We are currently recruiting for an Evidence Management Officer to work for Thames Valley Police at their St Aldates Police Station in Oxford.
PLEASE NOTE DUE TO POLICE VETTING REQUIREMENT YOU MUST HAVE BEEN RESIDING WITHIN THE UK CONTINUOUSLY FOR AT LEAST 3 YEARS AT THE TIME OF APPLICATION ANYTHING LESS THAN THIS WILL NOT BE CONSIDERED.
This is a temporary ongoing role working Monday to Thursday 8am to 4pm and Friday 8am to 3:30pm
Good afternoon, we are pleased to be recruiting for Police Staff Investigators to support Serious Organised Crime Operations based in the North West for the North West Regional Organised Crime Unit (NWROC).
This role is working Monday to Friday, 08:00-16:00.
There are several positions available, at the following locations: Kirkby, Altrincham, Saltney, Lancaster and Warrington.
No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
We are currently recruiting for a Receipts, Procure & Payments Technician to work within the Accounts Payable Team at the Thames Valley Police Headquarters in Kidlington.
This role is a temporary assignment.
This role will be office based for first 4/5 months then Hybrid, they normally cover three days in the office 2 days home working.
Manage, direct, plan and lead financial investigations into offenders being investigated/prosecuted by the Trading Standards Service with a view to recover the proceeds of crime and evidence criminal offences by use of powers under the Proceeds of Crime Act 2002 (POCA).
General
Sanctuary are currently seeking a Financila Investigator to work within Nottinghamshire Council.
This is a full time position of 37 hours, and we are paying £23.09 per hour for this role.
Our client is currently looking to hire a Financial Crime Manager to join their team.
A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business.
This position will be based in our client's London office, with 3 days in office per week.