Job offers for Criminal Investigation jobs in the United Kingdom

Required to review the casework, to provide a summary and any recommendations for case progression. Working in our Screening Legal team you will assist our lawyers with some of the serious referrals we receive, and support with the implementation of preliminary investigation plans. Skills and experience

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Top Job | Fulltime |

BudgetsBudget monitoring of Council BudgetsTesting, challenging & investigation of actual costs & incomeAttendance at and co-ordination of Budget MOB Meetings encompassing production of outturn forecasts in liaison with Profit Centre Managers, gathering reasons for variances and to ensure early warnings of any

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Looking for a Case Manager in the Criminal Investigations team to deliver professional and effective case management. You will lead on complex criminal investigations in line with strategic objectives of protecting member benefits and improving understanding of the good administration of work-based

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A Case Manager job in Criminal Investigations in Brighton for £47K Hays Specialist Recruitment is now shortlisting applications to present, for consideration for interview, to The Pensions Regulator, which is situated in Brighton, East Sussex, as they seek to recruit a Case Manager in the Criminal

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20/04/2018 | Fulltime |

Required - Review and monitoring of revenue accruals at project level Managed Budgets - Budget monitoring of Council Budgets - Testing, challenging & investigation of actual costs & income - Attendance at and co-ordination of Budget MOB Meetings encompassing production of outturn forecasts in liaison with

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Evodia is looking to source an Investigation Officer across multiple locations across the UK. The role has been deemed insode the scope of IR35. Brief Description Background Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI

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20/04/2018 | Fulltime

With a investigator post. •Essential Experience PIP 2, Investigation experience, and have conducted criminal investigations in the last 2 years. Key Tasks & Deliverables 1. The post holder must be an experienced investigator with a proven background in leading complex investigations. A professional

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20/04/2018 | Fulltime |

Commensurate with a investigator post. •Essential Experience PIP 2, Investigation experience, and have conducted criminal investigations in the last 2 years. Accredited Financial Investigator or confiscator status Key Tasks & Deliverables 1) It is essential that you are accredited as a Financial Investigator

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Umbrella Location Cardiff, Newport Road, Wales Contract Length 9 months Clearance Level Required SC Additional Info Inside IR35 3 positions required Distribution Niche Essential Experience PIP 2, Investigation experience, and have conducted criminal investigations in the last 2 years Key Tasks 1

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20/04/2018 | Fulltime |

Job Description Summary The role of the Financial Crime Agent is to conduct efficient and timely reviews of referrals created due to potentially criminal activity. Job Description The position reports to the Financial Crime Team Leader, and is responsible for the support of the Fraud team within

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20/04/2018 | Fulltime |

Investigation Officer for an initially 9 month contract based in Cardiff Responsibilities The post holder must be an experienced investigator with a proven background in leading complex investigations. A professional qualification of at least PIP1 level is essential. - Due to the nature of the work

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20/04/2018 | Fulltime

Investigator post. •Essential Experience PIP 2, Investigation experience, and have conducted criminal investigations in the last 2 years. Key Tasks & Deliverables 1. The post holder must be an experienced investigator with a proven background in leading complex investigations. A professional qualification of

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Top Job | Fulltime |

•Location Cardiff, Wales •Contract Length 9 months •Clearance Level Required SC •Additional Info Inside IR35 •Essential Experience PIP 2, Investigation experience, and have conducted criminal investigations in the last 2 years Key Tasks 1. The post holder must be an experienced investigator with a

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Top Job | Fulltime |

investigation. - Achieving your own personal goals, while helping us meet our team performance goals. To be a successful Customer Service Advisor you will have the following skills and experience - Excellent communication skills, to include fluent English both written and verbal. - Numerate, analytical with

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