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Criminal Investigator Jobs in York

1 - 10 of 10
1 - 10 of 10
Search results - Criminal Investigator Jobs in York
Government Recruitment Service-York
fraud investigations to the civil and criminal standards, and use Proceeds of Crime Act 2002, Police and Criminal Evidence Act 1984, and bespoke civil penalty powers, once legislated for, to recover funds, impose civil penalties, and seek criminal...
dwp.gov.uk -
Middlesbrough, 41 mi from York
Lloyds Banking Group – Fraud Investigator Pay – £12.00 per hour Hours – 37.5 hours per week between the operating hours of Mon-Sun 7am-11pm  •  ** After satisfactory completion of training and assessment, potential to work remotely from home...
cv-library.co.uk -
Government Recruitment Service-Leeds, 22 mi from York
communities via volunteering opportunities. The Insolvency Service is a great place to work, learn and grow your career. Our Structure Our Criminal Investigation Teams, part of the Investigation and Enforcement Services directorate (IES), are spread across...
dwp.gov.uk -
Doncaster, 30 mi from York
for 12 months. The post holder will provide general administrative support within the Criminal Investigation Department (CID) administration unit. Please do not apply for this role unless you have LIVED IN THE UK FOR AT LEAST THE LAST 3 YEARS...
cv-library.co.uk -
The Ardonagh Group-Leeds, 22 mi from York
and quality standards.  •  Communicate and build relations with other IBA departments and internal Brokers and businesses to investigate and resolve any queried transactions to avoid further delays.  •  Be proactively involved and support continuous improvement...
Huddersfield, 36 mi from York
their understanding of the three major sciences: physics, chemistry, and biology. Adapting teaching approach and materials according to the pupils’ abilities, giving them the opportunity to question and investigate. Communicating effectively with the pupils so...
cv-library.co.uk -
The Ardonagh Group-Leeds, 22 mi from York
businesses.  •  Submit CMC packs for sign off.  •  Communicate and build relationships with other IBA departments, internal brokers & businesses, and external brokers to investigate and resolve any queried transactions.  •  Where applicable, investigate the root...
HM Revenue and Customs-Leeds, 22 mi from York
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
dwp.gov.uk -
The Ardonagh Group-Leeds, 22 mi from York
yearly objectives. Manage your own workload to ensure work is completed to the agreed Service Levels (SLAs) and quality standards.  •  Communicate and build relations with other IBA departments and internal Brokers and businesses to investigate and resolve...
joblookup.com -
The Ardonagh Group-Leeds, 22 mi from York
departments, internal brokers & businesses, and external brokers to investigate and resolve any queried transactions.  •  Where applicable, investigate the root cause of non-compliance, improve the process, and reduce CASS breaches.  •  Operate as a key contact...
joblookup.com -

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