Financial Investigation Officer

We are hiring for Financial Investigation OfficerLocation: Multi Location across UKExperience in conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and investigations involving cash, listed assets, and account freezing orders.Contribute to ensuring every Criminal Investigation team...

We are hiring for Financial Investigation OfficerLocation: Multi Location across UKExperience in conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and investigations involving cash, listed assets, and account freezing orders.Contribute to ensuring every Criminal Investigation team...

**We are hiring for Investigation Officer** **Location: Croydon** - 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. - Strong Expertise in complex financial data and the presentation of such in an...

Employment Type: Full-time & PermanentAs a Criminal Investigation Officer (CIO), you will engage with a diverse population and navigate a dynamic criminal environment.Role Distinction:While both Police Officers and Criminal Investigation Officers collaborate closely, Police Officers primarily focus on crime prevention and immediate response to incidents,...

Tax Disputes and Disclosures - Senior This Accountancy Practice is expanding its Tax Disputes and Disclosures team under the leadership of the Tax Investigations Director and is seeking a talented and self-motivated Senior to join the successful tax dispute resolution team in London. The Firm: Top UK employer with offices in London and various offices...

Tax Disputes and Disclosures - Senior This Accountancy Practice is expanding its Tax Disputes and Disclosures team under the leadership of the Tax Investigations Director and is seeking a talented and self-motivated Senior to join the successful tax dispute resolution team in London. The Firm: Top UK employer with offices in London and various offices...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE *** If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you! This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE ***If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE ***Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE *** If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you! This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE ***If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE ***If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

*** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE *** If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you! This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new clients and completing all the admin tasks that come with being a...

SJP Financial Planner - employed role (£60k - £80k) or self-employed Fully remote role but who can access offices across Southeast They offer financial advice to HNW retirees, accumulators, local families and SME owners based across the Southeast. In their current setup they manage the affairs of 10,000+ clients with assets ranging from £200k -...

SJP Financial Planner - employed role (£60k - £80k) or self-employed Fully remote role but who can access offices across Southeast They offer financial advice to HNW retirees, accumulators, local families and SME owners based across the Southeast. In their current setup they manage the affairs of 10,000+ clients with assets ranging from £200k -...

Deputy Chief Financial Officer Certain Advantage is hiring for a Deputy Chief Financial Officer based in Kent. This role is on an initial 6-month fixed term basis and is hybrid. The company: A health-care organisation that serves a community in the southeastern part of England, providing a range of medical services and treatments across several...

Deputy Chief Financial Officer Certain Advantage is hiring for a Deputy Chief Financial Officer based in Kent. This role is on an initial 6-month fixed term basis and is hybrid. The company: A health-care organisation that serves a community in the southeastern part of England, providing a range of medical services and treatments across several...

Job SummaryCedar Recruitment is seeking a highly skilled and experienced Senior to join our client's Tax Disputes and Disclosures team in London. As a Senior Tax Dispute Resolution Specialist, you will play a key role in resolving complex tax disputes and disclosures, working closely with the Tax Investigations Director and the successful tax dispute...

Job SummaryCedar Recruitment is seeking a highly skilled and experienced Senior to join our client's Tax Disputes and Disclosures team in London. As a Senior Tax Dispute Resolution Specialist, you will play a key role in resolving complex tax disputes and disclosures, working closely with the Tax Investigations Director and the successful tax dispute...