Investigations Officer

Job DescriptionThe role of the Financial Investigation Officer - Asset Recovery Specialist at Triumph Consultants Ltd is to provide expert support and guidance to newly recruited trainees and experienced officers throughout their accreditation process. This involves enhancing investigative skills to effectively utilise legislation against proceeds from...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

Job Summary: Ground Investigation ExpertPenguin Recruitment is seeking a highly skilled geo-environmental engineer to join our team in Cardiff. As a key member of our team, you will work on a variety of ground investigation projects and contribute to the growth of our business.The ideal candidate will have experience as a geo-environmental engineer, be local...

Your new firmOur Top 50 client is a leading national firm and are looking for a qualified Regulatory Solicitor to join their claims division. The firm offers a full spectrum of services to a range of different practice areas and provides many large corporations and private clients with excellent legal services. You will be joining their Tier 1 ranked...

About the RoleWe are seeking a Clinical Safety Officer to join our team at Public Health Wales. In this role, you will be responsible for ensuring the safety of our digital health systems by identifying and mitigating potential risks.Key ResponsibilitiesImplement clinical risk management processes to ensure the safety of digital health systemsEvaluate and...

About the RoleWe are seeking an exceptional Investigative Journalist to join our team in Cardiff, where you will play a key role in uncovering exclusive news and big interviews in the European private equity sector.Your mission will be to delve into the world of source-led journalism, unearthing secrets and scoops that will captivate our audience. You will...

About the RoleThe Welsh Parliament is seeking a highly motivated individual to join its Security team as a Security Officer.Working within the Senedd, you will be responsible for the safety and security of all visitors and staff. This will include maintaining vigilance at all times, controlling entry points, and conducting regular patrols.Main...

About the RoleThe Welsh Parliament is seeking a highly motivated and responsible Security Officer to join its team. As a Security Officer, you will be responsible for ensuring the safety and security of all individuals visiting or working at the Senedd, the democratically elected body that represents the interests of Wales and its people.Key...

About the RoleWe are seeking a highly skilled Clinical Safety Officer to join our team at Public Health Wales. As a Clinical Safety Officer, you will play a critical role in ensuring the safety of our digital health systems and protecting patients from harm.Key ResponsibilitiesImplement clinical risk management processes to ensure the safe development,...

We are seeking a highly motivated and enthusiastic individual to join our busy mid Wales Trading Standards Service on a contract basis.About the role:To assist the Trading Standards Service in providing the full range of its functions in accordance with relevant objectives, policies, and procedures.About you:Ideally, you will bring knowledge and experience...

Green Gen Cymru is driving Wales towards sustainable energy solutions and we need a skilled Compliance Manager to join our team.Job DescriptionIn this role, you will be responsible for developing and implementing effective compliance strategies that align with organisational goals. This includes ensuring compliance with regulatory requirements, managing...

About the RoleCyngor Caerdydd/Cardiff Council seeks a skilled and motivated Security Patrol Officer to join its team. This is an exciting opportunity to contribute to the delivery of high-quality services, ensuring the safety and security of Cardiff's communities.Job SummaryThe successful candidate will be responsible for providing 24/7 CCTV and alarm...

About the RoleThe ICT Project Relationship Officer will play a key role in ensuring the successful delivery of ICT services to new school buildings and the development, expansion, and improvements to existing schools across Cardiff. This involves leading and coordinating the ICT infrastructure design and delivery for new school builds, asset renewal...

Quality Assurance RoleThis is a Hybrid role, the Quality Assurance team work from our Cardiff Office 3 days per week. Please note, your first 3 months will be 5 days a week whilst you carry out training. You will need to be within a commutable distance from the Cardiff Office.Key ResponsibilitiesConduct regular quality checks against the performance of our...

We are seeking a highly skilled Cyber Security Analyst to join our growing cyber security function at Starling Bank. As a key member of our team, you will play a critical role in protecting our customers, assets, and systems from cyber threats.The successful candidate will have a strong background in cloud security, incident response, and threat hunting,...

At Sitka Recruitment Ltd, we're seeking an experienced HR Advisor to join our dedicated team. This role offers a unique opportunity to work on various projects in a charitable organisation that prioritises its people.About the RoleWe're looking for someone with proven HR experience who is eager to provide advice and guidance on all HR matters, including...

Discover a rewarding opportunity as a Financial Crime Compliance Specialist at Capital on Tap, where you will play a vital role in ensuring the effectiveness of our Financial Crime team and controls without compromising customer experience.We are seeking an exceptional candidate to join our Hybrid Quality Assurance team, working from our Cardiff office 3...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Senior Officer Forensic Accountant, you will play a key role in supporting the Fraud Investigation Service (FIS) directorate in tackling serious tax evasion and fraud.Key ResponsibilitiesWork in partnership with a Grade 7 Forensic Accountant to provide objective,...

About the RoleThe ICT Project Relationship Officer will be responsible for leading and coordinating the ICT infrastructure design and delivery for new school builds, asset renewal programme, and other school building projects. This includes managing effective relationships between the Council’s Schools Organisational Planning teams and ICT teams to ensure...

Hooray is delighted to be supporting a long-standing client based in Cardiff to assist in the recruitment for an Estates Manager to join their team on a full-time permanent basis.Key Responsibilities:Manage the estates team, ensuring effective supervision and quality control measures.Assist with the management of remedial works and capital projects,...