Investigation Officer jobs in England

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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...

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...

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...

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...

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...

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...

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...