23 Financial Investigator Jobs - page 2
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Fraud Investigator iFAST Global Bank Limited - London, United Kingdom Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload Keep up to date with prevailing rules and regulations... 4 days ago
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Grants and Contract Financial Analyst - PEDIATRICS United Kingdom Primary contact for all post-award issues for PI’s within portfolio, including, but not limited to: reimbursements, purchases, invoice payments, staffing, consulting payments, subcontracts, budget analysis... 5 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 21 days ago
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Transaction Monitoring Analyst AMS Deutsche Bank - Birmingham, United Kingdom Utilise open-source intelligence, financial intelligence, internal and external database searches to identify any relevant adverse information that may influence investigations in order to appropriately... Negotiable 8 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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Anti Money Laundering Investigator (12 months fixed term contract) nottingham, england, United Kingdom We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We’d love to hear from you if you identify with a typically... More than 30 days ago
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Postgraduate Research Finance OfficerAdecco
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 26 days ago -
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... 26 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... More than 30 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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