Financial Investigator

Associate Forensic Investigator - Enforcement & Market Oversight Division, Retail & Regulatory Investigations - Do you want to help ensure that consumers that have been the victims of scams get their money back or prosecute a bank for money laundering failures? If so, take a look at these links and read on to see how you can join the FCA’s Enforcement team...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

Job Advertisement: Financial Investigator - National Crime Agency Are you passionate about fighting financial crime and making a difference in society? The National Crime Agency (NCA) is currently seeking dedicated and experienced Financial Investigators to join our esteemed team. This is an exceptional opportunity to work on high-profile cases, contribute...

**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...

**Financial Investigator - **Inside IR35** **Contract Term: 6 months (with possible extension)** **Contracting Authority: National Crime Agency - Organised Crime Partnership** **Location: Office based (Spring Gardens, London)** **Job Purpose** The Organised Crime Partnership (OCP) conduct a range of covert proactive investigations against Organised...

Job Title: Financial InvestigatorHuntress - Maidstone is currently seeking a skilled Financial Investigator to join their team based in London.We are offering a competitive hourly rate of £15.00 for this short-term temporary position.The ideal candidate will have experience in the financial industry and be able to conduct fraud investigations and analyze...

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...

**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...

The Role The Risk and Compliance Oversight Division (R&CO) performs the second line of defence function in the FCA. R&CO helps the FCA identify, assess, and report risks that threaten the FCA's ability to deliver its statutory objectives. The Division is responsible for: - Defining and owning the FCA Risk Management Framework; - Providing ongoing guidance...

Complaints Investigator **Salary**: National ranging from £40,600 to £45,000 and London from £44,900 to £48,000 - Are you interested in a role where you can help the FCA identify, assess, and report risks that threaten the FCA's ability to deliver its statutory objectives?_ The team/ department Risk & Compliance Oversight Division is responsible...

RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR Regulatory Services are currently recruiting for an Accredited Financial Investigator for a...

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

Interpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...

**Role**: Financial Crime Investigator **Department**: Financial Crime **Reporting To**: Head of Financial Crime **Contract location**: Remote **Working style**: Hub (Flexible working between home and office) **Hours of work**: 37.5 hours per week. Typically, Monday to Friday 9am to 5:30 pm **Travel Requirements**:Low **About Jaja** **Our...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

We are seeking a Senior Financial Investigator to join our Forensic Accounting team in London. As a key member of the team, you will be responsible for conducting thorough financial analyses and assisting in the preparation of financial models using Excel.Your role will involve supporting the preparation or evaluation of quantum claims for damages, reviewing...

About the RoleEvalueserve, a global leader in delivering innovative and sustainable solutions, is seeking a skilled Financial Investigator to join its Due Diligence team. As a key member of our global network, you will conduct comprehensive investigations to identify potential risks for our clients.This challenging role involves working closely with top-tier...

**The role** The Financial Times is looking for a reporter to spearhead its visual investigations team — a new reporting function within its award-winning visual storytelling team. The successful applicant will have a track record of producing first class visual investigations and help us forensically analyse major events, expose wrongdoing and break new...

**The role** The Financial Times is looking for a graphics journalist to join its visual investigations team — a new reporting function within its award-winning visual storytelling team. An enterprising and enthusiastic team player, you will be passionate about producing public interest journalism and keen to use your technical skills to forensically...

About the RoleWe are seeking a highly skilled Financial Investigation Specialist to join our client's team. In this role, you will be responsible for managing multiple cases involving complex fraud investigations.Develop and implement investigative strategies to uncover evidence of fraudulent activity.Collaborate with internal stakeholders to share knowledge...