Senior Investigating Officer - Barking

+Lead civil and criminal investigations across priority fraud risks including proactive and preventative work.+Use data and analytics to detect and deter fraud maximising cashable recoveries and prevented losses.+Produce clear end-of-investigation reports with sanction/prosecutio ...

Bursting with culture, energy, and opportunity · the London Borough of Waltham Forest is a fantastic · and exciting place to work. · ...

We are currently looking for an Investigations Officer on a full-time basis in our London office. · We welcome applications from candidates who meet some but not all of the criteria listed below. · This role will be based in our Regulation & Conduct team and reports to an Assessm ...

We are looking for talented and inspirational people who put the needs of the public at the heart of everything that they do and who want to make a difference. · You will carry your own workload of crimes for which you are responsible. · Interviewing a suspect. · Gathering or rev ...

Our operational teams tackle the financial aspects of cases that ultimately deter disrupt and remove assets from tax fraudsters sending a clear message that crime doesn't pay This includes recovering the assets of crime through the use of criminal and civil powers taking action t ...

+This is an exciting opportunity to join the Online Child Sexual Abuse and Exploitation (OCSAE) Team within Specialist Crime of the Metropolitan Police. · + · Review and assess intelligence packages to identify suspects and risk factors, ensuring safeguarding actions are initiate ...

The Environmental Enforcement Officer plays a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations. · DS SIA licence is required · No skills mentioned directly but the job requires adaptability to change an ...

We are easyJet – a FTSE-100 listed, £multi-billion low-cost airline that serves tens of millions of customers every single year. · ...

We are looking for disclosure case officers as defined by the Criminal Procedures and Investigations Act 1996 (CPIA). This will involve liaising with the Officer in the case (OIC), reviewing material, making redactions and completing schedules as required for submission to the CP ...

Our operational teams tackle the financial aspects of cases that ultimately deter, disrupt, and remove assets from tax fraudsters. · ...

. · Manage a caseload of Economic Crime - Supervision (EC-S) registered businesses to deliver business targets/Key Performance Indicators. · ...

This position involves investigating environmental violations and enforcing environmental laws. The officer will work closely with local authorities to promote compliance and help reduce environmental crimes such as littering and pollution.Enforce environmental regulations. · Pat ...

The Bank prides itself on combining a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the role for you. · ...

We are looking for civilian investigators to support the investigation of complex economic crime by gathering, analysing, and presenting evidence in line with legal requirements. · ...

We are looking for a dynamic and experienced Head of Service to lead a huge portfolio of clinical services in Barking & Dagenham Childrens Services. · ...

We are looking for a qualified Clinical Associate in Psychology (CAP) to join the children and young person team within an established Eating Disorder Service. · ...

An exciting opportunity has arisen for an Advanced Practitioner to join CDC nursing in the London Borough of Barking & Dagenham NELFT. · ...

We are currently looking for an Environment Health & Safety Assistant to join a leading life sciences organization based in Kent. This is a fantastic opportunity for a detail-oriented safety professional to support our client s R&D sites ensuring all operations comply with UK EHS ...

Excellent opportunity for an experienced loss adjuster to join a high quality Claims Management business. · ...

An excellent opportunity for an experienced loss adjuster to join a high-quality Claims Management business. · ...