Full-time Investigation Officer jobs

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INVESTIGATIONS OFFICER - GCAT

Responsibilities include: Investigate potential disciplinary complaints to conclusion including obtaining information from relevant parties and drafting a written report on your findings if necessary.Manage your own investigation...

CompanyIcaew
AddressMilton Keynes, Buckinghamshire
CategoryInsurance
Salary£80,000 - £90,000
Job typePermanent
Date Posted 2 days ago See detail

Investigations Officer - GCaT

Icaew

Milton Keynes, Buckinghamshire

£80,000 - £90,000

Responsibilities include: Investigate potential disciplinary complaints to conclusion including obtaining information from relevant parties and drafting a written report on your findings if necessary.Manage your own investigation...

Financial Investigation Officer

Matchtech

South East

£250.00 - £290.00 per day

Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. Assist in building investigative capabilities and capacities to enable FIs to effectively utilise legislation to ta...

Investigation Officer

Reed Secure

Kent, England

£20.91 - £26.16 per hour, inc benefits

Our mission is simple to help the world Love Mondays. Every week, thousands of people across the UK start a new job and its our job to help them get there. REED is a specialist provider of permanent, contract, temporary and ou...

Senior Investigations Officer

Hays Specialist Recruitment Limited

Australia

£58,085 - £62,488 per annum

Leading the assessment and investigation of highly complex and sensitive allegations of improper conduct, utilising your statutory powers where necessary to advance investigations effectively. Analysing substantial volumes of comp...

Compliance Investigations Officer - Hybrid

Bct Resourcing

London, England

£300.00 - £400.00 per day

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: 300-400 per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:- End to end case man...

Veterinary Investigation Officer

Sruc Scotland's Rural College

Aberdeenshire, Scotland

Veterinary Investigation Officer Full-TimePermanentLocation: AberdeenSalary range: 49,202 - 57,004 per annumReference: AJN/VS/042/24Closing date for applications: 14 April 2024 SRUC is unique in Scotland and one of the largest o...

Immigration Investigation Officer - Criminal & Financial

Triumph Consultants Ltd

Hounslow, Greater London

£218.15 per day

What's involved with this role:QAD 1638/2603Role: Immigration Investigation Officer - Criminal & FinancialContract Length: Anticipated 12 monthsLocation: Hounslow, TW4Pay Rate: Approximately 218.15 per day PAYETo work within inve...

Officer, Security and Investigation Services -Postal Security Operations

Canada Post / Postes Canada

Scarborough, North Yorkshire

Under the General Counsel delegation of authority decision making matrix, recommends that criminal charges be laid, and may be required to make arrests when individuals are found committing certain offences under the Criminal Co...

Investigation Support Officer

Manchester City Council

Hammerstone Road Depot, Hammerstone Road, Manchester, M18 8EQ

You will receive an allowance per mile of business use.BPSS (Baseline Personnel Security Standard) clearance - this post is subject to BPSS checks. When landlords of privately rented properties fail to undertake repairs to homes t...

Traffic Investigations and Case Officer

Lincolnshire Police

Nettleham, Lincolnshire

£27,789 - £30,783 a year

Competitive salaries. Generous annual leave entitlements. Local Government Pension Scheme. Flexible working schemes. A dedicated Health and Care Team with an in-house Occupational Health Service. Mental Health Support with free Co...

Investigations Case Officer (HEO), Public Sector Fraud Authority (PSFA)

Cabinet Office

Glasgow, Scotland

£35,400 - £39,200 a year

Conduct lawful investigations developing cases for criminal prosecution, civil litigation, ensuring all legal and operational requirements are met on the way to preparing cases for submission for civil action, or charge advice and...

Investigation Services Assistant Hub Officer

Hm Revenue And Customs

Bristol, England

£24,278 a year

You will perform a range of tasks which focus on ensuring our customers have the equipment and information they need to support HMRCs most serious civil and criminal fraud cases. Along with supporting other tasks as and when requ...

Financial Investigation Support Officer

Triumph Consultants Ltd

London, England

What's involved with this role:QAD 1730/2703Role: Financial Investigation Support OfficerContract Length: Anticipated 12 monthsLocation: 5 days per week in LondonPay Rate: Competitive Market RateA Financial Investigation Officer i...

Senior Flood Risk Officer (Investigations)

West Northamptonshire Council

Northampton, Northamptonshire

Annual

Generous annual leave entitlement starting at 28days annual leave per year, 29days for senior managers (pro rata, depending on how many hours per week you work), plus bank holidays. An additional 5 days, linked to continuous ser...