Investigator
4 weeks ago
We are seeking highly skilled Investigation Officers to join our team at the Solicitors Regulation Authority (SRA). As an Investigation Officer, you will play a critical role in ensuring the integrity of the legal profession by investigating allegations of misconduct and regulatory breaches.
Key Responsibilities- Manage a high-volume caseload of investigations, gathering and analysing information to identify potential breaches of our rules.
- Make sound decisions based on evidence, applying rules and principles to ensure fair and effective outcomes.
- Develop and maintain effective relationships with regulated firms and individuals, as well as members of the public.
- Work collaboratively with other teams, including Legal and Enforcement, Authorisation, Intelligence and Forensic Investigation.
- Participate in a rolling in-depth training program to develop and refine your analysis and investigation skills.
- A dynamic and supportive work environment.
- Opportunities for career development and progression within the department.
- A comprehensive benefits package, including a competitive salary and pension scheme.
- A range of flexible working options, including hybrid working arrangements.
- Comparable experience of managing cases or undertaking investigations.
- An ability to gather and analyse information, making sound decisions based on evidence.
- Significant experience of drafting complex documents and engaging with customers via the telephone.
- Effective case management skills, with the ability to prioritise competing demands and work to stretching targets.
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Investigator
4 weeks ago
Cardiff, Cardiff, United Kingdom SRA Full timeJob Title: InvestigatorWe are seeking a skilled Investigator to join our team at the SRA. As an Investigator, you will play a critical role in ensuring the integrity of our regulatory processes and upholding high professional standards.About the RoleThis is an exciting opportunity to work in a fast-paced environment, managing a high volume of cases and...
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Investigator
4 weeks ago
Cardiff, Cardiff, United Kingdom SRA Full timeJob Title: InvestigatorWe are seeking a skilled Investigator to join our team at the SRA. As an Investigator, you will play a critical role in ensuring the integrity of our regulatory processes and upholding high professional standards.About the RoleThis is an exciting opportunity to work in a fast-paced environment, managing a high volume of cases and...
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Financial Investigator
2 weeks ago
Cardiff, Cardiff, United Kingdom HMRC Full timeJob OverviewHMRC is seeking a skilled professional to play a key role in tackling fraud and tax evasion. As a Financial Investigator, you will work closely with the team to identify and address financial irregularities, ensuring the integrity of the tax system.Key responsibilities include:Conducting thorough financial investigations to identify potential tax...
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Financial Investigation Specialist
1 week ago
Cardiff, Cardiff, United Kingdom eTeam Full timeRole: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...
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Financial Crime Investigator
1 week ago
Cardiff, Cardiff, United Kingdom GIOS Technology Full timeWe are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...
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Financial Investigation Specialist
1 week ago
Cardiff, Cardiff, United Kingdom J & C Associates Ltd Full timeWe are a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...
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Claims Investigator
1 week ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeWe are seeking a skilled Claims Investigator to join our Liability team within our Complex Claims department at Admiral Insurance Plc.The ideal candidate will have a background in liability claims and/or personal injury claims and/or recovery claims, although this is not essential.Key responsibilities will include identifying and managing potential liability...
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Financial Crime Investigator
1 week ago
Cardiff, Cardiff, United Kingdom GIOS Technology Full timeWe are seeking a skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.Key...
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Investigative Journalist
7 days ago
Cardiff, Cardiff, United Kingdom With Intelligence Full timeWe are seeking a skilled Investigative Journalist to join our team at With Intelligence. As a key member of our private markets team, you will be responsible for uncovering exclusive news and conducting in-depth interviews with senior executives in the European private equity sector.This role will involve traveling to conferences, building relationships with...
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Ground Investigation Engineer
4 weeks ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full timeJob Title: Ground Investigation EngineerWe are seeking a highly skilled Ground Investigation Engineer to join our team in Cardiff. This is an excellent opportunity for an ambitious individual to contribute to the growth and success of our regional team, part of Tetra Tech's 100 strong and expanding national geo-environmental resource.Job Summary:The...
