11 Financial Crime Investigator Jobs in Earley
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Financial Investigation Officer Matchtech - London, United Kingdom Supporting 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, Cash Seizure... £250 - £290/day competitive 4 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... 8 days ago
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Financial Investigation Officer Summer-Browning Associates Ltd - London Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations... 4 days ago
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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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Employee Investigations Jameson Legal - London EC1A, City of London, London The team work closely with an array of very impressive clients, to include law firms, corporates, and significant non-for-profit organisations, in providing a full range of people intelligence services... 23 days ago
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Data Analytics – Associate – London London, England, United Kingdom Collaborate with fraud investigators, internal/external auditors, lawyers, and regulatory agencies to provide solutions to our clients’ unique challenges and prepare effective and intuitive analytic results... 16 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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Employee Investigations - 6-12 month assignment Jameson Legal - England, London, City of London The team work closely with an array of very impressive clients, to include law firms, corporates, and significant non-for-profit organisations, in providing a full range of people intelligence services... £50000 - £60000 per annum + Pro Rata 24 days ago
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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... 30 days ago
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Financial Crime Screening SME (6 month FTC) City of London, England, United Kingdom Harry Powell Harry P. 6 months ago Daniel Richardson from the Leeds office was extremely helpful and informative throughout the proces ... s from beginning to end. From making sure I was fully informed... More than 30 days ago
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