Financial Investigator Jobs in London

London, England, United Kingdom

A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their accreditation process. Experience of analysing complex financial... Financial Investigator Work careers London...

from: jobleads.co.uk - 9 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... Financial Investigator careers London...

from: jobleads.co.uk - More than 30 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 Manchester...

from: uk.lifeworq.com - 16 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 Birmingham...

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

iFAST Global Bank Ltd - London

· Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload. · Working and maintaining close relationships with... financial investigator qualification... 37,000 - 50,000

from: workable.com - 19 days ago

London, England, United Kingdom

You’ll report into the Fraud & Financial Crime Operations Manager, where you will oversee a small team who conduct important financial crime checks and investigations into new applicants and existing customers... financial crime investigation London...

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

Chip - London, England

Bottom line, we want smart people, who are driven to build and innovate, and actively look for opportunities to improve our tech, marketing, services and processes. We have a strong culture of listening... financial crime investigator...

from: glassdoor.com - 23 days ago

Spinwell Global Limited - CR9, Croydon, Greater London, 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... police financial investigator...

from: CV-library.co.uk - 9 days ago