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Ground Investigation Engineer
4 weeks ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full timeJob Title: Ground Investigation EngineerWe are seeking a highly skilled Ground Investigation Engineer to join our team in Cardiff. This is an excellent opportunity for an ambitious individual to contribute to the growth and success of our regional team, part of Tetra Tech's 100 strong and expanding national geo-environmental resource.Job Summary:The...
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Data Security Investigator
3 weeks ago
Cardiff, Cardiff, United Kingdom ENGINEERINGUK Full timeUnlock Your Potential as a Data Security InvestigatorSSE is committed to becoming a leading energy company in a low-carbon world. With a significant focus on growth and sustainability, we're seeking a skilled Data Security Investigator to join our team.About the RoleAs a Data Security Investigator, you will play a critical role in supporting security...
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Data Security Investigator
3 weeks ago
Cardiff, Cardiff, United Kingdom ENGINEERINGUK Full timeUnlock Your Potential as a Data Security InvestigatorSSE is committed to becoming a leading energy company in a low-carbon world. With a significant focus on growth and sustainability, we're seeking a skilled Data Security Investigator to join our team.About the RoleAs a Data Security Investigator, you will play a critical role in supporting security...
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Data Security Investigator
4 weeks ago
Cardiff, Cardiff, United Kingdom ENGINEERINGUK Full timeUnlock Your Potential as a Data Security InvestigatorSSE is committed to becoming a leading energy company in a low-carbon world. With a significant focus on growth and sustainability, we're seeking a skilled Data Security Investigator to join our team.About the RoleAs a Data Security Investigator, you will play a critical role in supporting security...
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Data Security Investigator
4 weeks ago
Cardiff, Cardiff, United Kingdom ENGINEERINGUK Full timeUnlock Your Potential as a Data Security InvestigatorSSE is committed to becoming a leading energy company in a low-carbon world. With a significant focus on growth and sustainability, we're seeking a skilled Data Security Investigator to join our team.About the RoleAs a Data Security Investigator, you will play a critical role in supporting security...
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Site Investigation Geologist
2 weeks ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full timeAre you passionate about solving complex challenges and making a difference in the world?Tetra Tech is a leading provider of consulting and engineering services with experts across multiple disciplines worldwide. We're looking for a talented Graduate Site Investigation Engineer to join our national ground investigation team in Cardiff.As a Graduate Site...
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Ground Investigation Specialist
2 months ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full time**Job Summary**We are seeking a highly skilled Ground Investigation Engineer to join our team at Tetra Tech. As a key member of our geo-environmental resource, you will play a crucial role in providing ground investigation and consultancy services to a diverse range of clients.**Key Responsibilities**Assist in the design, procurement, supervision, and...
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Ground Investigation Specialist
2 months ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full time**Job Summary**We are seeking a highly skilled Ground Investigation Engineer to join our team at Tetra Tech. As a key member of our geo-environmental resource, you will play a crucial role in providing ground investigation and consultancy services to a diverse range of clients.**Key Responsibilities**Assist in the design, procurement, supervision, and...
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Ground Investigation Geologist
2 weeks ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full timeGround Investigation EngineerWe are seeking a highly skilled Ground Investigation Engineer to join our team in Cardiff. This is an exciting opportunity for a motivated individual to contribute to the growth and success of our regional team, part of Tetra Tech's 100 strong and expanding national geo-environmental resource.Key Responsibilities:Assist with the...
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Ground Investigation Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Tetra Tech Full timeGround Investigation EngineerWe are seeking a highly skilled Ground Investigation Engineer to join our team in Cardiff. This is an exciting opportunity for a motivated individual to contribute to the growth and success of our regional team, part of Tetra Tech's expanding national geo-environmental resource.About the RoleThe successful candidate will be...