have a proven track record in investigating both opportunistic and...

The MERJE client, a leading insurance business, seeks an Investigative Claims Examiner to protect its interests in a fast-paced environment.Job OverviewThis role offers a challenging opportunity to manage suspected fraudulent claims, conduct interviews, and collaborate with stakeholders to evaluate evidence and make informed decisions.Key...

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach enables us to fully realise our vision and maintain leadership in the industry.The risk of fraud grows as payment mechanisms multiply, and organisations become more complex. The latest figures report 4.5 million cases of fraud in the UK...

Job Description Loss Prevention Investigator Permanent Based in Manchester We are looking for a Loss Prevention Investigator to join our friendly and dynamic team here at Waterstones in Manchester.What you will be doing Working across our stores on Deansgate, The Arndale, Trafford Centre and Salford, you will be responsible for partnering with stakeholders...

MERJE is currently looking to recruit a Fraud Investigator for our client, a leading insurance business. This role offers an exciting opportunity to protect the business and customers from fraud in a fast-paced, dynamic environment. £25,000-£29,000 Location: Manchester. Hybrid working available with 1 day per week in the office. The...

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...