Financial Investigator Jobs

ETeam - South Croydon, United Kingdom

1. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations... Financial Investigator Work careers...

from: uk.lifeworq.com (+1 source) - 4 days ago

Search - Edinburgh, United Kingdom

You will be provided with a structured training programme which will allow you to develop your skills and afford you a number of career development opportunities across different teams and will also receive... Financial Investigator careers...

from: uk.lifeworq.com (+3 sources) - 4 days ago

Thames Valley Police - Loddon Valley

The role holder must be self-motivated, able to work with the minimum of supervision, and be well organised sometimes working to tight deadlines (preparing case files and dealing with large volumes of... financial investigator Manchester... £42,213

from: bfrss.org.uk - 9 days ago

Lunaria Partners - London, United Kingdom

The team is really friendly and supportive and the current members have largely been in the team for at least two years! The team size is small (less than 10) and this means you will get excelling training... financial investigator Birmingham...

from: uk.lifeworq.com - 7 days ago

Manchester, England, United Kingdom

Eight flexible bank holidays; you can choose which festivals you observe Your Time in Need: five days’ leave so you can deal with life stuff. We’ll support you private investigator...

from: jobleads.co.uk - 18 days ago

Deutsche Bank - Birmingham, United Kingdom

You will be joining the Anti-Money Laundering (AML)/ Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that the systems it monitors are operating and used in accordance with... financial investigator qualification... Competitive

from: eFinancialCareers.co.uk - 21 days ago

Adecco - Edinburgh, United Kingdom

Hours: We have both full time (35 hours per week) and part time (28 hours per week) roles available. You will have the flexibility to agree a working pattern with your manager, covering the 'core part'... financial investigation... £31238/annum

from: CV-library.co.uk - 16 days ago

Aspect Resources - Croydon, United Kingdom

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations... financial crime investigator... £250 - £294/day

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

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... police financial investigator...

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... financial investigator criminal...

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