20 Financial Investigator Jobs
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ECU Financial Investigator West Midlands Police - -BIRMINGHAM To prepare comprehensive statements to be used in confiscation proceedings, the aim being to deprive convicted criminals of criminal wealth. Statements will be prepared under the appropriate legislation... 3 days ago
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Research Finance Manager Cedar - London, United Kingdom Support the preparation of cost statements and management reports, ensuring they are complete, accurate and backed up by the appropriate documentation (timesheets, invoices, etc). Prepare funding applications... £22.00 - £28.00/hour Yesterday
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Postgraduate Research Finance Officer
Manchester, Greater Manchester, United Kingdom Join our client's team and become part of a vibrant and innovative research community! With excellent benefits, a competitive salary range of £26,444 to £29,605 per annum, and opportunities for professional... £26444 - £29605/annum 6 days ago -
Accredited Financial Investigator - Loddon Valley Thames Valley Police - Loddon Valley The role holder must be self-motivated, able to work with the minimum of supervision, and be well organised sometimes working to tight deadlines (preparing case files and dealing with large volumes of... £42,213 22 days ago
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Complaints Investigator OPRA GROUP - Basingstoke, Hampshire, United Kingdom The OPRA Group has a fantastic opportunity for a Complaints Investigator to join a great team in a Financial Services company in the Basingstoke area. * Resolution of complaints within SLA, complying with... 6 days ago
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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... 13 days ago
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Financial Investigation Support Officer Triumph Consultants Ltd - London (Greater) If you consider yourself to have a disability or if you are a veteran, and you meet the essential criteria for the role, you will be put forward for the ‘Guaranteed Interview’ scheme whereby you will have... 13 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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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... More than 30 days ago
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Investigator Charity Commission - Newport You will ensure the regulatory concerns are pursued efficiently, effectively and expediently, in accordance with the Commission’s operational guidance and procedures, using the Commission’s legal powers... £35,086 per annum 13 days ago
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