9 Investigator Jobs in Coalville
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Fraud Investigator Indesure Recruitment - Leicester, Leicestershire, East Midlands, UK Location: Based in the Midlands & Northwest, Occasional visits to London Salary: up to £39,000.00 £35,000 4 days ago
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Fraud Investigator nottingham, england, United Kingdom We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We’d love to hear from you if you identify with a typically... 4 days ago
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Complex Fraud Investigator Hastings Direct - Leicester, UK We understand some people may not apply for jobs unless they feel they tick every box. If you are excited about joining us and think you have some of what we are looking for, even if you're not 100% sure... + bonus & benefits 5 days ago
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Surveillance Investigator nottingham, england, United Kingdom The primary responsibilities of this position include but are not limited to: conducting various types of investigations, covert surveillance, and background checks. Investigators will be required to record... 5 days ago
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Anti Money Laundering Investigator (short term contract) nottingham, england, United Kingdom We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We’d love to hear from you if you identify with a typically... More than 30 days ago
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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 27 days ago
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Senior Politically Exposed Person (PEP) Investigator (6 month fixed term) 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... 3 days ago
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Technical Assistant (Apprentice Investigator & Apprentice Intelligence) birmingham, england, United Kingdom The first post will sit within the intelligence department, working closely with intelligence investigators, providing support to enforcement teams, and assisting in the team’s criminal investigations... 9 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 27 days ago
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