Crime Investigator Jobs in Croydon

London, England, United Kingdom

We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks and investigations into new applicants...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

In this role you will be taking a lead on our POCA investigations and while you will have no direct line management responsibility you will be providing guidance and support to other investigating officers...

from: jobleads.co.uk - 26 days ago

Centre for Information Resilience - London

As a Senior Open Source Investigator, you will be leading and conducting, alongside the Eyes on Russia team, high-quality investigations into crimes and abuses committed in the context of Russia’s full...

from: workable.com (+1 source) - 14 days ago

London, England, United Kingdom

Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training...

from: jobleads.co.uk - 11 days ago

London, England, United Kingdom

You’ll report into the Fraud & Financial Crime Operations Manager, where you will oversee a small team who conduct important financial crime checks and investigations into new applicants and existing customers...

from: jobleads.co.uk - More than 30 days ago