10 Financial Investigator Jobs in Greater London
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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... 13 days ago
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Fraud Investigator Huntress - Maidstone - City of London, London, United Kingdom We practice a diverse and inclusive recruitment process that ensures equal opportunity for all we work with, irrespective of race, sexual orientation, mental or physical disability, age or gender. As an... £32000/annum 4 days ago
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Financial Investigation Officer Matchtech - London, United Kingdom Supporting and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence, Cash Seizure... £250 - £290/day competitive 9 days ago
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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... 6 days ago
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Senior Management Accountant (R&D) London, England, United Kingdom In providing specialist financial expertise and leadership to the business there is an almost constant requirement for the post holder to exercise intense concentration and sustained mental effort in order... 3 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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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 23 days ago
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Financial Investigation Officer Summer-Browning Associates Ltd - London Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations... 9 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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