Financial Investigator Jobs in England

nottingham, england, United Kingdom

If you are interested in the role please apply on our website with your CV, alternatively you can email your CV tokatie@essentialemploy.co.ukquoting the reference number. Essential Employment is acting...

from: jobleads.co.uk - 5 days ago

South yorkshire, England, United Kingdom

To plan and conduct formal interviews in compliance with PACE Codes of Practice with suspects in relation to criminal offences and to direct colleagues with the requisite lines of questioning in relation...

from: jobleads.co.uk - 6 days ago

British Transport Police - Camden

Make significant financial analytical contributions to influential force-level products including the Strategic Assessment of the investigations, the Control Strategy decisions using the National Decision...

from: securityclearedjobs.com - 4 days ago

Matchtech - London EC1A, City of London, London

Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds...

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

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

Strong experience is required in bank-wide risk assessment specific to transaction monitoring. The role holder must have strong experience in designing transaction monitoring rules and an understanding...

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

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk - 3 days ago

coventry, england, United Kingdom

As an Investigator new to the role, you’ll spend up to six months in our academy getting the training you need to make fair and reasonable decisions confidently. After that, you’ll work as part of a team...

from: jobleads.co.uk - 2 days ago

Shrewsbury, England, United Kingdom

Direct analytical studies of existing or proposed services and activities to provide the economic basis for management decisions to improve operational/financial performance and to realize productivity...

from: jobleads.co.uk - 4 days ago

Triumph Consultants Ltd - London (Greater)

A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their accreditation process. Assist in building investigative capabilities...

from: securityclearedjobs.com - 9 days ago

Cheshire Constabulary - Macclesfield

If not already qualified, be willing to undertake relevant Financial Investigation qualifications through the NCA - Financial Intelligence Officer (FIO), Financial Investigator (FI), Civil Recovery in...

from: securityclearedjobs.com - 8 days ago