Jobs: g investigator nca

**Details**: **Reference number**: - 269897**Salary**: - £34,672 - £38,314- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £34,672. Progression to a higher spot rate is only achievable once in post. Eligibility for spot rates...

**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

**Job Title**: Accredited Financial Investigator Organised Crime Partnership **Salary**: £39,469 to £47,089 plus a location allowance of £1,721. You will receive £39,469 the band minimum. Progress to the band maximum of £47,089 will be via incremental progression. **Location**:National Crime Agency, Spring Gardens, Vauxhall **Contract**:3 years fixed...

**Details**: **Reference number**: - 249983**Salary**: - £32,772 - £36,414- **Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Investigation - Operational Delivery - Policing**Working pattern**: - Full-time**Number of jobs available**: - 3Contents Location About the...

**Details**: **Reference number**: - 249870**Salary**: - £32,772 - £36,414- **Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Investigation - Operational Delivery**Working pattern**: - Full-time**Number of jobs available**: - 10Contents Location About the job **Benefits**: Things...

**Use your expertise in Financial Investigation to really make a difference** The East Midlands Special Operations Unit are looking for an Accredited Financial Investigator to join our Operational Intelligence team. As the **Financial Investigator** you will play a vital role in this team, planning financial investigations by gathering evidence and...

**Details**: **Reference number**: - 275084**Salary**: - £30,740- Recruitment and Retention Allowance: This is currently set at £1,000 for this post. The RRA is an enhancement to the role and is reviewed annually.**Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Investigation -...

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to prevent criminal funds being laundered through the Bank. **The role of Financial...

**Department**:Asset Recovery **Location**: Kidlington **Salary**:Circa £42,213 per annum plus benefits **Closing date**:04/02/2024 This is an exciting opportunity to join the Thames Valley Police (TVP) Asset Recovery Team within the collaborative SEROCU’s Economic Crime Capability. The team support Thames Valley Police by conducting Proceeds of Crime...

**Department**:Asset Recovery **Location**: Loddon Valley, Reading **Salary**:Circa £42,213 per annum plus benefits **Closing date**:04/02/2024 This is an exciting opportunity to join the Thames Valley Police (TVP) Asset Recovery Team within the collaborative SEROCU’s Economic Crime Capability. The team support Thames Valley Police by conducting...

**Details**: **Reference number**: - 349171**Salary**: - £35,711 - £41,567- National: minimum £35,711, maximum £36,545; Outer London: minimum £39,209, maximum £41,567 Inner London: minimum £40,912, maximum £41,567**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

Play your part within one of the largest collaborative policing units in the country as we tackle serious and organised crime. East Midlands Special Operations Unit is seeking to appoint a Non-Accredited Financial Investigator. You will find your days intriguing as you work within the terms of relevant legislation in relation to the identification and...

NonStop Consulting is currently hiring for a Blue light sector client Investigating Officers to work as part of a specialist team who are passionate about protecting some of the most vulnerable people in our communities from domestic related abuse. Thisis a very demanding but most rewarding role. Please also note the serious and distressing nature of some of...

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. We have an exciting opportunity for a Complaints Officer to join our M&G Wealth Platform Complaints team in Bath, Stirling or Edinburgh. We will consider flexible working...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us...

Investment Accounting NAV Oversight Specialist At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact...

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities . To help us...

**Put your investigation skills into use** The East Midlands Special Operations Unit are looking to recruit two PIP 2 accredited (or equivalent) Investigators to join the Criminal Finance Team, based within the East Midlands Area for Leicestershire Police. You will be managing, investigating, and detecting Serious and Organised Fraud and Financial Crime...