6 Crime Investigator Jobs in Chelmsford
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Financial Crime Investigator 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... More than 30 days ago
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Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) 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... 25 days ago
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Financial Crime Investigations
London EC1A, City of London, London This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting and managing financial crime investigations which is vital to the role and a... 5 days ago -
Temporary Fraud Analyst | £230 per day London, England, United Kingdom Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training... 10 days ago
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Senior Open-Source Investigator - Eyes on Russia Centre for Information Resilience - London As a Senior Open Source Investigator, you will be leading and conducting, alongside the Eyes on Russia team, high-quality investigations into crimes and abuses committed in the context of Russia’s full... 13 days ago
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Financial Crime Screening Lead 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... More than 30 days ago
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