Jobs: nca investigator

**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...

**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,...

**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...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

**Details**: **Reference number**: - 274250**Salary**: - £30,740**Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support**Working pattern**: - Full-time, Job share**Number of jobs available**: - 3Contents Location About the job **Benefits**: Things you...

Applications are invited for the post of Advanced Inflammatory Bowel Disease Fellow, to be based at the Clinical Research Facility, Fairfield General Hospital, Bury. The position is suitable for speciality trainees in gastroenterology (ideally ST 6 or above) or post-CCT gastroenterologists who wish to pursue advanced sub-specialist training in IBD. It will...

**Details**: **Reference number**: - 270329**Salary**: - £42,109 - £45,605- **Job grade**: - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: - Permanent**Type of role**: - Intelligence**Working pattern**: - Flexible working, Full-time**Number of jobs available**: - 1Contents Location About the job **Benefits**: Things...

**Details**: **Reference number**: - 246722**Salary**: - £45,480**Job grade**: - Senior Executive Officer- NCA grade 3 / Police Inspector**Contract type**: - Permanent**Type of role**: - Intelligence - Investigation - Operational Delivery**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About the...

**Details**: **Reference number**: - 322314**Salary**: - £30,740- Recruitment and Retention Allowance: This is currently set at £3000 for this post. The RRA is an enhancement to the role and is reviewed annually.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- NCA Grade 5 / Police...

**Details**: **Reference number**: - 269928**Salary**: - £30,740- This Role attracts a South East allowance for roles in Stevenage - £2,876**Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support - Investigation - Operational Delivery - Risk...

**Details**: **Reference number**: - 269956**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/SPOT rate 2 £36,037 / Spot rate 3 £38,314.. Progression to a higher spot rate is only...

**Details**: **Reference number**: - 345147**Salary**: - £32,892- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Business area**: - Investigations Directorate, National Investigative Capabilities**Type of role**: - Intelligence -...

ELFS Shared Services, is a business division of Northern Care Alliance NHS Foundation Trust. You will be an integral part of the ELFS Accounts Payable Team and will provide all aspects of Accounts payable/purchase ledger work including the prompt payment of invoices via the invoice workflow solution, ensuring daily interfaces are reviewed, reconciled and...