Latest Financial Investigator jobs in Croydon - JobisJob United Kingdom Mobile

10 Financial Investigator Jobs in Croydon

Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) London, England, United Kingdom Essex is one of the largest Shire Counties in the UK with a population of just under 1.5 million and in excess of 25,000 diverse business premises. While we look to support legitimate business activity... 11 days ago
Fraud Investigator Huntress - Maidstone - City of London, London, United Kingdom We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing... £32000/annum 2 days ago
Financial Investigation Officer Matchtech - London, United Kingdom Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of... £250 - £290/day competitive 7 days ago
Senior Management Accountant (R&D) London, England, United Kingdom The Senior Management Accountant is responsible for the successful financial monitoring of all R&D activity including continual development and improvement of practices, understanding and interpreting... Yesterday
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Fraud Investigator iFAST Global Bank Limited - London EC1A, City of London, London iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently... 17 days ago
Research Finance Manager Cedar - London, United Kingdom Cedar is partnering with a well-established higher education institution based in London to recruit an Interim Research Finance Manager for a 3-month contract. The post holder will be imperative in assisting... £22.00 - £28.00/hour 21 days ago
Financial Crime Investigator London, England, United Kingdom We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes... More than 30 days ago
Financial Investigation Officer Summer-Browning Associates Ltd - London About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence... 7 days ago
Financial Investigation Support Officer London, England, 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... More than 30 days ago
Financial Crime Screening Lead London, England, United Kingdom We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes... More than 30 days ago

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