Criminal Investigations Training Lead

The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty. Investigation and Enforcement Services (IES)...

A government agency in Croydon is seeking a skilled leader to oversee a team of investigators in conducting criminal investigations. The ideal candidate will have experience leading teams, excellent communication skills, and a solid understanding of relevant legal frameworks. This role emphasizes collaborative working with various enforcement bodies as well...

**Job Title**:Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 180.00 - £216.00 per day **Location**:National **IR35 Status**:In scope We are looking for Investigation Officer to support the Financial Investigation Unit and its trainee financial investigators (FI’s) in Immigration Enforcement Criminal and...

**Financial Investigator Mentor Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM...

**Details**: **Reference number**: - 343010**Salary**: - £39,893 - £42,898- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Croydon** - 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 -...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:6 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon **IR35 Status**:In scope **Job Description / Responsibilities**: - To support and mentor newly recruited trainee financial investigators successfully through their accreditation...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon - 5 days a week on site **IR35 Status**:In scope We are looking for Financial Investigation Support Officer to support and mentor newly recruited trainee financial investigators...

Croydon - Ruskin SquareJob SummaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it's really like to work at HMRC.Visit our YouTube channel to watch the full series and come and discover your...

BBFI have an expansive future and we look forward to welcoming more talent to the team. With new contracts on the horizon, we want to ensure that we have the right people in place to join our successful team in helping us to eradicate blue badge misuse. This position is offered on a part time (16m hours per week), self-employed contract covering Croydon and...