Financial Investigator

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...

**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...

**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 Crime...

IntroductionOur client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying and...

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation...

Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...

Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly.Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have...

Job Description Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35* Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable...

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation...

Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...

We are looking for a Financial Investigation Officer to work within the Public sector.Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowAbout the role: Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway...

Financial Investigation Officer Duration: 12 months – option to extend, if required.Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, HounslowDaily rate: £290pd inside IR35*Applicants must have active SC, recently lapsed or be willing to undergo the process.*Our client, a reputable Central Government...

Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants must have active SC, recently lapsed or be willing to undergo the process. * Our client, a reputable Central...

Senior Associate - Market Abuse Investigator, Market Conduct, Secondary Market Oversight (SMO) The FCA is responsible for investigating and prosecuting insider dealing and market manipulation. This role is in a team that assesses, reviews and investigates allegations of criminal and civil market abuse offences, with a focus on examining complex and high...

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI...

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway click apply...

**About Lendable Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** > We're building one of the** world’s leading fintech** companies and are off to a strong start: > One of the** UK’s newest unicorns** with a team of just over 400 people > Among the **top 10 fastest-growing** tech companies in the UK >**...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **FCC Investigations Officer** **Financial Crime Compliance - **London Victoria Office** We are looking...

Job Advert **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** **Role purpose**: To undertake key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures. **Responsibilities**: - Primary focus on the investigation of potential...