16 Financial Investigator Jobs in England
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Financial Investigator Manager Sussex Police - Lewes To provide professional support, guidance and training to divisional and specialist operational staff and management to enable financial investigation to be mainstreamed into everyday policing activities... Surrey Police £44,053 - £57,478 / Sussex Police £47,712 - £52,491 Yesterday
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Financial Investigator TN United Kingdom - Newcastle upon Tyne NE1, Tyne and Wear, North East Here at Northumbria Police, we think our region is amazing! It takes a great deal of people from different backgrounds, with diverse skills and experience to serve our force area effectively. Do you have... 60.00-80.00 hour 4 days ago
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Accredited Financial Investigator Devon and Cornwall Police - Torbay TQ3, Devon, South West 25 days of annual leave, increasing to 30 days after 5 years of continuous employment, plus bank holidays (pro-rata for part-time workers). Subsidised gym memberships across police sites throughout the... 60.00-80.00 hour 4 days ago
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Mentor / Senior Financial Investigator London, England, United Kingdom Civil Recovery in Summary Proceedings (CRiSP) and experience in taking these financial investigations through associated Court hearings. Experience drafting summaries/statements for criminal and civil... 10 days ago
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Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) London, England, United Kingdom The working hours for this role are Monday to Friday 9am-5.30pm and one in four weekends. The start for the role will be Monday 4th August and you must be able to commit to the first 8 weeks no holidays/time... 4 days ago
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Accredited Financial Investigator Surrey and Sussex Police - London EC1A, City of London, London Trainee Financial Investigator Grade 10 moving to Grade 11 when fully qualified and competent. Grade 10 Salary Grade Range - £32,772 - £35,982 (Grade 11 Salary Grade Range - £38,007 - £41,928). Prepare... 40.00-60.00 hour 20 days ago
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Financial Investigator Northumbria Police - newcastle upon tyne, england, United Kingdom Here at Northumbria Police, we think our region is amazing! It takes a great deal of people from different backgrounds, with diverse skills and experience to serve our force area effectively, think you... 17 days ago
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Financial Crimes Investigator (BSA) - Temporary Assignment Rockland Trust - Plymouth PL1, Devon, South West Use independent and professional judgment when reviewing BSA/AML and Fraud alerts in addition to all policies and procedures and meet regulatory standards - monitor alert aging and escalate as necessary... 60.00-80.00 hour 16 days ago
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Content Protection Intelligence Analyst IFPI - London EC1A, City of London, London The candidate will be asked to produce, or contribute to, reports that contain the analysis and recommendations on next stages of intervention, thereby fulfilling an important role in discussions surrounding... 80.00-100.00 day 2 days ago
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Financial Crime Investigator - Analyst JPMorgan Chase & Co. - London, United Kingdom Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Previous experience working with tax-wrappers (ISA, Lifetime ISA, Pension, Junior ISA) and investment products preferred... Competitive 26 days ago
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