Investigations Officer

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: Cardiff** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to perform...

We are hiring for **Economic / Financial Investigator / Investigation Officer -** **Location: Cardiff** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to perform...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

This is a new and exciting opportunity for role of a Bank Investigating Officer within NWSSP. Successful applicants will work across Wales to support investigations and other employee relations cases that adopt a compassionate approach which are undertaken in line with the All Wales Disciplinary and Respect and Resolution Polices. Investigations will include...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable FIs...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 28-35 hours per week Salary £35, FTE (plus 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function Type Investigations We are...

Job Description Location: Cardiff The role involves supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process. Responsibilities include enhancing investigative skills to effectively use legislation against proceeds from organised immigration crime. Candidates should have experience in financial...

About the RoleWe 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 ResponsibilitiesManage a high-volume caseload of...

About the RoleWe 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 ResponsibilitiesManage a high-volume caseload of...

At Triumph Consultants Ltd, we are seeking a highly skilled Financial Investigation Officer to join our team in supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process.The role involves enhancing investigative skills to effectively use legislation against proceeds from organised immigration...

Job DescriptionThe role of the Financial Investigation Officer - Asset Recovery Specialist at Triumph Consultants Ltd is to provide expert support and guidance to newly recruited trainees and experienced officers throughout their accreditation process. This involves enhancing investigative skills to effectively utilise legislation against proceeds from...

Role: 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...

Spinwell is seeking a skilled Financial Investigation Officer to join their team in the public sector.Key Responsibilities:Support and mentor newly recruited trainee FIsConduct financial investigations and provide expert analysisCollaborate with colleagues to achieve project goalsRequirements:SC security clearanceIR35: InsidePay rate: £294.37 per...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...