Investigator

Join to apply for the Fraud Investigator role at NHS Counter Fraud Authority.Job SummaryThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection, and investigation of economic crime across the NHS. The NHS Counter Fraud Authority is looking to recruit an experienced Fraud Investigator to...

Corporate Global InvestigatorAs part of an industry-leading team, you will help empower results for our internal and external clients by delivering core investigative services as part of our Global Protection Services group within Aon Service Corporation. The team is looking for an experienced professional, with deep investigations experience.This will be a...

At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span background checks, executive diligence, asset tracing, and internal investigations, conducted by a dedicated team of over 250...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.The NHS Counter Fraud Authority are looking to recruit an experienced Fraud...

Lambeth Council is seeking an experienced and motivated Tenancy Investigation Officer to work within the Counter Fraud Shared Service. The role will be employed in the Lambeth team and will be based at Lambeth Town Hall.About Us:It is an exciting time to join Lambeth Council, we have bold ambitions for the future of Lambeth’s communities and residents...

Are you interested in investigating high-level financial/economic crimes such as major fraud and bribery? Look no further! Our client is currently seeking a talented individual to join their dynamic team. The role pays £18.80 per hour and is an initial 3-month contract with possible extension.Responsibilities:Gather, analyse, and evaluate information and...

Join Pearson as an Investigations Safeguarding LeadAre you passionate about safeguarding and ensuring the wellbeing of vulnerable individuals? Pearson is seeking an experienced and dedicated Investigations Safeguarding Lead to join our team, where you'll play a pivotal role in shaping and maintaining safeguarding practices within our investigations...

Please note this is for London, UK. You only need to apply to one location if there are multiple listed for the job.Apply NowAt Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers,...

Job DescriptionInvestigation Case Manager - £35,000Investigation Case Managers urgently required for permanent contracts. The post is hybrid, with 4 days working remotely from home and 1 day in the office near Elephant and Castle tube.The Case Manager is paid £35,000 for 35 hours per week.The Case Manager will manage investigations based on complaints made...

JOB TITLE: InvestigatorTERM: Permanent, Full Time, flexible working as per ITIA policyREPORTING TO: Intelligence & Investigations ManagerLOCATION: Based in Roehampton, South-West LondonPLEASE SEND YOUR CV AND COVER LETTER TO CAREERS@ITIA.TENNISITIA OverviewThe International Tennis Integrity Agency (ITIA) is an independent body established in 2021 by...

JOB TITLE: InvestigatorTERM: Permanent, Full Time, flexible working as per ITIA policyREPORTING TO: Intelligence & Investigations ManagerLOCATION: Based in Roehampton, South-West LondonPLEASE SEND YOUR CV AND COVER LETTER TO CAREERS@ITIA.TENNISITIA OverviewThe International Tennis Integrity Agency (ITIA) is an independent body established in 2021 by...

About the Team The Registration Investigations Team (RIT) was formed by merging the Incorrect and Fraudulent Entry Team (IE/FE) and the Registrar and Appeals Support Team (RAST) into one. RIT is responsible for managing and investigating all registration related concerns involving applications to join or rejoin the register, registration renewals, and the...

About the Team The Registration Investigations Team (RIT) was formed by merging the Incorrect and Fraudulent Entry Team (IE/FE) and the Registrar and Appeals Support Team (RAST) into one. RIT is responsible for managing and investigating all registration related concerns involving applications to join or rejoin the register, registration renewals, and the...

About the Team The Registration Investigations Team (RIT) was formed by merging the Incorrect and Fraudulent Entry Team (IE/FE) and the Registrar and Appeals Support Team (RAST) into one. RIT is responsible for managing and investigating all registration related concerns involving applications to join or rejoin the register, registration renewals, and the...

JOB TITLE: InvestigatorTERM: Permanent, Full Time, flexible working as per ITIA policyREPORTING TO: Intelligence & Investigations ManagerLOCATION: Based in Roehampton, South-West LondonPLEASE SEND YOUR CV AND COVER LETTER TO CAREERS@ITIA.TENNISITIA OverviewThe International Tennis Integrity Agency (ITIA) is an independent body established in 2021 by...

Are you an accomplished tax professional looking to take your career to the next level? Our client, a prestigious boutique tax practice, is seeking an experienced Partner to spearhead their tax investigations team.This small yet highly respected firm is renowned for its bespoke service and key expertise in tax investigations. The successful candidate will be...

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ACCA is committed to a workplace culture which is inclusive, diverse, human and connected.We're currently looking for a Senior Investigations Officer on a 12 month full-time fixed term basis.This position sits within the Regulation and Conduct Department, in our London office (hybrid working).The JobReporting to an Assessment & Investigations Manager, on a...

JOB TITLE: InvestigatorTERM: Permanent, Full Time, flexible working as per ITIA policyREPORTING TO: Intelligence & Investigations ManagerLOCATION: Based in Roehampton, South-West LondonPLEASE SEND YOUR CV AND COVER LETTER TO CAREERS@ITIA.TENNISITIA OverviewThe International Tennis Integrity Agency (ITIA) is an independent body established in 2021 by...

JOB TITLE: InvestigatorTERM: Permanent, Full Time, flexible working as per ITIA policyREPORTING TO: Intelligence & Investigations ManagerLOCATION: Based in Roehampton, South-West LondonPLEASE SEND YOUR CV AND COVER LETTER TO CAREERS@ITIA.TENNISITIA OverviewThe International Tennis Integrity Agency (ITIA) is an independent body established in 2021 by...