3 Crime Investigator Jobs in Birmingham
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Financial Crime Operations Investigator Deutsche Bank - Birmingham, United Kingdom You will be joining the Anti-Money Laundering (AML)/ Counter Terrorist Financing (CTF) Financial Crime Operations team and your primary focus will be a front-line investigator, responsible for investigating... Competitive 22 days ago
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Transaction Monitoring Analyst AMS Deutsche Bank - Birmingham, United Kingdom Utilise open-source intelligence, financial intelligence, internal and external database searches to identify any relevant adverse information that may influence investigations in order to appropriately... Negotiable 22 days ago
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Investigator - MIU (Family Liaison Officer) Red Snapper Recruitment Limited - Worcester, Worcestershire, United Kingdom * To interview and record the evidence of victims of crime and witnesses to crime, in statement form or by an ABE interview as appropriate. In some cases, this will need to be supported by the gathering... £25/hour 7 days ago
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