30 Financial Investigator Jobs - page 3
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Scambusters Investigator South yorkshire, England, United Kingdom Without direction or instruction, to manage, plan, conduct, and complete complex money laundering and confiscation investigations into offenders subject to investigations by Trading Standards. Considering... 16 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... More than 30 days ago
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Grants and Contract Financial Analyst 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... 23 days ago
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Temporary Fraud Analyst | £230 per day London, England, United Kingdom Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training... 24 days ago
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Financial Crime Investigations Team Lead JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK Create and manage comprehensive investigation case files for investigations that document the decision making process and contain all applicable supporting documentation with a case management including... 5 days ago
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Finance Manager Oxford, England, United Kingdom Conduct financial analysis to support decision-making processes, including cost-benefit analysis, financial modelling, and scenario planning. Supervise and mentor finance staff, providing guidance, training... 24 days ago
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Financial Crime Quality Control Analyst JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK Perform end to end quality review of Financial Crime cases, recommendations to FCMC and SAR filings for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and regulatory... 7 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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Financial Crime Quality Control Analyst EDINBURGH, MIDLOTHIAN, United Kingdom Posted on 09/21/2023 United Kingdom Perform end to end quality review of Financial Crime cases, recommendations to FCMC and SAR filings for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and regulatory... More than 30 days ago
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Audit Supervisor - General AML (BSA/AML including Sanctions) United Kingdom Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization... 30 days ago
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