21/03/2024 | Fulltime | Edinburgh | CV-Library | £23 / Hour Investigating Officer on a temporary basis. Role - Investigating Officer Location - Edinburgh city centre (will require travel across the city) Hours - Monday - Friday, 36 hours per week Pay - £22.74 per hour Duration - temporary for 3 months Start asap The successful candidate will be carrying out
Save for laterRegister your CV19/03/2024 | Fulltime | Edinburgh | CV-Library | £35,092 / Year Complex Money Laundering investigations, as a user of opensource blockchain and specialist blockchain analytical tools, providing evidential reports on your findings, which you may be required to speak to in court. You will be expected to work as part of a core cadre of specialist investigators
Save for laterRegister your CV21/03/2024 | Fulltime | Edinburgh | CV-Library | £54,439 - £67,713 / Year Are looking for people to join the following streams Fraud Investigation Service (FIS) Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring tax compliance and integrity, in line with HMRC’s Codes of Practice 8 and 9. Large
Save for laterRegister your CV21/03/2024 | Fulltime | Gartcosh | CV-Library | £54,439 - £67,713 / Year Are looking for people to join the following streams Fraud Investigation Service (FIS) Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring tax compliance and integrity, in line with HMRC’s Codes of Practice 8 and 9. Large
Save for laterRegister your CV21/03/2024 | Fulltime | Gartcosh | CV-Library | £54,439 - £67,713 / Year Are looking for people to join the following streams Fraud Investigation Service (FIS) Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring tax compliance and integrity, in line with HMRC’s Codes of Practice 8 and 9. Large
Save for laterRegister your CV19/03/2024 | Fulltime | Glasgow | CV-Library | £24,278 / Year Processes, any development needs and ensure these are communicated to your line manager. Developing a professional relationship with local investigators and case teams by working collaboratively with colleagues across FIS to build skills, capabilities, share best practice and deliver business objectives
Save for laterRegister your CV18/03/2024 | Fulltime | Glasgow | CV-Library | £21 / Hour Team - instigate criminal investigations ensuring they are compliant with the Criminal Procedure Investigation Act 1996, including acting as Disclosure Officer, and the Human Rights Act. Ensure the provisions of the Regulation of Investigatory Powers Act 2000 and the associated codes of practice
Save for laterRegister your CV07/03/2024 | Fulltime | Glasgow | CV-Library | £45,000 / Year Are you an experienced regional retail or logistics Security Manager, who is an excellent investigator, influencer and builder of relationships? If so, our client, a successful retailer is seeking your services for its' growing team to advise and support branches in Scotland & Northern Ireland
Save for laterRegister your CV07/03/2024 | Fulltime | Stirling | CV-Library | £45,000 / Year Are you an experienced regional retail or logistics Security Manager, who is an excellent investigator, influencer and builder of relationships? If so, our client, a successful retailer is seeking your services for its' growing team to advise and support branches in Scotland & Northern Ireland
Save for laterRegister your CV07/03/2024 | Fulltime | City of London | CV-Library | £45,000 / Year Are you an experienced regional retail or logistics Security Manager, who is an excellent investigator, influencer and builder of relationships? If so, our client, a successful retailer is seeking your services for its' growing team to advise and support branches in Scotland & Northern Ireland
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