Bank Investigation Officer
Allscreens Nationwide Ltd
1. To work closely with the Commissioning Manager of the investigation or the relevant HR representative keeping in regular contact to update on progress and any development which may require their attention. 2. To lead/undertake formal meetings with employees in line with appropriate NNUH policies; i.e. misconduct, grievance, capability as part of the investigation process, utilising the appropriate supporting documentation/templates 3. To liaise with all relevant parties in relation to the gathering of evidence as part of the investigation process and ensure that all aspects as set out in the Terms of Reference of the investigation are explored. 4. To be responsible for the preparation and submission of the outcome report and supporting/other documentation at the conclusion of the assigned investigation utilising the appropriate supporting documentation/templates. 5. To attend formal hearings to present own report in terms of findings in line with the relevant NNUH process. 6. At the conclusion of an investigation process, to liaise with the Head of HR Business Partnering and Medical Workforce to share learning. 7. To undertake own administration, eg sending letters and production of investigation report. 8. To maintain own diary and organise and prioritise own work. 9. To proactively ensure that confidentiality is maintained and case files are properly organised, maintained and retained in accordance with NNUH and GDPR standards 10. To attend external meetings, including Employment Tribunals on behalf of the NNUH as appropriate. 11. To provide monthly reports of activity and update reports to the Head of HR Business Partnering and Medical Workforce highlighting issues of concern 12. To follow NNUH policies and procedures, and to contribute to review of these as required. Following investigations, the post holder will establish learnings and make proposals to policies and procedures which will impact across all areas.The successful candidates will demonstrate a strong commitment to the Trust's PRIDE Values, Equality, Diversity and Inclusion, and our Just and Learning Culture. Throughout every stage of the investigation process, you will be expected to embrace Know Your Staff, our compassionate approach to people management, ensuring fairness, respect and dignity for all involved. For an informal discussion or further information please contact Tammy Denitto, HR Operations Team Manager: View email address on click.appcast.io. Please see attached Job Description for full details Norfolk and Norwich University Hospitals NHS Foundation Trust Norfolk and Norwich University Hospitals NHS Foundation Trust Norfolk and Norwich University Hospitals NHS Foundation Trust #J-18808-Ljbffr Allscreens Nationwide Ltd
- Bank Investigation Officer | Norfolk and Norwich University Hospitals NHS Foundation Trust Company: Company: Norfolk and Norwich University Hospitals NHS Foundation Trust Norfolk & Norwich University Hospitals NHS Foundation Trust (NNUH) is seeking experienced Investigation...SuggestedWeekly payTemporary workFlexible hoursShift workWeekday work
- ...clients. Respond quickly and effectively on all new business referrals from Senior Management, the branch network or other areas of the bank.Develop network of external referral sources/centers of influence (COI's) in order to attract new clients.Maintain, grow and service...Suggested
- ...clients. Respond quickly and effectively on all new business referrals from Senior Management, the branch network or other areas of the bank. Develop network of external referral sources/centers of influence (COI's) in order to attract new clients. Maintain, grow and...Suggested
- ...Accounting required as well as computer proficiency in all Microsoft Office Applications Primary Duties and Responsibilities Assists in... ...reporting of fiscal operations of the agency. Analyzes and reconciles bank statements and intercompany general ledgers. Assists in monthly...SuggestedWork at officeFlexible hours
$65k - $80k
...Support departmental staff in the performance of their duties. Investigate and resolve problems regarding tests and results in order to... .... Continuously communicates with patients and doctors' offices, and internal departments. All you need is: ~2 year...SuggestedLocal areaImmediate startShift work$80k - $90k
Landscape Account Manager Location: Cold Spring Harbor, NY, 11724 Country: United States Salary: $80000-$90000 Start Date: Description: The Greenskeeper is looking for an Account Manager to join its rapidly growing team of landscape professionals. For ...Contract work$65k
Chenango County is seeking an Accounting Supervisor to join the Department of Social Services in Norwich, NY. This is an excellent opportunity for an accounting professional who is ready to take the next step in their career and is interested in the stability, work-life...Full timeLocal area$70k - $100k
Account Executive About ITS: Do you have the CHOPS? IT Solutions lives its values: Client Success is Our Success, Hungry for the Journey, Ownership Thinking, Passionate Problem Solving, and Surrender the Ego. If your values align, we want you to be a part of a fast...Temporary workLocal areaImmediate startFlexible hours$60k - $70k
Job Description About Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and top-tier human support together, we connect clients with customized...Immediate startFlexible hours- Tax & Accounting Manager – Mid-Size CPA Firm (US) We’re partnering with a well-established mid-size CPA firm that is continuing to grow and looking to hire a Tax & Accounting Manager to join their team. This is a fantastic opportunity for someone who enjoys a mix of tax...Local area
$98.96k - $148.44k
...expanding a book of business and ensuring a world-class customer experience. The ideal candidate will have 5-8 years of experience in banking, exceptional consulting skills, and a Bachelor's degree. Competitive benefits and a salary range of $98,960 to $148,440 are offered...$85k - $105k
About Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting‑edge technology and top‑tier human support together, we connect clients with customized solutions...Immediate startFlexible hours- ...client service skills Ability to manage multiple priorities and meet deadlines in a fast‑paced environment Proficiency in Microsoft Office and agency management systems (e.g., EPIC, TAM) Strong attention to detail and problem‑solving capabilities Client‑focused...Work at office
- The ProActive Technology Group is seeking an experienced Account Manager to own a portfolio of 15-25 managed services clients in the New York area. You will drive retention, expansion, and strategic alignment, serving as the main point of contact for executives and translating...
