Junior Investigator Officer

A financial services organization is looking for a Financial Crime Officer to assist in detecting and preventing money laundering and fraud. Responsibilities include managing referrals for the Financial Crime Unit and conducting investigations. Candidates should have experience in financial crime processing and risk assessment, with excellent attention to...

About the Role Assisting the Financial Crime Unit in the detection and prevention of Money Laundering and Fraud for Newcastle Building Society Group by reviewing alerts in relation to NSSL’s customer onboarding process. You will be responsible for the day-to-day processing and management of referrals into FCU. You will be able to document and display...

**Directorate** Fitness to Practise **Location** Manchester **Level** 4 **Salary** £31,000 **Contract** Permanent **Closing date** **Assessment date** Interviews and assessments will take place week commencing 31 March 2025. **Job reference** GMC4389 Investigation Officer The role Are you passionate about safeguarding public trust and...

Investigation Officer based in Manchester and the rate is £16.83 ph PAYE This is a part time temporary contract role. Employer Reference: 0005 EE57 / 1 To assist with police staff investigations. **Essential Employment is acting as an Employment Business in relation to this vacancy. Essential Employment is an Equal Opportunities Employer.

The Role: Our client is seeking an experienced Investigation Officer to join their Counter Terrorism department. You will investigate crimes within national, regional, and force counter‑terrorism and extremism strategies, supporting high‑priority investigations. Your focus will be on conducting thorough investigations and gathering intelligence to secure...

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...

**Details**: **Reference number**: - 340078**Salary**: - £28,000 - £29,400**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Intelligence - Investigation**Working pattern**: - Full-time, Shift working**Number of jobs available**: - 1Contents Location About...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source experienced public safety and enterprise security staff with key skills and experience. We are currently recruiting on behalf of our public sector client for an Investigative...

About AMS Group AMS Group are a full-service professional services firm that create value for mid-market businesses. We do this through our exceptional technical delivery teams and our personalised client approach. Our vision is to be the best advisory-led professional services firm in the mid-market. We are a fast-growing and ambitious advisory-led...

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....