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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 weeks 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...

2 weeks ago seen See more...

Financial Investigation Officer

Summer-Browning Associates Ltd

London, England

Excellent day rate

Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

- S24-207 Police Investigation Officer PIP2 - Force Major Investigation Team (LC7)

Lancashire Constabulary

United Kingdom-Blackpool

Competitive

The purpose of this role is to manage and participate in a wide range of evidence-gathering and crime-investigation duties for Serious and Complex crime and to ensure that any evidence obtained is recorded, secured and preserved i...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Intelligence and Investigation Officer

Cotswold District Council

Cirencester, Gloucestershire

28000.00 - 30000.00 GBP Annual

GCSE / NVQ equivalent qualification. Experience in similar roles. Experience of liaison and communication with members of the public and colleagues. Experience of handling confidential and sensitive information and an understandin...

2 months ago seen See more...

Financial Investigation Support Officer

Triumph Consultants Ltd

London, England

Competitive Market Rate

Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained Financial Investigation resource. Assist in building investigative capabilities and capacities to enabl...

a month ago seen See more...

Digital Investigations Technical Officer - 12 Month FTC

West Midlands Police

United Kingdom-BIRMINGHAM

Competitive

Manage own workload. Assist in seizure and retention of digital devices within a laboratory environment and at scenes for subsequent forensic examination;. Manage forensic exhibits to ensure continuity, confidentiality and securit...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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What are the top cities open Investigation Officer jobs?

There are open Investigation Officer jobs in several cities including Gillingham, Putney, Leeds, Manchester, Dover, Dover, Luton, Maidstone, London, Preston,

What companies are hiring for Investigation Officer jobs?

The top companies hiring now for Investigation Officer jobs are Aspect Resources, crooton, Government Recruitment Service, Kent County Council, Lucy Walker Recruitment, Lucy Walker Recruitment Ltd, Peel Recruitment and Solutions Ltd, Sanderson, Social Security Scotland, Solutions 2 Recruitment, Triumph Consultants Ltd,

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