Senior Financial Investigator

**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

**Financial Crime Operations Investigator**: **Job ID**:R0308635**Listed**:2023-11-15**Regular/Temporary**:Regular**Location**:Birmingham**Position Overview**: **Job Title **Financial Crime Operations Investigator **Location **Birmingham **Corporate Title **Senior Analyst / Associate Deutsche Bank benefits from having a highly experienced and dedicated...

**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...

**Job Type**:24 month Fixed Term Contract **Location and flexible working**:Wythall, Edinburgh or Telford You can expect to work in a hybrid manner with time spent working in the office and at home. We believe that work/life balance offers benefits for customers as well as ensuring that you can balance a successful career with your life outside of work. We...

**Hours**: - Shift pattern - Monday to Sunday between 07.00 and 20.00 As an Investigator you will manage a portfolio of investigations; taking personal responsibility for your case load. This will include completing crime reports, conducting house to house enquires, taking statements from witnesses and locating and securing and preserving evidence (for...

**Company Description** **_ Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber security, testing of digital media...

Senior Audit Advisor (Director level) Employer Location West Midlands, England, Birmingham Salary Up to GBP111000.0 per annum + £111,180 Closing date 22 Mar 2024 Sector Salary band Contract type Hours Where will they be working? You need to or to save a job. Job Details Your new company Hays are currently working with a regulator based in...

Are you an ambitious individual seeking a role that will provide you with the opportunity to gain extensive business partnering experience, excellent exposure in the business whilst offering excellent career development opportunities. My client a FTSE listedmarket leading organisation based in Birmingham are seeking an ambitious Senior Financial Analyst to...

Senior Consultant – Reactive Investigations (12 Month FTC)We are searching for an experienced Senior Consultant – Reactive Investigations (12 Month FTC) Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market....

Complex Investigations Specialist **Job Req ID**:32248**Posting Date**:29 Apr 2024**Function**:Cyber Security**Unit**:Networks**Location**:Snowhill, Birmingham, United Kingdom**Salary**:Competitive with great benefits**Location** This role will be primarily remote working due to the sensitive nature of the work. However you will be expected to travel when...

We are recruiting for a Legal Director to join our  market-leading Financial Services Disputes and Investigations (FSDI) team  in Birmingham. Our FSDI team is one of the  UK's largest teams in the field of financial services litigation , comprising over 150 people across our offices in Birmingham, Bristol, Manchester, London, Belfast and Glasgow. We are...

**Details**: **Reference number**: - 261013**Salary**: - £36,500**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - GC - Enforcement and Intelligence**Type of role**: - Analytical - Investigation - Policy**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About the...

Your new company Hays have partnered with this regulator based in Birmingham who are looking for an experienced Financial Reporting and Assurance Manager to join their team on a permanent basis. Your new role They are looking for a technical accountant to monitor and review financial information provided by companies for compliance on relevant...

**Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

**Job Title: Cryptocurrency Investigator-Constable** **Rank: Constable** **Closing Date: 24/02/23** **About the Role**: An exciting opportunity has arisen for Constables/Detective Constables to join the Regional Economic Crime Unit. The department is expanding to include a new Development, Assessment and Review Team (DART) that will service the RECU...

Number of jobs available 1- 3 - Region 1- East Midlands, North West, West Midlands, Yorkshire and the Humber - City/Town 1- Birmingham, Leeds, Liverpool, Nottingham, Preston, York - Grade 1- Staff Grade 4 - Post Type 1- Permanent - Working Pattern 1- Full Time - Role Type 1- Investigation - Salary Minimum 1- £31,429 - Job description 1- The Environment...

**Details**: **Reference number**: - 292456**Salary**: - £37,590**Job grade**: - Senior Executive Officer**Contract type**: - Fixed Term**Length of employment**: - Up to 24 months**Business area**: - GC - Enforcement and Intelligence**Type of role**: - Analytical - Investigation**Working pattern**: - Full-time**Number of jobs available**: -...

Head of Financial Crime Advisory Share this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice...

**Role purpose** Working as part of an investigative team, gathering and securing evidence to support criminal investigations. **Role responsibilities** - Triage of reports of fraud that are reported to West Midlands Police - To support ongoing investigations in to fraud and money laundering - Take written statements from witnesses as directed by the...

Hays have partnered with this organisation who are looking for a Project Accountant to join their team on a permanent basis to support a large transformation project that the organisation is embarking on. As the Project Accountant, you will support with the financial controls for key projects including; reporting, forecasting, budgeting and analysis. ...