- Ensuring all cash receipts are auditedand checked
- Assisting with investigations and compiling reports
- Liaising with police and other investigative bodies
- Ensuring compliance with all current and future legislation and all internal company policies and procedures
- Dealing with telephone calls/queries from Enforcement Agents, other departments
- Ensuring the Field Audit Manager is updated on a weekly basis
- Confidence in using MS Excel
- Excellent written and oral communication at all levels
- Ability to work on own initiative and without supervision
- Excellent time management and organizational skills
- Enhanced Maternity and Paternity Package NB subject to eligibility criteria
- 26 days annual leave plus bank holidays
- Enhanced Health Cash Plan
- Staff benefits designed to suit your lifestyle, from discounts on high street and online shopping to travel, socialising and wellbeing
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Investigating Officer
3 days ago
Peel Solutions London, United Kingdom**Must have police experience** · **Must hold SC clearance** · Job Details: · We are currently recruiting Civilian Investigators based in SW6, London. · Work Involves: · Investigation of deaths / serious injuries following police contact, 'on duty' criminality by Police Officers ...
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Investigation Officer
3 days ago
The General Optical Council London, United KingdomJob Advert · **_ Please see job description for more information._** · **Role Purpose**: · The purpose of the role is to progress fitness to practise (FtP) complaints from initial receipt through the investigation process to Case Examiner/Investigation Committee (IC) consideratio ...
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Investigations Officer
1 day ago
Gray & Associates Recruitment Services West End, United KingdomInvestigations Officer - Hybrid - 12 month FTC · Are you a dedicated and driven individual with experience in Case Management and Complaint Handling? Do you possess strong organisational skills and the ability to work collaboratively in a dynamic environment? If so, we have an ex ...
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Investigations Officer
1 day ago
Architects Registration Board (ARB) Marylebone, United KingdomJob description · **Investigations Officer** · **Location**: This post is based in our Central London office; however, ARB supports a flexible approach to hybrid working in the office and remotely · **Contract**: Full Time, Permanent · **Salary**: Starting at £27,000 per annum · ...
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Financial Investigation Officer
1 week ago
Public Sector Resourcing London, United Kingdom**Financial Investigation Officer - **Inside IR35** · **Contract Term: 12 months** · **Contracting Authority: The Home Office** · **Location: Cardiff, Manchester, Dover and Hounslow** · The first duty of Government is to protect the public. Since 1782, the Home Office has led wor ...
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Fcc Investigations Officer
1 week ago
Ebury London, United KingdomEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FCC Investigations Offi ...
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Correspondence & Investigation Officer
1 week ago
Transport for London London, United Kingdom**Correspondence & Investigation Officer** · **042575** · **Organisation** · - Taxi and Private Hire · **Job** · - Customer Care · **Position Type** · - Full Time · **Salary : circa £28,000** · **Location: London / Coventry** · The Licensing, Regulation and Charging directorate a ...
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Investigation and Prevention Officer
1 day ago
UK Health Security Agency London, United KingdomFraud and error costs the government an estimated £33 to £58 billion each year. Fraud against public bodies takes money away from the vital public services that citizens rely on and can damage trust in government. · As part of its development and governance, UKHSA has established ...
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Senior Investigation Officer
4 days ago
ACCA London, United KingdomACCA is committed to a workplace culture which is inclusive, diverse, human and connected. · We're currently looking for a **Senior Investigations Officer** on a full-time permanent basis. · This position sits within the Professional Conduct Department, in our London office (hybr ...
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HR Investigations Officer
1 week ago
Royal Borough of Greenwich London, United KingdomOur HR Service works at the heart of our organisation, committed to delivering a high standard HR service and supporting the organisation to achieve its strategic goals. · HR is pivotal in supporting the organisation's missions set out in Our Greenwich - enabling the recruitment ...
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Housing Investigations Officer
2 days ago
The Royal Borough of Kensington & Chelsea Council Kensington and Chelsea, United KingdomEmployer · The Royal Borough of Kensington & Chelsea Council · Location · Kensington and Chelsea, London (Greater) · Salary · £39,615 - £47,736 per annum · Closing date · 8 Mar 2023 · Sector · Housing · Job role · Officer · Contract Type · Full time · **Help to Combat Fraud in th ...
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Cma1722 Senior Investigations Officer
3 days ago
Competition & Markets Authority London, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £41,673 - £45,337**Job grade**: · - Senior Executive Officer**Contract type**: · - Permanent**Business area**: · - Investigation and Intelligence**Type of role**: · - Analytical · - Intelligence · - Investigation · - Project ...
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Housing Investigations Officer Rbkc607393
3 days ago
London Tri-Borough Councils London, United Kingdom**Job Summary**: · **Salary range**:£39,615 - £47,736 per annum · **Work location**: London · **Hours per week**: 36 · **Contract type**: Temporary up to 18 months · **Vetting requirements**: Enhanced DBS check · **Closing date**: 8th March 2023 · **Interview date**: Week commenc ...
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Investigation Officer- Channel Islands
5 days ago
Red Snapper Group London, United KingdomRed Snapper Managed Services (RSMS) are a market leading professional services organisation delivering unique investigation support services to law enforcement across UK and internationally. Our services support large investigations by delivering an endto end project with essenti ...
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Ebury London, United KingdomEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FCC Investigations Offic ...
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Rio Tinto London, United Kingdom**Principal 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 respect ...
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Rio Tinto London, United Kingdom**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 ...
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Ministry of Justice London, United Kingdom**Caseworker, Judicial Conduct Investigations Office, Judicial Office ** · **£31,169 - £32,760** · **London**: · **Position**: Caseworker, Judicial Conduct Investigations Office · **Location**: Royal Courts of Justice, London · **Band**: EO (Band D) · **Contract Type**: Permanent ...
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Investigations Officer
1 week ago
London Borough of Hounslow London Borough of Hounslow, United KingdomJob description · Would you like to be a part of The London Borough of Hounslow, whose diverse workforce are committed to making a positive difference for our residents and visitors by ensuring the quality of our services are maintained to a high standard? · Hounslow Council is a ...
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Investigation Officer
1 week ago
GIOS Tech Gillingham, United KingdomWe are hiring for **Investigation Officer / Detective** · **Location: - Hybrid - 3 days in Gillingham Office** · - Should have experience in PIP 1/Pip 2 accredited to support criminal investigators in the gathering of intelligence and evidence in relation to border related crime, ...
Audit & Investigations Officer - United Kingdom - NSL
Description
Job Specification
Audit & Investigations Officer Vacancy ID : Closing Date : 10-May-2024
InvestigationsOfficer
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