Advert Student Investigation Officer - Registry Operations We are seeking to recruit a dynamic, reliable, and self-motivated individual to join the University's dedicated professional Student Cases team, undertaking formal investigations and adjudication on st…

What's involved with this role : Job Details : Interim Financial Investigation Officers are required on a contract basis for approximately 12 months. It is essential that you have current or recent POCC accreditation as a Financial Investigator and Confiscator…

This is a new and exciting opportunity to join us and make a real difference in a key area of our claims process. We are recruiting for a new roles to help investigate and identify fraudulent claims. Your role will be responsible for the in-depth investigation…

AML Investigator Cardiff £200 per day My Client in Cardiff is seeking to appoint a temporary AML Investigator to join their busy Fraud & AML Team to provide support and management on a large and varied volume of investigations. This is an excellent opportunit…

We are hiring for Financial Investigator / Economic Crime - POCC Location : Cardiff Should have experience of conducting financial investigations under the Proceeds of Crime Highly preferred POCC accreditation as a Financial Investigator and Confiscator. Assis…