Investigations Officer
3 days ago
Investigations Officer / Brighton / Finance / Analytics
**Client Details**
A leading organisation based in Brighton are seeking an Investigations Officer.
**Description**
As Investigations Officer you will be responsible for:
- Follow process guidelines in line with legislative framework.
- Working independently and as part of a team to obtain the information necessary to make decisions.
- Identify risks based on information received and escalate to the appropriate business area or gain and review legal advice before concluding.
- Communicate with stakeholders verbally and in writing, to influence behaviours in order to ensure compliance.
- Use own judgement to deal with external stakeholder enquiries and resolve or route appropriately.
**Profile**
- Ability to lead the progression of regulatory interventions.
- Knowledge of working within a legislative framework or within clear processes and procedures
- Prioritisation and coordination of own workload to meet legislative timescales, published KPI's, internal SLAs and Quality Assurance criteria.
- Analytical skills to decide when interventions require use of powers to resolve or a deviation from the established framework.
- Ability to accurately complete legal documentation and send to affected parties and appropriate decision maker.
- Capability to identify risks based on information received and escalate to the appropriate business area or gain and review legal advice before concluding.
- Proficient in working with Microsoft Word, Excel and Outlook
**Job Offer**
£25-26,000 + benefits
-
Enforcement Investigator
2 weeks ago
Brighton, United Kingdom The Pensions Regulator Full timeJob ref: 175009 TPR grade: R&O 8 - Specialist **About us**: More than half the UK working population rely on The Pensions Regulator (TPR) to regulate their retirement savings. With a career at TPR, you’ll be joining an organisation that will impact on millions of lives for decades to come. Everyone at TPR plays an important role in helping to keep more...
-
Ticket Investigations Officer
3 days ago
Brighton and Hove, United Kingdom Brighton and Hove Albion Football Club Full time**Role**: Ticket Investigations Officer **Salary**: £27,000 per annum **Hours**: Full time, 35 hours per week **Location**: American Express Stadium, Brighton **Contract Type**: Permanent **Deadline Day**: 22nd May 2025 About Brighton & Hove Albion FC We compete at the highest levels of football on a global stage while embracing our Sussex community spirit....
-
Pip2 Investigator
2 weeks ago
Brighton, United Kingdom Sussex Police Full timeDivision / Department - Brighton & Hove Division Grade - Grade 10 Status - Full Time Contract Type - Permanent Salary Grade Range - £32,772 - £35,982 Working Hours - 37.0 Hours per Week Shift Allowance - Yes Politically Restricted - No Location - Brighton, Crowhurst Road **_The starting salary for this role will usually be at the bottom of the salary...
-
Analyst - Customer Payment Investigator
1 day ago
Brighton, United Kingdom American Express Full timeDo the right thing for our customers, our company and your career. Are you an experienced Customer Care Professional with a curious and analytical mindset and do you want to give your career a boost? Then this job opportunity is for you. This position will sit within the new UK Customer Payments Investigation Team as part of the wider Consumer Credit...
-
Compliance & Enforcement Officer - Automatic
3 days ago
Brighton, United Kingdom Capita Full timeCase Officer Permanent From £26,873 per annum with access to performance related pay, bonus and civil service pension scheme Brighton (Hybrid working) Our regulatory client are looking for Case Officers to be responsible for undertaking and delivering effective investigations and regulatory outcomes, working both independently and as part of a team. You...
-
Compliance and Enforcement Officer
5 days ago
Brighton, United Kingdom Networkers Full timeMy client is a non-departmental public body which regulates work-based pension schemes in the United Kingdom. They are responsible for protecting workplace pensions in the UK and work with employers and those running pensions to help people save for their retirement. As a result of continued growth and internal promotions, my client is hiring up to 4...
-
Disclosure Officer
5 days ago
Brighton, United Kingdom Pensions Regulator Full time**Details**: **Reference number**: - 246827**Salary**: - £34,561 - £44,979- between £34,561 and £44,979 per annum dependent on skills and experience, plus excellent benefits package**Job grade**: - Other- R&O 9 - Lead Associate**Contract type**: - Permanent - Fixed Term**Length of employment**: - Permanent and Fixed term contract - 12 months or...
-
Housing Officer
5 days ago
Brighton, United Kingdom Karter Thomas Limited Full timeWe are currently working on behalf of our client, a highly respected housing provider based near Brighton, as they are currently recruiting for an experienced Housing Officer. The role is full time 37 hours a week, Monday to Friday and is on a 3 month temporary basis and offering an excellent competitive hourly rate. A brief of the job duties listed...
-
Fair Trading Officer
5 days ago
Brighton, United Kingdom Brighton & Hove City Council Full timeJob Introduction We are looking to recruit a Fair Trading Officer to undertake a range of Trading Standards duties to secure a fair and safe trading environment. This is achieved through advice, investigation of complaints and enforcement of statutory criminal and civil provisions to ensure that the public are not put at risk from the sale and/or use of...
-
Retail Security Officer
7 days ago
Brighton, United Kingdom BARDWOOD SUPPORT SERVICES LIMITED Full timeAs a retail security officer, you will be working in a well-known retail store, providing safety and security to both staff and visitors alike, as well as acting as a visual deterrent to help prevent/minimise stock loss. You will be representing BardWoodand our client, providing a service to the highest standards in a fast paced, prestigious store. The...