- ...and leadership matter, look no further. Whether you work here, bank here, or are just getting to know us — this is what it feels... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Full timeFor contractorsFlexible hours
- About PTG Proactive Technology Group is an $8M+ managed IT services company serving mid-market businesses across the New York metro area. We are not a lifestyle MSP coasting on break-fix revenue. We are building something: a growth-stage IT services platform with active...
$50.03k - $65.27k
...service delivery to internal/external customers to resolve account service issues* Execute financial transactions in accordance with bank policies and procedures* Refer opportunities to segment partners where appropriate* Create sales opportunities out of service...Hourly payFull timePart time- ...minimum 8+ years client service and/or claims management experience. A Property and Casualty Insurance License. Proficiency in Microsoft Office. A desire to build relationships and deliver results. Adaptability and resilience in managing shifting priorities. A collaborative...Full timeLive outWork at officeLocal areaFlexible hoursShift work
- ...offerings include IT Services, intelligent information management, video security solutions and managed print services, as well as office technology and industrial and commercial print solutions. 2025 marks Konica Minolta’s 20th anniversary in production print, for which...For contractorsWork at office
$69.3k - $103.77k
...experienceTravel of over 75% or more in the assigned region is expected for this positionThis position works remotely from a home office located near a major metropolitan city/airport and requires overnight travelIndividual must possess a clean valid state driver's license...Remote workWork from homeWorldwideHome officeNight shift- ...clients and understand their needs Budget and allocate resources efficiently to maximize outcomes Qualifications Proficient in Microsoft Office suite and customer relationship management software Demonstrated ability to set goals and achieve them Strong communication skills...Full timeWork at office
- Kimco Realty is seeking a Manager, Accounting Systems & Reporting to design, develop, and maintain reporting solutions and data query processes for property and corporate accounting. You will partner with stakeholders to integrate changes into technical solutions and automate...
- Chenango County is seeking an Accounting Supervisor to join the Department of Social Services in Norwich, NY. This role offers stability, work-life balance, and long-term benefits of public service. Ideal candidates come from various accounting backgrounds and may advance...
- Job DescriptionADP is hiring a Sales Representative, Major Accounts.Are you ready to control your financial future with unlimited upside earnings potential?Do you want a lasting career with a company that offers autonomy to run a book of business, flexibility to make your...Flexible hours
- ...minimum 8+ years client service and/or claims management experience. A Property and Casualty Insurance License. Proficiency in Microsoft Office. A desire to build relationships and deliver results. Adaptability and resilience in managing shifting priorities. A collaborative...Work at officeLocal areaShift work
$30.73 - $40.99 per hour
Pay Range: $30.73 - $40.99Responsible for the effective coordination of activities within the Retail Banking Department. Manages, plans, and executes meetings, projects, reports, scheduling, and additionally creates content in support of the Retail Banking Department. Plays...Full timeTemporary workPart timeWork visaFlexible hours$19 - $22 per hour
...requirements. Coordinate with underwriters, borrowers, and loan officers to resolve documentation issues. Prepare loan closing documentation... ...financing. Analyze business financial statements, tax returns, bank statements, and organizational documents. Verify collateral,...Contract workWork at office- Webster Bank in the New York area is seeking a Commercial Loan Processor - Auto Decision to support the centralized underwriting phase of the Loan Processing work stream for commercial loans within the Webster Bank Business Credit Center. The individual will engage in...
- Elliman Capital, a boutique mortgage banker, seeks a Mortgage Loan Originator for New York. This hybrid, commission-based role handles front-end origination across loan programs for luxury and investor clients in a fast-paced market. Candidates must hold NY NMLS license...
$25k - $38k
We’re building the next generation of mortgage professionals in our Woodbury Long Island office. This is an entry‑level sales opportunity for someone who wants to break into real estate and mortgage — without already being licensed. If you’re competitive, coachable,...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Bank Investigation Officer. Be the first to apply!


