Job DescriptionPolice Investigator - PIP1 / PIP2 Location: Number of sites available across the Midlands.Pay Rate: Negotiable depending on past experienceAbout the Role: To conduct criminal investigations in accordance with Police procedures, ensuring that cases are thoroughly...

If you're already out there investigating suspicious property claims, you'll know the difference between real fraud work and file validation dressed up as investigation. This role is much closer to the former. You'll handle a caseload of genuinely questionable losses across the Midlands...

If you're already out there investigating suspicious property claims, you'll know the difference between real fraud work and file validation dressed up as investigation. This role is much closer to the former. You'll handle a caseload of genuinely questionable losses across the Midlands and South,...

Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Transaction Monitoring and Sanctions Investigator to join them. This is a 12 month opportunity. The...

Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Transaction Monitoring and Sanctions Investigator to join them. This is a 12 month opportunity. The...