Financial Investigation Support Officer

Job Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...

**We are currently recruiting for a Financial Investigator in London.** **Pay rate**:UMB 297 per day. **Contract duration**:Temporary ongoing **Purpose**: - To lead financial investigations in support of the client’s objectives. - Ensure investigations are carried out thoroughly, professionally, and expeditiously in accordance with Agency policy and...

**What's involved with this role**: **QAD/1083/2505** Role: - To lead financial investigations in support of all organisational objectives. - Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with the policy and legislative requirements. As the Financial Investigator you will have worked in a similar role and...

**Oceans Project Officer** EIA is seeking an Oceans Project Officer (Plastic and Marine Wildlife Campaigns) to join a fast-paced team that is currently spilt into two programmes - marine wildlife and plastics. The role is spilt approx. 80% on the plastics programme and 20% on marine wildlife. The work covers issues from the negotiations towards a new...

**_The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. _** **We are looking to recruit Fraud Investigation Support Officers to work...

We are hiring for **Financial Investigator** - Should have strong knowledge in Debt transactions monitoring / AML transaction monitoring - Professionalising Investigation Programme Level 2 (PIP2) and PIP1 - Strong Knowledge on of planning, managing and conducting money laundering and confiscation investigations - Manage successful outcomes in all areas of...

**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...

Role: Financial Investigator - REF69491 Contracting Authority: Central Government Contract Length: 6 months Location: London Pay Rate to Intermediary: £297 per day IR35: Inside Security Clearance: SC Spinwell is recruiting for a Financial Investigator for an excellent opportunity within the public sector. **RESPONSIBILITIES OF FINANCIAL INVESTIGATOR** -...

**Job Title**:Compliance Investigations Officer **Duration**:5 months **Rate/Salary**:£300-400 per day inside IR35 (dependent upon experience) **Location**:London based/hybrid working (2-3 days in office per week) **The Role**: - End to end case management and change management focus for Internal Compliance Programme - Meet and enhance our objectives...

Are Financial Crime Investigations your thing? If so, here’s your chance to focus on investigations in a newly created role that will give you the opportunity to really make it your own. And there’s also the prospect of building a small team further down the line. You’ll also be working for a really strong Head of Compliance & MLRO and closely with a...

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £ per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:End to end case management and change management focus for Internal Compliance ProgrammeMeet and enhance our objectives pursuant to the Assurance Plan and...

**Job Title Payment Disruption & Financial Investigator** **Reporting To: Detective Inspector** **Responsible for**:N/A** **Post No: N/A** **Budgetary Responsibility: N/A** Grade: N/A **Department: Police Intellectual Property Crime Unit (PIPCU)** **Location: Guildhall Yard East, London** **Contract Type: Seconded to PIPCU** **Vetting level:...

**Overall Purpose of Job** Financial support To maintain the financial health of the service by: - The provision of high-quality financial advice to managers including financial research and investigations. To effectively deliver financial support services by: - To provide a range of control, and financial admin tasks delivering financial support to the...

Compliance Investigations Officer - Hybrid Job Title: Compliance Investigations Officer Duration: 5 months Rate/Salary: £300-400 per day inside IR35 (dependent upon experience) Location: London based / hybrid working (2-3 days in office per week) The Role: - End to end case management and change management focus for Internal Compliance Programme - Meet...

About the PSR How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £300-400 per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:- End to end case management and change management focus for Internal Compliance Programme- Meet and enhance our objectives pursuant to the Assurance...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an **Investigator** to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

Compliance Officer Who we are?ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and consumers....

Compliance Officer Who we are? ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and...