Average salary: £40,847 /yearly
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£27k - £37k per annumEstimated
...wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Haywards Heath,... ...to analyse evidence and draw conclusions about potential crimes
Attention to Detail : Pay close attention to the small detail...
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Permanent employment
Part time
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First Central Services
Haywards Heath, West Sussex
3 days ago
£22k - £30k per annumEstimated
...Role: Investigating Officer REF (phone number removed)
Contract Length: Until August 2024
Location: Guildford
IR35: Inside
Pay Rate to Intermediary: £20.76 - £24.53 per hour
Spinwell is recruiting for an Investigating Officer for an excellent opportunity within...
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Hourly pay
Contract work
£21k - £26k per annumEstimated
The OPRA Group has a fantastic opportunity for a Complaints Investigator to join a great team in a Financial Services company in the Basingstoke area.
This is a permanent – Full-Time role.
Role Duties:
• Detailed, considered, and informed investigation and analysis of...
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Full time
Employment trial period
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£78k - £105k per annumEstimated
...RSR are currently recruiting for Investigating Officer - Domestic Abuse Team
Job Description:
To work as part of the Domestic Abuse Team... ...also note the serious and distressing nature of some of the crimes investigated on this team for example CCB (Controlling and Coercive...
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Hourly pay
Permanent employment
Full time
Temporary work
Work at office
£27k - £36k per annumEstimated
...class complaint handling service. This role will be engaging with customers, colleagues, and management to ensure complaints are fully investigated and that we deliver fair customer outcomes in adherence with FCA regulations in a professional and timely manner....
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Permanent employment
Flexible hours
£32k - £44k per annumEstimated
...ability to transact freely and efficiently with customers.
As the Fraud Analyst / Spanish Speaker you will be responsible for investigating new customer accounts using various fraud prevention tools.
Your duties as the Fraud Analyst / Spanish Speaker include:
~ Responsible...
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Permanent employment
Full time
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Rotating shift
Day shift
£50k - £55k per annum
...Structural Investigation Engineer
Milton Keynes
£50,000-£55,000 plus benefits
Our client is a leading provider of consulting engineering services across the globe. They are trusted and respected within the industry and take pride in their creative thinking.
Their...
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Hybrid work
£26k - £35k per annumEstimated
...rewarding role like no other position in Surrey Police. Police and Crime Trainer Staff Whiteside
However if you are looking for a new... ...to train newly-appointed Police Officers, Special Constables, Investigating Officer and Police Community Support Officers (PCSO’S) to be...
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Full time
Contract work
Work at office
Employment trial period
Flexible hours
£36k - £48k per annumEstimated
...Position Summary
Centre for Innovation in AI Technology (CIAIT) Principal Investigator will oversee multiple applied research projects and ensure academic quality and technical direction. This includes collaborating with industry partners for project planning, budgeting,...
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Contract work
Seneca
Basingstoke & Deane, Hampshire
4 days ago
£30k - £40k per annumEstimated
Thank you for your interest in working for Technics. Please complete this application form. This information will be sent to ****@*****.*** and handled in line with our GDPR policy. We will never sell or pass on your information to any other parties or use it...
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Work visa
£32k - £43k per annumEstimated
...Messaging, Social Media, Secure Net, Roaming, IVR, IoT/M2M and many more.
The UK NOC & SOC Mobile Operations Senior Engineer is to Investigate and restore / identify failing element , of escalated and complex customer issues across the Vodafone network, in order to minimise...
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Permanent employment
Work at office
Hybrid work
Working Monday to Friday
£29k - £38k per annumEstimated
...and self-motivated. This department ensures that the company is doing the right things to preserve profits.
As a Loss Prevention Investigator, you work closely with store and loss prevention leadership utilizing one of the industry’s most advanced camera systems, exception...
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Local area
Holiday work
Flexible hours
Night shift
Early shift
Mills Fleet Farm e-Commerce Enterprises, LLC
Rochester, Kent
2 days ago
£40k - £54k per annumEstimated
...relation to regulatory risk.
Advisory/Project Support:
Review, investigate and provide support and guidance on referrals to the Compliance... ...the Bank's Compliance Monitoring Methodology.
Financial Crime:
Assist in ensuring the Bank remains fully compliant in discharging...
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Fixed term contract
£39k - £53k per annumEstimated
...Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include...
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Flexible hours
Night shift
£40k - £50k per annum
This well-known Lexcel accredited Law Firm based in Essex have recently instructed Law Staff to recruit a Crime Duty Solicitor for this exciting new opportunity.
This is a fantastic opportunity for a Crime Duty Solicitor who may be newly qualified (NQ), although experienced...
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Full time
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Hybrid work
£46k - £56k per annum
...A fantastic opportunity has arisen for a Tax Disputes & Investigations Senior to join an award winning disputes team within one of the fastest growing, top practices in the UK.
This is an exciting time to join an organisation offering some of the best benefits on the market...
Permanent employment
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Holiday work
Flexible hours
£25k - £33k per annumEstimated
...Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes page is loaded Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes
Apply locations Milton Keynes time type Full time posted on Posted 4 Days Ago...
Full time
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Fixed term contract
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Banco Santander SA
Milton Keynes, Buckinghamshire
17 hours ago
£15 per hour
...time off and company holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Summary:
~ The Sub Investigator has responsibility for the clinical safety of the patients partaking in the clinical trial, collecting, and recording accurate...
Full time
Holiday work
...role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside our Risk...
Permanent employment
Full time
Contract work
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Quilter
Southampton
20 days ago
£22k - £30k per annumEstimated
Status - Full Time
Contract Type - Permanent
Shift Allowance - No
The starting salary for this role will usually be at the bottom of the salary range and will be pro-rata if the working hours are less than full time.
We really welcome your interest in joining our...
Permanent employment
Full time
Contract work
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