Jobs: investigator
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Anti Money Laundering and Fraud Investigator
4 weeks ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is growing, and we're looking for skilled Fraud Investigators to join us in Salford Quays, Manchester, or Haywards Heath, West Sussex.As a Fraud Investigator, you'll be responsible for protecting our business and customers from the impact of fraud. You'll...
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Financial Investigator
5 months ago
Maidstone, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: DOVER** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...
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Investigator / Investigation Officer
6 months ago
Derby, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: East Midlands, Derby** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order...
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Financial Investigator
5 months ago
Dover, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: DOVER** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...
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Investigator
4 weeks ago
Dundee, United Kingdom Police Scotland Full timeInvestigator RoleWe are seeking highly skilled Investigators to join our team at Police Scotland.This is a unique opportunity to work in a dynamic and crucial part of the service, where communication and decision-making are key.As an Investigator, you will play a key role in administering, investigating, and resolving complaints made by members of the public...
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Investigator
5 months ago
Birmingham, United Kingdom Independent Office for Police Conduct Full timeJob Introduction Our Operational Directorate are at the heart of delivering our main organisational goal of conducting robust and fair investigations into the policing system. The varied investigative work of our Operational Directorate is often high-profile and rewarding, whilst allowing for many career progression opportunities throughout the Directorate...
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Investigator
5 months ago
London, United Kingdom International Rescue Committee Full time**Requisition ID**: req47067 **Job Title**: Investigator **Sector**: Compliance **Employment Category**: Regular **Employment Type**: Full-Time **Gross Compensation**:New York, NY HQ USA: USD 76,000.00 - 105,000.00 Annually London, UK: GBP 51,000.00 - 70,000.00 Annually **Work Arrangement**: Open to Remote in indicated countries...
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Investigator
2 weeks ago
London, United Kingdom Jameson Legal Full timeInvestigations. 3-6 month assignment. London Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contract basis. Initial contracts are likely to run for 3-6...
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Investigator
5 months ago
Southampton, United Kingdom RSR Public Safety Full timeRSR are currently recruiting for** **an** Investigator - PIP2** The PIP 2 Investigator utilises a range of appropriate investigative approaches to gather material, placing the victim at the centre of all actions and decisions, to safely and effectively investigate serious and complex crimes with a view to achieving an appropriate outcome for that...
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Investigator
4 weeks ago
London Area, United Kingdom Jameson Legal Full timeInvestigator OpportunityWe are seeking an experienced investigator to join our team at Jameson Legal. The ideal candidate will have a strong background in conducting investigations into a wide range of areas, including conduct, compliance, cultural, and people issues.The successful individual will be responsible for conducting investigations, preparing and...
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Investigator
1 month ago
London, United Kingdom Jameson Legal Full timeInvestigations. 3-6 month assignment. LondonOur client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contract basis. Initial contracts are likely to run for 3-6 months,...
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Investigator
3 weeks ago
London Area, United Kingdom Jameson Legal Full timeInvestigations. 3-6 month assignment. LondonOur client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contract basis. Initial contracts are likely to run for 3-6 months,...
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Investigator
1 month ago
London Area, United Kingdom Jameson Legal Full timeInvestigations. 3-6 month assignment. LondonOur client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contract basis. Initial contracts are likely to run for 3-6 months,...
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Investigator
1 month ago
London,, UK, United Kingdom Jameson Legal Full timeInvestigations. 3-6 month assignment. LondonOur client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contract basis. Initial contracts are likely to run for 3-6 months,...
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Investigator
2 weeks ago
London, United Kingdom Jameson Legal Full timeJob Description Investigations. 3-6 month assignment. London Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contract basis. Initial contracts are likely to run...
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Investigator
6 months ago
London, United Kingdom Ministry of Justice Full timeSalary 1 - £37,174 - £40,403 Number of jobs available 1 - 4 Detail of reserve list 1 - 12 Months Region 1 - London City/Town 1 - London Building/Site 1 - 10 SOUTH COLONNADE LONDON, E14 4PU Grade 1 - HEO Organisation Grade for MoJ 1 - HEO Post Type 1 - Permanent Working Pattern 1 - Full Time, Part Time, Flexible Working Role Type 1 -...
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Investigator
5 months ago
Southampton, United Kingdom RSR Public Safety Full timeRSR are currently recruiting for** **an** Investigator - PIP1** To investigate priority volume crime as a case officer and to assist in the investigation of serious and complex crime. **Location**:Basingstoke, Portsmouth, Southampton, Isle of Wight **Contract**: 12 months **Work hours**: Full time - Office Hours - Office based **Salary**: £15.96 per...
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Investigator
5 months ago
Heathrow, United Kingdom Gios technology Full time**We are hiring for Investigation Specialist** **Location: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, London, Leeds/hybrid** - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order...
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Investigator
4 weeks ago
London Area, United Kingdom Jameson Legal Full timeJob Title: InvestigatorWe are seeking an experienced Investigator to join our team at Jameson Legal. The successful candidate will have a strong background in conducting investigations into a wide range of areas, including conduct, compliance, cultural and people issues.Key Responsibilities:Conduct thorough and impartial investigations into allegations of...
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Investigator
4 days ago
Edinburgh, United Kingdom NURSING & MIDWIFERY COUNCIL Full timeAbout the Team The Investigations team consists of over 160 members, with 43 members being investigator all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates.About you We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a...