Investigation Manager

Job Title Enforcement Investigations ManagerDivision - Enforcement and Market OversightDepartment Retail and Regulatory InvestigationTeam Retail 1Salary Leeds ranging from 72100 to 100000 (Salary offered will be based on skills and experience)About the FCAThe FCA regulates the conduct of 45000 firms in the UK to ensure our financial markets are honest fair...

OverviewJob Title Enforcement Investigations ManagerDivision - Enforcement and Market OversightDepartment Retail and Regulatory InvestigationTeam Retail 1Salary Leeds ranging from 72,100 to 100,000 (Salary offered will be based on skills and experience)About the FCAThe FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are...

British Transport Police (BTP) are recruiting for a **Fatality Investigator** on a permanent contract. The role is paying £32,757.33 per annum and will be based in Leeds or Nottingham. **This role offers a blended approach of home and office-working, with a minimum of two days a week in the office required.** BTP is the national police Force for the rail...

Join to apply for the Counter Fraud Investigator role at Driver and Vehicle Standards Agency (DVSA)Join to apply for the Counter Fraud Investigator role at Driver and Vehicle Standards Agency (DVSA)Driver and Vehicle Standards Agency (DVSA) provided pay rangeThis range is provided by Driver and Vehicle Standards Agency (DVSA). Your actual pay will be based...

Financial Conduct AuthorityRegulating financial services firms and financial markets in the UK, Requirements of the roleAbout The FCAThe FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the FCA.Are you a Blockchain Investigations Specialist looking to...

Financial Conduct AuthorityRegulating financial services firms and financial markets in the UK, Requirements of the roleWe regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you'll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance...

A regulatory organization in the UK seeks an Enforcement Investigations Manager in Leeds. This role involves leading a multi-disciplinary team to handle complex investigations, manage a portfolio of cases, and engage with internal and external stakeholders. Strong people management and project management skills are essential for ensuring efficient case...

Senior Fraud Investigations Specialist MERJE is seeking a Senior Fraud Investigations Specialist for a global business as a result of continued growth. This role offers the chance to lead complex investigations, produce high-impact intelligence reports, and mentor team members in a global fraud operations environment. The ideal candidate will have...

**Details**: **Reference number**: - 431596 **Salary**: - £38,500 - £38,500 - A Civil Service Pension with an employer contribution of 28.97% GBP **Job grade**: - Higher Executive Officer **Contract type**: - Permanent **Business area**: - Insolvency - Investigation and Enforcement Services **Type of role**: - Investigation **Working...

**_Up to £25,000 per annum _**_dependent on skills, knowledge & experience._ Based at our Horsforth Office, we are currently looking for a **Financial Crime Investigator** to join our **Oversight & Insight Team.** This is a** hybrid role,** meaning you'll have the flexibility of both home and office working._ _ In this role you will play a key role in...