Criminal Investigator: Insolvency

A government agency is seeking a leader to manage a team of investigators focusing on criminal investigations related to insolvency. The role requires oversight of complex cases, collaboration with various stakeholders, and a commitment to maintaining public confidence in financial regulations. Successful candidates will enhance their leadership skills and...

**Details**: **Reference number**: - 250425**Salary**: - £34,399 - £44,008- You will enter at the grade minimum, London pay scale £37440 to £44008 outside of London pay scale £34399 to £40279**Job grade**: - Higher Executive Officer- L3**Contract type**: - Permanent**Business area**: - Insolvency - Investigation and Enforcement Service**Type of...

A UK Government agency is seeking an Investigation Manager to oversee the Criminal Investigation Team and manage investigations into corporate fraud and insolvency-related crimes. Applicants should have proven leadership skills, experience in handling complex cases, and a thorough understanding of relevant legislations. The role requires close collaboration...

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.Inclusive and diverse teams are important to us....

**Details**: **Reference number**: - 179732**Salary**: - £31,000- Once you have passed the qualification you will move to the national entry rate at £33,724**Grade**: - Higher Executive Officer- HEO**Contract type**: - Permanent**Business area**: - Insolvency - Official Receiver Service**Type of role**: - Operational Delivery**Working pattern**: -...

A government agency in the UK is seeking a dedicated training officer within its Investigation and Enforcement Services. This role focuses on designing and delivering training programs to ensure that criminal investigators have the necessary skills to carry out their duties effectively. Successful candidates will have experience in developing training for...

Gambit Search are currently working with one of our biggest clients with the hire of an Insolvency Administrator. The firm is looking for an insolvency professional with at least 1 year of insolvency experience to join their team based close to Manchester. This is a great opportunity to join an established and experienced professional team, where you can...

Service Care Solutions are looking for a Security Cleared Financial Investigation Officer to work within Immigration Enforcement on a 12-month contract. **Location**: Cardiff and Manchester **Job description/role**: **Essential experience/knowledge required**: - Experience of conducting financial investigations under the Proceeds of Crime Act 2002...

**Job description** We are looking for a Post Appointment Corporate Insolvency Case Administrator to join the team at Fortis Insolvency. Insolvency is a hybrid of accountancy, law, and forensics. From realising assets, to paying creditors, every day can be different. Part of the role involves delving into director conduct and identifying aspects of...

About UsMy client is a Top 20 UK accountancy and advisory firm with a strong presence across the North West. Their Manchester office is home to a dynamic team of restructuring and insolvency specialists who provide clear, pragmatic solutions to complex financial challenges. Due to continued growth and a strong pipeline of work, they are looking for an...