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...

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...

Role: Financial Investigation Support Officer Job Ref: QAD 1730/1904Pay Rate: Competitive Market Rate Hours per week: 37 hours per week Contract Length: Anticipated 12 months Location: London - Office based A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their...

**The Client**: We are supporting a Financial Services firm based in London in their search for a Financial Crime Investigator. **The Role**: You will be apart of the 2LOD, taking part in transaction monitoring, writing reports and making any escalations to the MLRO when needed. - Permanent role - Hybrid working - Working in the city We look forward to...

**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...

Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank - Drafting investigation reports and, where necessary, suspicious activity reports for presentation to the MLRO - Assisting with the threat mitigation and awareness program by proactively identifying and detecting emerging financial crime risks, including...

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...

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...

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,...

**More than you expected** Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the worldwe bring a different experience to our clients. A better experience. One that...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...

**Requisition ID**: req47067 **Job Title**: Investigator **Sector**: Compliance **Employment Category**: Regular **Employment Type**: Full-Time **Gross Compensation**:New York, NY HQ USA: USD 76,000.00 - 105,000.00 Annually London, UK: GBP 51,000.00 - 70,000.00 Annually **Work Arrangement**: Open to Remote in indicated countries...

**Details**: **Reference number**: - 286680**Salary**: - £39,111 - £42,057- Plus a Flexibility Payment**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time, Compressed...

Responsibilities may include, but are not limited to:• Leading financial and accounting investigations in areas such as asset misappropriation, corruption and financial statement fraud. • Leading forensic accounting workstreams within large, multi-disciplinary investigations that may incorporate traditional investigative background research, complex...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . Individuals looking for Fixed Term assignments paying a pro rata annual salary, and/or those looking for daily rate engagements are encouraged to apply. The assignment is to start ASAP and will be well suited to ...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . Individuals looking for Fixed Term assignments paying a pro rata annual salary, and/or those looking for daily rate engagements are encouraged to apply. The assignment is to start ASAP and will be well suited to ...

United Kingdom - Compliance, Legal, Risk - Group Functions **Job Reference #** - 286488BR **City** - London **Job Type** - Full Time **Your role** - Do you have sharp analytical and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of highly skilled experts? Are you good with people? - For our Group Investigations EMEA team,...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in duration, with...

Employee Investigations. 6-12 month assignment. Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations team , for an assignment of 6-12 months in duration, with...