Financial Investigator Jobs

Summer-Browning Associates Ltd - London (+1 location)

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations...

from: securityclearedjobs.com (+1 source) - 20 days ago

Shrewsbury, England, United Kingdom

Monitor financial operations on a monthly basis at the project and Business Unit level and compare to approved budgets for assigned program units. Work with program leads to identify any potential adjustments...

from: jobleads.co.uk - 7 days ago

Triumph Consultants Ltd - London (Greater)

If you consider yourself to have a disability or if you are a veteran, and you meet the essential criteria for the role, you will be put forward for the ‘Guaranteed Interview’ scheme whereby you will have...

from: securityclearedjobs.com - 12 days ago

Cheshire Constabulary - Macclesfield

Work alongside investigation teams based within the LPUs and HQ to ensure the assets of criminals are identified and positive action taken to achieve forfeiture or confiscation in accordance with POCA...

from: securityclearedjobs.com - 11 days ago

FinTech People - United Kingdom

Identify, investigate, and document fraud/abuse trends and patterns via the review of automated alerts raised by internal tools. Experience working in or supporting a financial crime / fraud prevention...

from: uk.lifeworq.com (+1 source) - 13 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...

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...

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

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Audit, account and investigate financial documents relating to criminal investigations, helping to trace money movements and assets across jurisdictions and provide tactical advice to investigators and... £60000 - £70000/annum Plus benefits package

from: CV-library.co.uk - 27 days ago

Metropolitan Borough of Solihull, England, United Kingdom

Reasonable Adjustments: At Sanctuary Personnel, we value inclusivity and diversity. If you consider yourself to have a disability or require any reasonable adjustments during the recruitment process or...

from: jobleads.co.uk - 13 days ago

nottingham, england, United Kingdom

If you have a passion to investigate financial crime and place the protection of the business at the heart of everything you do, our Senior PEP Investigator role could be the opportunity you’ve been looking...

from: jobleads.co.uk - 13 days ago