Financial Crime Investigator Jobs

cardiff, wales, United Kingdom

We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...

from: jobleads.co.uk - 7 days ago

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

Spinwell Global Limited - CR9, Croydon, Greater London, United Kingdom

* Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators...

from: CV-library.co.uk - 22 days ago

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

London, England, United Kingdom

FRA’s Forensic Technology practice is a global data and technology team focused on supporting clients dealing with complex regulatory and compliance issues, investigations, and disputes. Our team manages...

from: jobleads.co.uk - 8 days ago

Jameson Legal - London EC1A, City of London, London

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations...

from: joblookup.com (+1 source) - 15 days ago

Essex & Kent Police - Chelmsford, GB

You will work as part of a professional and friendly team of Financial Investigators to deliver the force's asset recovery under the Proceeds of Crime Act 2002, including cash seizure and confiscation...

from: securityclearedjobs.com - 10 days ago

West Midlands Police - -BIRMINGHAM

You will be responsible to a Detective Sergeant and Financial Investigation Team, for the detailed investigation and tracing of criminal assets with a view to confiscation and civil recovery. This will...

from: securityclearedjobs.com - 12 days ago

United Kingdom

As a Financial Crime Operations Investigations Quality Control (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations and SAR filings to...

from: jobleads.co.uk - 20 days ago

Jameson Legal - England, London, City of London

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations... £50000 - £60000 per annum + Pro Rata

from: lawgazette.co.uk - 16 days ago