Accredited Financial Investigator Jobs in England
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British Transport Police - Camden
Providing accredited and dedicated expert financial analytical and investigative resources to identify, seize/restrain and confiscate the proceeds of crime, seeking to remove these from the convicted and...
from: securityclearedjobs.com - 5 days ago
Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator)
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 - More than 30 days ago
Financial Investigator
South yorkshire, England, United Kingdom
Without direction or instruction, to manage, plan, conduct, and complete complex money laundering and confiscation investigations into offenders subject to investigations by Trading Standards. Considering...
from: jobleads.co.uk - 7 days ago
Scambusters Investigator
South yorkshire, England, United Kingdom
Without direction or instruction, to manage, plan, conduct, and complete complex money laundering and confiscation investigations into offenders subject to investigations by Trading Standards. Considering...
from: jobleads.co.uk - 14 days ago
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Top locations in England hiring now Accredited Financial Investigator Jobs:
- London (2)
