Criminal Investigator Jobs in Dundee
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Search results - Criminal Investigator Jobs in Dundee
Government Recruitment Service-Edinburgh, 36 mi from Dundee
prosecutes a wide range of offences concerned with insolvency related crime and corporate misconduct. The team also provides operational advice across the agency with particular focus on criminal and statutory investigations.
The Insolvency Service...
dwp.gov.uk -
CCA Recruitment Group Careers-Edinburgh, 36 mi from Dundee
As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any...
appcast.io -
Sky-Dechmont, 43 mi from Dundee
and investigate product and revenue assurance opportunities. Look for opportunities to drive and implement change.
• Reporting system and process issues that affect team performance to the Billing Assurance manager and other stakeholders.
• Contribute...
jmmst.com -
CCA Recruitment Group-Edinburgh, 36 mi from Dundee
As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any...
Sky-Dechmont, 43 mi from Dundee
and investigate product and revenue assurance opportunities. Look for opportunities to drive and implement change.
• Reporting system and process issues that affect team performance to the Billing Assurance manager and other stakeholders.
• Contribute...
jmmst.com -
Sky-Dechmont, 43 mi from Dundee
and investigate product and revenue assurance opportunities. Look for opportunities to drive and implement change.
• Reporting system and process issues that affect team performance to the Billing Assurance manager and other stakeholders.
• Contribute...
mindmatch.ai -
Sky-Dechmont, 43 mi from Dundee
investigation
• Assist with our control assurance procedures, including working with the business to improve, review and analyse control performance. This will also include testing of material controls and month end processes to gain assurance over completeness...
jmmst.com -
Sky-Dechmont, 43 mi from Dundee
and investigate product and revenue assurance opportunities. Look for opportunities to drive and implement change.
• Reporting system and process issues that affect team performance to the Billing Assurance manager and other stakeholders.
• Contribute...
mindmatch.ai -
Government Recruitment Service-Edinburgh, 36 mi from Dundee
Act 1997 & Criminal Procedures and Investigations Act 1996, and in accordance Investigatory Powers Commissioner’s Office recommendations as well as Departmental requirements.
• On occasions lead the activities of the Surveillance Team, as an OIC...
dwp.gov.uk -
PGL-Scotland
to a criminal charge against you? Yes / No
• Have you ever been subject to a Local Authority Designated Officer (LADO) investigation? Yes / No
• PGL does not tolerate the use of drugs and expects you to be responsible with alcohol consumption. Is there any...
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