Investigation Officer

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...

**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...

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...

Investigation Officer - TriageThe General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive that...

Investigation Officer - Triage The General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive that...

Investigation Officer - Triage The General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we’re looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive...

Triage Investigation OfficerThe General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team.The Triage Investigation Officer will play a leading role in...

**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,...

Investigation Officer - Triage The General Medical Council (GMC) Fitness to Practise directorate is responsible for reviewing and investigating concerns about doctors in the interests of public protection. As part of that remit, we're looking for an Investigation Officer to work in our Triage Team. The team examines complaints and concerns we receive...

Investigation Officer - Public Protection SpecialistThe General Medical Council (GMC) is seeking a highly skilled Investigation Officer to join our Triage Team. As part of this role, you will play a leading part in public protection by examining complaints and concerns we receive that might call a doctor's fitness to practise into question and deciding...

About the RoleWe are seeking an experienced Administrative Officer to join our Investigation and Enforcement Services Directorate in Manchester. As a key member of our team, you will provide high-quality administrative support to our technical staff, contributing to the delivery of our investigation and enforcement activities.Key ResponsibilitiesProvide...

Job SummaryThe General Medical Council (GMC) is seeking a skilled Investigation Officer to join our Triage Team. As a key member of our team, you will play a leading role in public protection by examining complaints and concerns we receive about doctors and determining whether they require investigation.Key ResponsibilitiesWork within the Medical Act and our...

Job SummaryThe Insolvency Service is a leading Government agency that plays a crucial role in providing essential services to the public and business. Our Investigation & Enforcement Services Directorate (IES) aims to deliver and promote a range of investigation and enforcement activities to tackle financial wrongdoing.We are seeking an Administrative...

**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...

Job Purpose:The International Suspicious Activity Response Team (I-SART) at BNY is responsible for carrying out the company's enterprise-wide financial intelligence and suspicious activity investigation and reporting function. The team's primary mission is to mitigate company risk through excellence in suspicious activity investigations and...

**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**: -...

Career Opportunity: Customer Complaint Investigator at The Portfolio Group!We are seeking an experienced and motivated individual to join our Compliance Team as a Customer Complaint Investigator.About the Role:Manage and resolve customer complaints in a timely and efficient manner.Investigate complaints thoroughly, identifying root causes and implementing...

Job DescriptionAs a key member of the General Medical Council\u0027s Fitness to Practise directorate, the Investigation Officer will play a crucial role in reviewing and investigating concerns about doctors in the interests of public protection.The Triage Team examines complaints and concerns we receive that might call a doctor\u0027s fitness to practise...

Fitness to Practise Investigator RoleThe GMC is seeking a highly skilled Fitness to Practise Investigator to join our team. As a key member of the Triage Team, you will play a leading role in public protection by examining complaints and concerns we receive that might call a doctor's fitness to practise into question.Your responsibilities will...

Job Summary: We are seeking an experienced Investigation Officer to join our Triage Team at the General Medical Council (GMC). As a key member of our team, you will play a leading role in public protection by examining complaints and concerns about doctors' fitness to practise.Key Responsibilities:Work within the Medical Act and our Fitness to Practise Rules...