Financial Investigator

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...

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...

**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:...

Our client, a major national financial institution, are looking to hire a talented litigator to join their team to work on financial disputes and investigations. Ideally, they are looking for a lawyer with experience in banking, securities, commercial orregulatory litigations. **Key Responsibilities**: - To work on any disputes that the firm faces, working...

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...

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,...

**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...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

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'...

AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking for a **Whistleblowing Investigator** for an initial 6 month contract based in the banks London Offices, on a...

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 ...

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 potential...

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...

Financial Consolidations Manager, London (Hybrid working, circa 1-3 days in the office) £65-£75kpa plus benefits Our client, an industry leader, have created a new role due to a period of sustained growth and exciting plans for this year and beyond. This role works in a forward-thinking team and this role will have great prospects moving forward. Key...

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 potential...