Service Care Solutions are recruiting on behalf of Surrey Police and Sussex Police for the position of PIP 2 Investigator within Operation Pheasant of the Surrey and Sussex Major Crime Team.
Location: Lewes / Worthing
Division / Department: O...
This contract with our central government client is for a Investigation Officer for 12 months. The role is located in Liverpool and is hybrid with 2-3 days per week onsite. There is a pay rate of £294.37 LTD / UMB or PAYE - £216.78.
Contractors wi...
£24000.00 - £27000.00 per annum + excellent benefits and bonus!
Contact:
Email:
****@*****.***
Job ref:
BBBH34987
Published:
about 1 month ago
Expiry date:
20 March 2024
Join Our Team as a KYC Onboarding Analyst!
Ar...
We are IT Recruitment Specialists partnered with a prestigious Global Consultancy who required a Financial Investigation Officer for one of their public sector Clients based in Dover, Kent.
IR35: This role is inside of IR35
Candidate must have ...
Position : Crime Investigator (PIP 1) - OPERATION BRAMBER
Division / Department : Specialist Crime Command, Operation Bramber
Status : Full Time or Happy to Talk Flexible Working
Contract Type : Fixed Term Contract
The Role & Key Res...
Financial Investigator - Inside IR35
Contract Term: 12 months
Contracting Authority: The Home Office
Location: Dover, Liverpool, nationwide locations
Due to the nature of this role candidates will need to hold active or recently lapsed UK ...
Crime investigators needed in Worthing £17.03ph paye or £21.71ph umbrella. Ref 360981
Full time hours on a temporary basis initially for 9 months.
This is for a PIP 2 investigator The post hours are Monday – Friday during core office hours. Hyb...
Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
This contract with our central government client is for a Investigation Officer for 12 months. The role is located in Liverpool and is hybrid with 2-3 days per week onsite. There is a pay rate of £294.37 LTD / UMB or PAYE - £216.78.
Contractors wi...
Financial Crime Screening (FCS) Governance Lead
Bournemouth
As a Barclays Financial Crime Screening (FCS) Governance Lead, you will be responsible for owning the overarching governance framework in the department, including ensuring we meet ou...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
2 days week
Dorset
COO & Functions
Similar jobs that could interest you
Popular searches for financial crime investigator customer screening