Latest Financial Crime Investigator jobs in London - JobisJob United Kingdom Mobile

9 Financial Crime Investigator Jobs in London

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
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... More than 30 days ago
Employee Investigations Jameson Legal - London EC1A, City of London, London Investigations conducted by the team can cover the following areas and allegations (please note, this is a non-exhaustive list): harassment; assault; bullying; racism; abuse of power, coercion and control... 9 days ago
Employee Investigations - 6-12 month assignment Jameson Legal - England, London, City of London Investigations conducted by the team can cover the following areas and allegations (please note, this is a non-exhaustive list): harassment; assault; bullying; racism; abuse of power, coercion and control... £50000 - £60000 per annum + Pro Rata 10 days ago
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Financial Investigation Support Officer London, England, United Kingdom Assist in building investigative capabilities and capacities to enable the organisation to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions. Assist... 16 days ago
Financial Crime Screening SME (6 month FTC) City of London, England, United Kingdom Martin M. a year ago Michael Page are experts in the field of marketing and communications recruitment. Their people are ... invariably knowledgeable and friendly and I wouldn't hesitate to recommend them... 20 days ago
Financial Crime Screening SME (6 month FTC) Michael Page - London, Greater London, United Kingdom and improvements to the Automated Screening Tool. This is a SME role, where the individual will be The Financial Crime Screening SME will be responsible for: Working knowledge of UK, EU & Global fraud... £50,000 - £80,000 yearly More than 30 days ago
Financial Crime Screening Lead London, England, United Kingdom So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. * Please note that you... More than 30 days ago
Financial Investigation Support Officer Spinwell Global Limited - CR9, Croydon, Greater London, United Kingdom Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised... 16 days ago

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