Investigations team advisor jobs

310,244 vacancies

ER Advisor / Investigations Manager Job

 ...ER Advisor / Investigations Manager Job Oakleaf are working with a prestigious Media company who are looking to bring in an experienced ER advisor/Investigations Manager to their team. The role would be working closely with the current investigations team in making sure... 

Oakleaf Partnership

12 days ago

Financial Investigator & Confiscator

£37.57k - £45.19k per annum

 ...changes, we need to adapt the way we work in order to tackle it. Investigating allegations of money laundering, you’ll trace assets, analyse...  ...and international investigations with the MPS Criminal Finance Team. You’ll also conduct methodical and open-source financial enquiries... 

Metropolitan Police

Vauxhall, Greater London
5 days ago

AML Investigator

 ...AML Investigators Work from home opportunity AML, Anti money laundering, Financial  Crime , Fin  crime , Anti Bribery and Corruption...  ...transaction monitoring, SARs, Suspicious Activity Reports The ACC Team are currently looking for AML/Transaction Monitoring... 

Aston Carter

6 days ago

Secure Asset Branch Investigators

Do you have an enquiring mind? Are you looking for a new challenge? Do you want to make a positive difference? Then we want to hear from you. Huntswood is looking for experienced and trustworthy people with financial services experience to join an exciting project, working...


7 days ago

Investigation Hub Team Leader

£37.61k - £40.91k per annum

 ...he Fraud Investigation Service (FIS) is responsible for dealing with cases of serious fraud and bespoke tax avoidance by way of civil and criminal... core, specialist and new services. We are looking for a team leader for a core services team. Core services teams provide... 

Government Recruitment Service

Croydon, Greater London
22 days ago

Team Manager - Ayrshire Joint Investigation Team

£41.06k - £44.9k per annum

 ...Job Description To be a member of the Management Team to contribute to the operational service for JII in Ayrshire, making operational...  ..., subject to child protection and the requirement for joint investigative interviewing, whilst embracing the national guidance and principles... 

Posted November, 25, 2021 9:29 AM

Kilmarnock, East Ayrshire
12 days ago

EXT - Financial Investigator Regional Disruptions Team

Job Advert Financial Investigator Regional Disruptions Team Regional organised Crime Unit Wakefield One permanent post available An opportunity has arisen for an accredited Financial Investigator to join the disruptions team within the YH ROCU. You will be involved... 

Humberside Police

Wakefield, West Yorkshire
5 days ago

Litigation & Regulatory Investigations Counsel

 ...Role Reporting to the EMEA Head of Litigation & Regulatory Investigations (a Managing Director) and based at Citi’s Canary Wharf offices...  ...candidate will be a senior member of a busy and highly effective team of six lawyers (plus legal and administrative support staff)... 

Citigroup Inc.

2 days ago


£17 - £22 per hour

 ...To help the world love Mondays! We are working with a major police force in London who are looking for several Investigators to join an established team. Working pattern: 2 days per week in the office (unless you want to be in more) remote working the rest of the... 


2 days ago

Fraud Team Leader - Specialist Investigations Unit and legal services. ​   Due to growth in our Intelligence Team we have a requirement for a Fraud Team Leader (SIU) for our...  ...of intelligence analysts to ensure all claims and policies are investigated in accordance with company procedure and policies and an... 

1St Central

Haywards Heath, West Sussex
14 days ago


£17 per hour

 ...Investigator Our client; a Law Enforcement organisation is currently recruiting for an Investigator, pay £17.68ph, start ASAP pending a...  ...Divisions, Investigators will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and... 


21 hours ago

Team Manager - Ayrshire Joint Investigation Team - EAY06874

£41.06k - £44.9k per annum

 ...Description East, North and South Ayrshire HSCP & Ayrshire Police Scotland are working together to create a new Joint Investigative Interview (JII) team to take forward the implementation of the new national Scottish Child Interview Model to improve the quality and... 

East Ayrshire Council

Kilmarnock, East Ayrshire
13 days ago

Complaints Investigator

£20k - £24k per annum

 ...COMPLAINTS INVESTIGATOR £20-£24K - HYBRID Stroud A key client has an opportunity for an experienced Complaints Handler to join them...  ...Handler will be working closely with the Customer Champion Team and will be responsible for researching the customer account to... 

G B Solutions

Stroud, Gloucestershire
4 days ago

Financial Crime Compliance Investigations - AVP

 ...fill this position in an exciting company. Work a part of team or individually analysing documentation, automated alerts, transactional... crime risk Provide support to, and conduct own investigations, including research in relation to internal investigations... 

Compliance Professionals

21 hours ago


£15 - £19 per hour

 ...REED is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions We require multiple Investigations Officer to cover an existing workload based out of Rotherham on a major enquiry. This is an interim position for an initial 3-... 


Rotherham, South Yorkshire
10 days ago

Fraud Investigator

£21k - £25k per annum

 ...Esure are currently looking for a Fraud Investigator to join our Fraud team on a full time, permanent basis. The successful candidate will help us tackle fraud threats to protect our customers and the company. This is a fantastic opportunity for someone with a genuine... 


2 days ago

Cell Investigator

£12 per hour

 ...I am currently recruiting for a Cell Investigator to work on behalf of my client, a leading force based in Normanton (WF6). You will be...  ...interview trained. Someone with experience of working in a Major Crime Team would be extremely suitable for the role. To be successful... 


Normanton, West Yorkshire
7 days ago

HR Investigating Officer

£20 - £23 per hour

Pertemps are delighted to be working with our public sector client to recruit for HR Investigating Officer within their well-established team.Location - Central Edinburgh (Must be flexible work in office or at home)Hours of work - 36 hours a week, Monday - FridayRate of... 

Pertemps Scotland

1 day ago

Investigation Officer

£13 - £15 per hour dedicated to supporting Blue Light sector organisations with their recruitment. RSR Police are currently recruiting for Investigators to work in Rotherham. The contract will be initially to the end of April 2022 and you will need to be a former Detective PIP2 or... 

Red Snapper Group

Rotherham, South Yorkshire
3 days ago

Senior Intelligence / Investigation Analyst -Hybrid

 ...Interim Senior Intelligence / Investigation Analyst -Hybrid Working - PSR1JP00050493Pay Rate: Up to £30 per hour pay range subject to IR35 status...  ...and robust decision making Embed themselves with the case team and understand the case Look at the analytical aspect of how... 

Triumph Consultants Ltd

4 days ago