Latest Financial Investigator jobs in Slough - JobisJob United Kingdom Mobile

7 Financial Investigator Jobs in Slough

Mentor / Senior Financial Investigator Hounslow, England, United Kingdom Experience 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... 10 days ago
Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) London, England, United Kingdom After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds... 4 days ago
Accredited Financial Investigator Surrey and Sussex Police - London EC1A, City of London, London The starting salary for this role will usually be at the bottom of the salary range and will be pro-rata if the working hours are less than full time. Support Divisions / Forces in targeting criminals... 40.00-60.00 hour 20 days ago
Content Protection Intelligence Analyst IFPI - London EC1A, City of London, London IFPI is the voice of the recording industry worldwide. IFPI and its National Group network represents the interests of some 8,000 members across the globe. Our mission is to promote the value of recorded... 80.00-100.00 day 2 days ago
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Financial Crime Investigator - Analyst JPMorgan Chase & Co. - London, United Kingdom Job Description Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? As a Financial Crime Investigator - Analyst within our Financial Crime Operations... Competitive 26 days ago
AML Financial Crime Investigator Kroo Bank Ltd - London Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive... More than 30 days ago
Temporary Fraud Analyst | £230 per day TN United Kingdom - London EC1A, City of London, London Our client, a Global Management Consultancy, is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is fully remote, with a week's training and expenses paid... 80.00-100.00 day 19 days ago

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