Investigation Manager

Investigation 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...

Investigation Manager, Criminal InvestigationsEmployer:Government Recruitment ServiceLocation:CardiffPay:£47,949 per year, £47,949 (National). £51,149 (London). Candidates are advised to address any questions on rates of pay prior to applying for the post.Contract Type:PermanentHours:Full timeDisability Confident:Yes28/12/2025About this jobThe Insolvency...

AML Investigator Cardiff £200 per day My Client in Cardiff is seeking to appoint a temporary AML Investigator to join their busy Fraud & AML Team to provide support and management on a large and varied volume of investigations. This is an excellent opportunity to join an innovative and fast growing business in a long term role where you will be required...

Contract Type - Permanent Working Pattern - Full time - flexible working may be considered Working Hours - 28-35 hours per week Salary - £38,182.35 FTE (plus 10% London weighting where applicable) Location Options - Cardiff with part of the week working from home Function Type - Investigations **We are looking for Investigation Officers and offer either a...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 21-35 hours per week - Salary £34,000 FTE - Location Options Cardiff - Function Type Investigations **We are recruiting Investigation Officers in a range of locations, including remote. Both full time and part time roles are available.** We receive...

As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. **Responsibilities**: - Proactively identifying Financial Crime trends through...

AML Investigator Cardiff £200 per day My Client in Cardiff is seeking to appoint a temporary AML Investigator to join their busy Fraud & AML Team to provide support and management on a large and varied volume of investigations. This is an excellent opportunity to join an innovative and fast growing business in a long term role where you will be required to...

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and accurate resolution while maintaining high service standards....

**Force*** South Wales Police **Role Type*** Police Staff **Business Area*** Specialist Crime **Department*** Covert Operations Management Unit **Location*** Cardiff Gate 101 House **Grade*** SC56 **Salary*** £25,758 - £30,375 **Part/Full Time*** Full Time **Hours per Week*** 37 **Type of Contract*** Permanent **Level of Welsh language...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...