Jobs: investigator

We 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 -...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...

**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...

Red Snapper Managed Services provides investigation support services to UK and International law enforcement agencies, and we are seeking interest from specialist and experienced police investigators to support our international investigation support projects. This is an opportunity to join an existing team of officers and provide investigation support for...

**Investigator**: - Location: Warwick, GB, CV34 6DA- Division: NGV General Counsel & Group Assurance- Job Type: - Requisition Number: 43307- Department: Legal- Job Function: Legal, Regulatory and Compliance**About the role**: We are looking for two credible and sensitive Investigators to join us on a permanent, full-time basis. Working as an...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

Red Snapper Managed Services (RSMS) are a market leading professional services organisation delivering unique investigation support services to law enforcement across UK and internationally. Our services support large investigations by delivering an end to end project with essential deliverables to achieve the highest outcomes. RSMS have a number of...

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 a PIP2 accredited...

**Details**: **Reference number**: - 264088**Salary**: - £38,977 - £51,444- Coventry and York - £38,977 to £47,232 per annum. London £43,187 to £51,444 per annum.**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Part-time**Number of jobs...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

The Health Services Safety Investigations Body (HSSIB) is an independent non-departmental public body, commonly known as an arm’s length body (ALB), of the Department of Health and Social Care. HSSIB operates within the Health & Care Act 2022. HSSIB's purpose is to improve patient safety across healthcare, by carrying out expert investigations to...

Job Description We are hiring for Investigation / Financial Investigation Officer Location: Liverpool • 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 investigations. • Experience in financial...

Description About the TeamThe investigation team play an integral role in the Fitness to Practise process to ensure high quality and propionate decisions are being madeAbout you We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a highly motivated and enthusiastic individual who can demonstrate a...

**Operational duties include**: Undertake and complete investigation projects as delegated by the Senior Safety Investigator from initiation of the investigation through to compilation and presentation of reports, findings, recommendations and observations. This will include, but is not limited to: Conducting effective and efficient investigations to...

Job Title: Financial Investigation Support OfficerLocation: Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement:• To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.• To assist in building investigative capacity so every Criminal & Financial...

Job Title: Financial Investigation Support OfficerLocation: Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement:• To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.• To assist in building investigative capacity so every Criminal & Financial...

Job Title: Financial Investigation Support Officer Location: Croydon, UK Job Type: Full Time Contract, 08 Months Work Model: Onsite Minimum Requirement: • To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. • To assist in building investigative capacity so every Criminal &...

Job Title: Financial Investigation Support OfficerLocation: Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement:• To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.• To assist in building investigative capacity so every Criminal & Financial...

Job Title: Financial Investigation Support OfficerLocation: Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement:• To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.• To assist in building investigative capacity so every Criminal & Financial...

The Case Investigator will be an autonomous and independent expert investigator who will be able to work both independently and as part of an investigation team and/or panel. They will need to be able to understand and interpret HR policies and best practice in order to make informed, risk-based recommendations and decisions. The Case Investigator will...