Latest Financial Investigator jobs in London - JobisJob United Kingdom Mobile

10 Financial Investigator Jobs in London

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 Yesterday
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 9 days ago
Research Finance Manager Trinnovo Group - London, Greater London, England This role is largely autonomous, but the post holder must be able to work as part of a team of Professional Services staff, including EngD/ CDT managers and Research Group/ Institute administrators. Contact... £ 150.00 - £ 194.00 Per Day Today
Fraud Investigator iFAST Global Bank Limited - London EC1A, City of London, London 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... 5 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... 4 days ago
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
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... 21 days ago
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
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... 21 days ago
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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