Investigator/Senior Investigator - Birmingham, England

We're an expert and motivated team that undertake intelligence led financial investigations for the Commercial Banking division. As a Senior Investigator you'll work in a highly collaborative way and take pride in the detection and prevention of economic crime. · Lead a team of e ...

The Counter Terrorism Policing West Midlands (CTPWM) Investigations department are the primary lead for Terrorist Investigations affecting the West Midlands region. · This role is based in our modern offices near to Birmingham International Airport, · You'll work a shift pattern ...

We are seeking an Investigation Specialist to maintain public confidence in the regulatory process by conducting fair, timely and robust investigations. · Analyse detailed information, gather and evaluate evidence, and manage cases end-to-end to ensure they meet professional stan ...

This role is based in our modern offices near to Birmingham International Airport, · ...

The Counter Terrorism Policing West Midlands Investigations department are looking for a Detective Constable to join their team. The successful candidate will be responsible for gathering and developing intelligence in line with the National Intelligence Model. · Gathering eviden ...

+ Investigate and gather evidence in relation to criminal behaviour/activities and terrorism related offences.+ Gather intelligence in line with the National Intelligence Model.+ Participate in arrests. · ...

IGS is seeking experienced and highly skilled PIP2 accredited investigators to support live investigations on an initial 6-month contract. · ...

The Counter Terrorism Policing West Midlands (CTPWM) Investigations department are the primary lead for Terrorist Investigations affecting the West Midlands region, which involves the planning of arrest phases (executive action), the recovery and examination of exhibits/evidence, ...

+This critical role safeguards revenue at risk by enforcing company policies and strategies relating to ticketless and fraudulent travel. · +Prevent, detect, and investigate complex fraudulent activity committed by passengers, · Analyse data, financial records, and transactional ...

We're looking for a Vice President to join UKC Financial Crime Execution based in the UK to report directly to the Head of FCE Investigations who will support the front office business with deep expertise in managing proactive AML Investigations across all UK Corporate Bank relat ...

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal regulatory and ethical responsibilities. · We're looking for a Vice President to join UKC Financial C ...

We're looking for a Vice President to join UKC Financial Crime Execution based in the UK. The role supports the front office business with expertise in managing proactive AML Investigations across all UK Corporate Bank relationships. · Triggering proactive investigations into UK ...

We are seeking highly motivated Complex Case Investigator to join our Private Rented Sector Licensing Team.We are looking for candidates with: · A Level 6 qualification in a relevant subject or significant experience in private rented sector housing standards enforcement. · In-de ...

The SRA is the independent regulator of solicitors and law firms in England and Wales. We regulate in the public interest to ensure solicitors and law firms adhere to high professional standards, to act against those who fail to comply with their regulatory obligations and to pro ...

We are seeking a Proactive Investigation Manager to join our newly established team. This hybrid role involves extensive travel for onsite investigations. · ...

The Department for Work and Pensions (DWP) is looking for people with an interest in investigations to help tackle organised criminality against DWP through prosecution and/or disruption activities. · Working directly to an Officer in Charge (OiC) of a criminal investigation. · U ...

The Complex Enquiries Team led by a Detective Sergeant supported by 8 PSIO's will be based at West Bromwich Police Station, West Midlands and follow a PIP4 investigative structure. Investigators will be supporting current and historic child abuse investigations along with other i ...

The Complex Enquiries Team is a newly established team at West Midlands Police that requires Police Staff Investigating Officers to support current and historic child abuse investigations. · Pip 2 qualified. · Previous/current experience as DC or PSIO. · Previous experience of Pr ...

The BBC seeks an Investigations Manager to foster a culture of transparency and trust. · ...

We are seeking an Accredited Digital Media Trainer to deliver high-quality training in the examination, handling, and evidential use of digital media within policing. · Design, deliver, and assess training in digital media and digital investigation practices. · Maintain accurate ...