Latest Financial Investigator jobs in England - JobisJob United Kingdom Mobile

19 Financial Investigator Jobs in England

Investigator

Adecco
Manchester, Greater Manchester, United Kingdom The complaints our client deal with vary. A customer might be having trouble with their bank account, struggling with payday loans, think an insurance payout isn't fair, or be worried about their mortgage... £31238/annum Yesterday
Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) London, England, United Kingdom You’ll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations... 12 days ago
Fraud Investigator Huntress - Maidstone - City of London, London, United Kingdom Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles. PLEASE NOTE: We can only consider applications from... £32000/annum 3 days ago
Financial Crime Operations Investigator Deutsche Bank - Birmingham, United Kingdom We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive 9 days ago
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Financial Investigation Officer Matchtech - London, United Kingdom Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds... £250 - £290/day competitive 8 days ago
Financial Crime Team Lead Alexander Ash Consulting - Manchester, United Kingdom The ideal candidate will have strong experience in fraud or financial crime investigation and be proficient in writing Suspicious Activity Reports. The first three months will involve setting up the project... Yesterday
Senior Management Accountant (R&D) London, England, United Kingdom Develop a comprehensive knowledge of national accounting standards and a good understanding of financial and other NHS legislation, NHS finance policies and initiatives relating to the NHS financial regime... 2 days ago
Finance Manager Oxford, England, United Kingdom Establish and maintain internal controls to safeguard university assets and ensure compliance with accounting principles, regulatory requirements, and institutional policies. Collaborate with department... 2 days ago
Fraud Investigator iFAST Global Bank Limited - London EC1A, City of London, London Playing a key part in preparing the Bank to be ready for the upcoming PSR reimbursement requirement coming into force on 7 October 2024 Represent the Compliance function on projects/initiatives where either... 18 days ago
Financial Crime Investigator London, England, United Kingdom * Please note that for this role, you will also work one full weekend (Saturday and Sunday), once every 4 weeks , and have two weekdays off in lieu. Occasional travel between our Kent & Londonofficemay... More than 30 days ago

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