Latest Crime Investigator jobs in Croydon - JobisJob United Kingdom Mobile

6 Crime Investigator Jobs in Croydon

Financial Investigation Support Officer 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... 28 days ago
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... 6 days ago
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
Forensic investigator The Mwek Company - London, United Kingdom Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies. Skills and Qualifications: Blockchain Expertise: In... Yesterday
Forum: Start a Discussion Join
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
Financial Investigation Support Officer 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... 28 days ago

Related Searches

Top locations