Investigator jobs in Wolverhampton - Page 15Crear alertas

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Investigator to work in Barnstaple £17. Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22.

Additional InformationTo access the Job Profile for this role, please follow the link below:- Financial Investigator Enforcement Officer - Job Profile This Position is subject to Non-Police Personnel Vetting Level 3. Financial Investigator/Enforcement Off. Job Title: �

Provide guidance, feedback and support to more junior investigators as they handle their own cases.

A UK government agency is looking for individuals interested in investigating criminal activities and supporting vulnerable populations.As part of the Economic Serious and Organised Crime (ESOC) team, you will address complex fraud cases linked to serious crimes, collaborating with multiple law enfo

Please note: This is not an active vacancy.We are building a talent pool for future opportunities in this area.If you're interested in being considered when a role becomes available, we'd love to hear from you.The Centre for Information Resilience (CIR) is an independent organisation dedicated to ex

The Fraud and Financial Crime Investigator will deal with various queries relating to fraud and financial crime at the application stage and throughout the entire customer lifecycle. Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team addition

A local authority in Birmingham is looking for a proactive Licensing Enforcement Officer.This varied role involves compliance checks and investigations across licensed premises.You will need strong investigative skills and experience handling complaints.A Professional Licensing Practitioner Qualific

Complaints Investigator needed in North London Paying £19.

Provide guidance to SIOs/Investigators on the application of technology in investigations. Regulation of Investigatory Powers Act (RIPA). Digital Investigator - National Digital Investigation Unit.

A leading tech company is seeking an Investigator for their Extended Workforce Investigations team in London, UK.

A leading tech consultancy in Birmingham is hiring a Forensic Computer Specialist for a full-time, on-site role focused on investigating digital evidence, recovering data, and ensuring integrity of findings.Responsibilities include conducting forensic analysis on digital devices, preparing reports f

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

A national sports organization is seeking a Safeguarding Case Officer to join their safeguarding team.This role involves investigating safeguarding incidents and maintaining high quality case files.The successful candidate should have extensive safeguarding experience and strong communication skills

A recruitment specialist is seeking an ex-police officer for a full-time Investigator position in central Birmingham.

We are looking for an investigator for our local authority client.

As work streams change and DWP reacts to changing behaviours in criminal activity, investigators must keep pace with modern methods of criminality, including the increase in money laundering activity and the use of cryptocurrencies to mask monies derived from fraudulent activity. Additionally, as wo

Senior Investigator Scientist (Software Engineer).

Forensic Accountant InvestigatorDivision: Enforcement & Market Oversight Division**Department: Retail & Regulatory Investigations* Salary £50,000 to £65,000 – This is a London only position (salary offered will be based on skills and experience)* This role is graded as: Associate

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department.

Senior Investigator Scientist (Software Engineer).

A leading wealth management firm in the UK seeks a Complaints Investigator on a fixed term remote contract for 9 months.

EMEA geopolitical expertise and/ or professional experience as an EMEA-based Threat Investigator.

A community-focused service provider in the United Kingdom seeks a dedicated professional to manage Anti-Social Behaviour cases and improve community safety.The role includes investigating complaints, early intervention strategies, and working with various internal and external stakeholders.Candidat

A leading financial institution in London is looking for a Senior Financial Crime Investigator to ensure compliance with anti-money laundering regulations.

Are you an experienced investigator of serious food crime seeking a new and challenging opportunity to lead a team of skilled investigators in a demanding environment?. The Senior Investigator is a key role within the Scottish Food Crime and Incidents Unit (SFCIU) structure of Food Standards Scotlan

Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case. This is an initial desk-based position that is geared towards a quick progression to a Field Investigators role, so the ability to travel is crucial.

The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to complex issues within the Data Centers including but not limited to theft and misuse of client assets, systems, and policies. Bachelor'

Location: Indemnity House, Sir Frank Whittle Way, Lytham St Annes, Blackpool, FY4 2FB, United Kingdom.Contract: 3 month contract with likely extension.Hours: 37 hours per week (Monday-Friday).To conduct serious and complex investigations into allegations of misconduct and criminality involving Const

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceHome Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competitive s

A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract.The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.Candidates should have experience in AML and strong analytical skills.Benefits include

A leading international bank is seeking an Investment Bank Financial Crime Investigator to oversee money laundering and fraud investigations.

Complaints Investigator needed in North London Paying £19.

Financial Examiner - Investigator. Financial Examiner - Investigator. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity.

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.The ideal candidate should have at least 2 years of experience with BI tools and a degree in a relevant field.Key responsibilities include investigating suspicious tr

A local authority is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London.The role focuses on tackling environmental crime under the Environmental Protection Act.Responsibilities include investigating offences, issuing penalties, and preparing cases for prosecution.S

A well-established employment agency is seeking a Complaints Investigator in North London.

Investigators will be supporting current and historic child abuse investigations along with other investigations across PPU.

Senior Financial Crime Investigator – What you’ll do. We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. You’ll also support and coach our Economic Crime Investigators.

You will support the Principal Building Safety Investigator in managing a team of specialists looking into various regulatory investigations and prosecutions. We’re looking for an experienced investigator, with a minimum level 6 qualification, who is either a member of a relevant professional body

A regulatory body in healthcare is seeking a Lawyer to join as a Fitness to Practise Investigator.

A claims investigation service in the United Kingdom is seeking Claims Investigators for various nationwide positions.

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims.

The Investigator (HR) plays a critical role in fostering a culture of transparency, accountability and trust. The Investigator (HR) plays an important role in performing high quality investigations, delivering robust and consistent investigation outcomes for relevant HR cases in accordance with rele

Prepare detailed reports, briefing documents, negotiations and ultimately give evidence on oath in court on a regular basis as a Financial Investigator. Must either be an accredited financial investigator or be prepared to work towards accreditation by the National Crime Agency Proceeds of Crime Cen