Police investigator jobs in Wales

553 vacancies

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Police Assessor

£15 per hour

 ...RSR Police, part of the Red Snapper Group is a trusted recruitment partner to UK policing and Law Enforcement Agencies. We recruit job profession from all sectors to provide organisation the talent to deliver effective and efficient policing. We are looking for Police Assessor... 

Red Snapper Group

Cwmbran, Torfaen
2 days ago

Head of Fraud Investigation Analysis

 ...part of our transformation is being delivered via the creation of Investigation Services and the introduction of Investigation Hubs. This...  ...Head of Intelligence Analysis (PHIA Cabinet Office) or National Policing Improvements Agency (NPIA) from the following list (or equivalents... 

HMRC

Cardiff
3 days ago

Fraud Investigator

 ...and 10pm, including some weekends. The main focus of the role is to review alerts which trigger following suspicious activity and investigating accordingly. Responsibilities Monitor transaction reports to identify any suspicious transactions and conduct detailed... 
Cardiff
2 days ago

Police Misconduct Solicitor

£58.5k - £82.5k per annum

An extremely rare opportunity has risen within my client's award winning, market leading Police Misconduct team based in Cardiff. With 100 years’ experience successfully representing clients of injury and mistreatment, this client is recognised as one of the nation’s leading... 

G2 Legal Limited

Cardiff
7 days ago

AML Investigator

 ...As an AML Investigator at Starling Bank you will be part of a team responsible for detecting and preventing money laundering. In this role you will use monitoring tools to identify and investigate suspicious activity. An understanding of investigative practices and money laundering... 

Starling Bank

Cardiff
22 days ago

Credit Fraud Investigator

 ...As a Credit Fraud Investigator, you will be part of a team of highly experienced financial crime professionals who work closely with other members of the Fraud Operation and Lending divisions of the bank. Your role will be to investigate challenging and complex cases and to... 
Cardiff
3 days ago

Staff Nurse (Police Custody) - Swansea

 ...Mitie Company are looking for highly skilled Nurses and Paramedics to join our existing Custody healthcare teams working with National Police Forces. Care & Custody HCPs are RGNs or Paramedics who are qualified Healthcare Professionals working in partnership with 12... 

Mitie

Swansea
1 day ago

Electrical Engineer - Failure investigation

 ...Electrical Engineer - Failure investigation Various locations The company Since they were established in 60’s, they have specialised in the forensic investigation of the causes of fires, explosions and engineering related failures for insurance, engineering/manufacturing... 

Charles Francis Cooper Recruitment

Cardiff
17 days ago

47306 - Review and Investigations Team Manager

£37.17k - £41.02k per annum

 ...Operational Function, the post holder will be  responsible for managing formal serious further offence reviews and/or formal  complaints investigations within the Division  Summary   ·To provide strategic operational leadership to a geographically dispersed  specialist... 

HM Prison & Probation Service

Cardiff
9 days ago

Investigations Accountant

 ...We are currently looking for an Investigations Accountant in the Business Recovery department. This is a key position based out of the  Cardiff  office and forms part of the wider Transaction Services service we offer our clients. The Investigations Accountant will be... 

Menzies LLP

Cardiff
more than 2 months ago

Process Server/Private Investigator

 ...Private Investigators offer many services for Solicitors, Local Authorities, Businesses and Private Individuals. Your duties will include carrying out private and commercial surveillance, serving legal documents and finding missing persons. This is a very interesting and... 

A1 Investigations Bureau Ltd

Wrexham, Wales
22 days ago

Stores Person

£9 - £10 per hour

 ...overall quality of all product / service leaving our premises to include processes and policing/ auditing of our procedures and quality · In the instance of Poor quality being able to investigate and report on root cause issues with action plans being escalated through to... 

Acorn Recruitment And Training

Porth, Rhondda Cynon Taf
8 days ago

Capital Projects Manager

new
 ...the Facilities Management Department on behalf of North Wales Police from inception to completion of the post contract period, ensuring...  ...within the budget allocation. Collation, organisation and investigation of technical information for use during the development of project... 

Spring

Denbighshire, Wales
6 hours ago

Volunteer Appropriate Adult

new
 ...answered yes, then we would like to hear from you… Under the Police and Criminal Evidence (PACE) Act 1984, children, young people...  ...drugs tests ~Witnessing disposals  E.g. charge, release under investigation, bail ~Witness a superintendent’s extension of detention beyond... 
Ceredigion, Wales
36 minutes ago

Talent and Organisational Development Adviser

new

£30.03k per annum

 ...ODDT) team in the People Directorate. The Independent Office for Police Conduct (IOPC) are committed to having an efficient and...  ...standards the police should apply when handling complaints, we investigate and make decisions on some of the UK’s most sensitive cases, including... 

IOPC

Cardiff
3 hours ago

Humanitarian Innovation Manager (Inclusion Specialism)

£37k - £42k per annum

 ...analysing opportunities for innovation, working with sector experts to investigate solutions and designing funding calls (innovation challenges) to...  ...following checks prior to your start date: · a satisfactory police record check to include a Disclosure and Barring Service (DBS)... 

ELRHA

Cardiff
2 days ago

47663 - Head of Business Strategy and Change

£54.98k - £65.12k per annum

 ...overseeing local recruitment, Attendance Management, Disciplinary Investigations, Performance Management and Staff Appraisals, chair grievance...  ..., Trade Unions, multiagency partners including Sentencers, Police Services and Local Authorities, etc. ~The post holder will need... 

HM Prison & Probation Service

Cardiff
4 days ago

HR Security Vetting Administrator

 ...Monitoring the progress on each to completion, identifying and investigating any matter relating to the applicants’ suitability for employment...  ...and co-ordinating / managing additional vetting processes for Police and Government bodies in line with contractual obligations in... 

PHS Group Limited

Caerphilly, Caerphilly
23 days ago

Business Systems Officer - Compliance

£30k - £34k per annum

 ...recruiting for an Business Systems Officer to support North Wales Police in a force-wide role out of the Office 365 system. The...  ...data access is in line with role requirements - Assist in the investigation and correct reporting of data breaches Requirements - Relevant... 

Adecco

Colwyn Bay, Conwy
24 days ago

Job title: Administration Apprentice (Revenues & Benefits)

 ...positive societal change, supporting local Authorities, Schools, Police forces, the NHS and numerous Central Government offices. Your...  ...in assessments and liabilities and refer to the Fraud Investigations Team Keep and maintain appropriate records and statistics, review... 

Civica

Rhyl, Denbighshire
19 days ago