Investigations Specialist - Croydon, United Kingdom - GIOS Technology

Investigations Specialist

3 weeks ago

Investigations Specialist · **Location**: · London, GB · **Department Name**: · Eastern Region · **About Network Rail**: · Network Rail are dedicated to becoming one of Britain's best employers and believe this starts with placing the people at the centre of everything we do · Ou ...

Investigation Specialist

1 week ago

**Investigation Specialist (12 Month FTC)** · - 12 Month Fixed Term Contract · **Location** - This role can be based out of any of our main Store Support Centre's - Manchester, Coventry or Holborn & work from home. · In the role of an Investigation Specialist, you will conduct a ...

Investigation Specialist

3 weeks ago

United Kingdom · - Compliance, Legal, Risk · - Group Functions · **Job Reference #** · BR · **City** · - London · **Job Type** · - Full Time · **Your role** · - Do you have sharp analytical and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of high ...

Whistleblowing Specialist/investigator

3 weeks ago

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to m ...

Investigations Specialist

2 weeks ago

We are hiring for Investigation Officer · Location: Croydon · Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. · Strong ...

Tax Investigations Specialist

3 days ago

An exciting opportunity for to join a highly experienced team of Tax Investigations Specialists in central London, helping companies, individuals and partnerships resolve tax investigations in the most cost effective and efficient manner. Our client is lookingfor a Qualified or P ...

Insolvency Investigations Specialist

5 days ago

**Job ID: SLLN43**: · **Insolvency Investigations Specialist**: · **London**: · **£35,000 to £48,000 + benefits + career progression**: · **JOB DESCRIPTION**: · Levitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist Insolven ...

Financial Crime Investigations Specialist

3 weeks ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Specialist Sanctions Investigations Manager

1 week ago

Join us as a Specialist Sanctions Investigations Manager, Financial Crime Risk · - You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalatio ...

Investigation & Compliance Specialist

3 days ago

**Job Description · Grade 6 £36,567-£39,951** · As an Investigations and Compliance Specialist: · - You will conduct thorough investigations and produce high quality, customer focused responses in line with relevant legislation. · - You will also provide specialist advice and gui ...

Specialist Investigator, Business Conduct Office

2 weeks ago

**Specialist Investigator, Business Conduct Office** · - Be a part of capable and supportive team with a flexible work culture · - A great opportunity to advance you career in Corporate Investigations · - Be part of a global mining organization where everyone is valued and respec ...

Trainee Structural Investigation Specialist

2 weeks ago

Location: Various locations across the country (60% site based, 40% remote working) · , 40 hours per week · **Salary**: £20,000 - £25,000 per annum · Benefits: Company van, phone, and laptop; standard holiday entitlement; paid overtime for night shifts and out-of-hours work; acco ...

Specialist Investigator

4 days ago

Patient Safety Engagement Specialist / Investigator Band 6, Full Time, Onsite · An exciting opportunity has arisen to join the Patient Safety Team as Patient Safety Engagement Specialist/ Investigator. · Reporting to the Quality Improvement and Investigations Lead, as part of t ...

HMRC Tax Investigation Specialist

1 week ago

A rapidly growing tax consultancy firm is currently seeking an experienced Tax Consultant to join their team. The role involves working in the Tax Claims Department, where you will be responsible for evaluating, approving and providing advice to our accountancy clients regarding ...

HR Advisor

2 weeks ago

**The role** · Bramley Health is a specialist health and social care provider, and due to company growth, we are looking for a passionate people person who is meticulous, organised and with a strong interest in employment relations to join our HR team based in Croydon as a HR Adv ...

HR Advisor

2 weeks ago

**The role** · The aim of the HR Advisor post is to provide day to day guidance on employment relations matters and to work on specialist projects like investigations, sickness absence and performance management. · **Main Responsibilities of the HR Advisor** · - First point of co ...

Senior HR Advisor

2 weeks ago

**The role - Senior HR Advisor** · Bramley Health is a specialist health and social care provider, and due to company growth, we are looking for a passionate people person who is meticulous, organised and with a strong interest in employment relations to join our HR team based in ...

HR Advisor

2 weeks ago

Were looking for a meticulous, organised and passionate people person who has a strong interest in Employment Relations to join our fantastic Human Resources team. · As a HR Advisor you'll be a key player in the implementation of our HR strategy. As such you will be responsible f ...

Financial Investigator

2 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £39,111 - £42,057**Job grade**: · - Higher Executive Officer**Contract type**: · - Permanent**Business area**: · - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: · - Investigation**Worki ...

Economic Crime Supervision

1 week ago

**Details**: · **Reference number**: · **Salary**: · - £39,111 - £42,057- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Higher Executive Officer**Contract type**: · - Permanent**Business area**: · - HMRC - CCG - Fraud Investigation Service ...