Disclosure Investigator – Government Regulator
1 week ago
Sector: Public,ernment RegulatorContract: Interim, Full-timeAnticipated start date(s): 5th or 12th JanuaryDuration: 6 monthsRate: £235 – £265/day (Premium PAYE)Location: Remote (UK-based)Closing Date: Noon, Sunday 7th DecemberOverviewAernment regulator is looking to recruit an experienced Disclosure Investigator to join a team that leads and supports criminal justice interventions, gathering evidence and preparing case files to reduce, remove, or disrupt identified threats to public safety. You will play a critical role in progressingplex investigations, ensuringpliance with disclosure obligations, and supporting enforcement actions that make a tangible impact on consumer protection.Preparing disclosure schedules in accordance with CPIA (essential).Ability to prepare a disclosure strategy document (essential).Interpretation of data downloads from mobile devices (essential).Qualification/Accreditations and experience required Professionalising Investigation Programme (PIP) Level 2 (essential).Driving licence (essential).Advanced Disclosure training and experience using Clue case management system (desirable).Must have experience and current exposure to serious andplex crime investigations and disclosure (essential).A current and sound understanding of relevant legislation including PACE, RIPA, and CPIA (essential).Experience of investigating serious andplex crime and submitting case files to the CPS (essential).Ability to work under pressure to tight deadlines, independently, and with flexibility to undertake work that may require travel and working away from home.Why join?This is an opportunity to apply your investigative expertise in a high-impact regulatory environment. You’ll work on cases that protect public health and safety, collaborating with enforcement partners to disrupt criminal activity and safeguard consumers.
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Enforcement Investigation Support Associate
1 week ago
London, United Kingdom Payment Systems Regulator Full timeEnforcement Investigation Support Associate Division - Enforcement Department - Supervision and Compliance Monitoring (SCM) Salary - £34,700 to £43,000 (salary offered will be based on skills and experience) About the PSR Every time anyone uses a cash machine, transfers money, uses contactless, or gets paid, they use a payment system. Payment...
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Greater London, United Kingdom Private Investigator Sale Full timeVan Orton Recovery is an American fraud recovery intelligence firm specializing in cross-border investigations and recoveries. Do you have an analytical mind and enthusiasm for research and investigation? We are looking for investigators based in the United Kingdom to work remotely with their US counterparts. This role does not require a private investigator...
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Patient Safety Investigator
1 week ago
City Of London, United Kingdom NHS Full timeThe Patient Safety Investigator will provide high‑level support to the Patient Safety Manager, working within the Patient Safety team as part of the Clinical Governance structure within the hospital. The successful applicant will be responsible for assisting, guiding and supporting staff members with investigations into patient safety events, to align with...
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Disclosure Officer
6 hours ago
London, United Kingdom Service Care Full timeRole:Civilian Disclosure Investigator Location: Various Across London Wage:£18.72 The day to day work of the Disclosure Officer will be the following: - Reviewing, assessing and scheduling material - Developing and working to a Documented Disclosure strategy - Attending case conferences - Liaising with CPS, Counsel and Defence - Reviewing and replying to...
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Chief Investigator, Criminal Investigation
1 week ago
Greater London, United Kingdom The Insolvency Service Full timeInvestigation and Enforcement Services (IES) directorate aims to deliver and promote a range of investigation and enforcement activities, both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes, and reducing the harm...
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Disclosure Officer
4 days ago
London, United Kingdom RSR Public Safety Full timeRSR are looking for experienced **Disclosure Officer.** **Job Summary**: The role of Civilian Disclosure Investigator will be to support the OIC’s on cases within Economic Crime that are particularly complex in scheduling, redacting and organising disclosure. **Location**: Putney/Hendon **Contract**: 12 months **Work hours**: Full time - Hybrid - Able...
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Patient Safety Investigator
4 days ago
London, United Kingdom The London Clinic Full timeJob Title:Patient Safety Investigator - Band 6 Department:Clinical Governance Salary:£45,469 - £55,564 Location:The London Clinic, 1 Park Square West, Marylebone, London Job type:Permanent Hours:37.5, Monday to Friday (Hybrid with 3 days onsite) About Us: The London Clinic is one of the UK's largest and most prestigious independent hospitals, located in...
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Controls Documentation and Disclosures
1 week ago
London, United Kingdom Barclays Full time**Controls Documentation and Disclosures Senior Manager** **London** As a Barclays Controls Documentation and Disclosures Senior Manager, you will ensure Markets Regulatory efficiently identifies and interprets the key regulatory, policy and standard requirements and use these to produce and maintain Markets-wide procedures, including control requirements...
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Investigator
1 week ago
London, United Kingdom G4S Full timeJob Introduction We are looking for Investigators to join our legal team. In this post you will be undertaking internal investigations (principally relating to whistleblower concerns, but also other internal investigations (including for the purposes of litigation/HR Litigation, data breaches, and other regulatory or governance matters); This will include...
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Patient Safety Investigator
4 weeks ago
London, United Kingdom The London Clinic Full timeJob Title:Patient Safety Investigator - Band 6 Department:Clinical Governance Salary:£45,469 - £55,564 Location:The London Clinic, 1 Park Square West, Marylebone, London Job type:Permanent Hours:37.5, Monday to Friday (Hybrid with 3 days onsite) About Us: The London Clinic is one of the UK's largest and most prestigious independent hospitals, located in...
