Financial Investigator Jobs in Croydon

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Accredited Financial Investigator - Project Plume  

British Transport Police - Camden

An Accredited Financial Investigator is required for a 23-month fixed term opportunity, paying £36,529.65 (pro-rata) per annum, plus £3,033.56 London Allowance per annum, plus £3,957.00 Market Supplement...

from: securityclearedjobs.com - 6 days ago

Fraud Investigator  

iFAST Global Bank Ltd - London

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently... 37,000 - 50,000

from: workable.com - Yesterday

Financial Investigation Officer  

Matchtech - London EC1A, City of London, London

Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of...

from: joblookup.com (+1 source) - 16 days ago

Financial Crime Investigations  

The Adecco Group - London EC1A, City of London, London

Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations...

from: joblookup.com (+1 source) - 18 days ago

Financial Crime Investigator  

London, England, United Kingdom

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes...

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

Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator)  

London, England, United Kingdom

Essex is one of the largest Shire Counties in the UK with a population of just under 1.5 million and in excess of 25,000 diverse business premises. While we look to support legitimate business activity...

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

Financial Investigation Officer  

Summer-Browning Associates Ltd - London

About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence...

from: securityclearedjobs.com - 19 days ago

Research Finance Administrator  

London, England, United Kingdom

• Computer competency including Worktribe (or similar grant costing tool), MyFinance (or similar budget management tool), Excel (to a high level), Microsoft Word, Outlook (both email and calendar) and...

from: jobleads.co.uk - 15 days ago

Temporary Fraud Analyst | £230 per day  

London, England, United Kingdom

Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with the leading businesses across London and the UK. Whether you're...

from: jobleads.co.uk - 23 days ago

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Financial Crime Screening Lead  

London, England, United Kingdom

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes...

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


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