Financial Investigation and Intelligence Support

Financial Intelligence Officer /To Train as a Financial Intelligence Officer, Proceeds of Crime Team (Permanent) **Salary**: London ranging from £31,900 - £38,000 - The Proceeds of Crime Team, made up of Financial Intelligence Officers, Accredited Financial Investigators and professional business support provides a dedicated specialist team with the...

**Role Title**:MD, Global Head of Intelligence & Investigations **Location**:London **What will you be doing**: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: - Financial crime investigations and financial intelligence; and - Nominated Officer /...

Trainee Financial Intelligence Officer, Proceeds of Crime - Are you looking to be part of a team supporting the effective delivery of the different investigations under the Proceeds of Crime Act 2002? **Salary**: London ranging from £31,900 - £42,000 - The Proceeds of Crime Team, made up of Financial Intelligence Officers, Accredited Financial...

We are seeking a highly skilled and dedicated individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations. Your team will proactively gather, assess and develop intelligence to support the...

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 Role: We are seeking a highly skilled and experienced individual to join our team as a Detective Sergeant in the OIMU, based at Greater Manchester Police HQ. As an OIMU DS, you will lead a small team of officers and staff responsible for the covert investigation of priority operations.Key Responsibilities:Manage a team of officers and staff to gather,...

Intelligence and Investigations LeadLondonNegotiable + BenefitsSSR Personnel is seeking a highly skilled Intelligence and Investigations Lead to join our client, an international law firm. As the lead for Intelligence and Investigations, you will play a critical role in resolving complex and business-critical challenges. Your responsibilities will include...

Job Title: Intelligence and Investigations LeadJob Summary:We are seeking an experienced Intelligence and Investigations Lead to join our team at SSR Personnel. As the lead for Intelligence and Investigations, you will be responsible for the execution and delivery of local and international due diligence, market intelligence, internal investigations, and...

Job DescriptionIntelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and...

Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Job Description Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

Intelligence and Investigations LeadLondonNegotiable + BenefitsOur client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local...

We are seeking a skilled Corporate Intelligence Investigator to join our team in London.This is an exciting opportunity for a highly motivated and experienced professional to drive growth and deliver exceptional results in our corporate intelligence business.The successful candidate will be responsible for managing complex projects, working closely with our...

Intelligence Techniques Senior Specialist **Salary**: National ranging from £51,200 to £58,000 and London from £56,400 to £63,000 - Are you interested in a role where you can help the FCA to combat economic crime?_ The team/department The department works across the FCA, providing specialist financial crime support to Authorisations, Supervision,...

The Financial Conduct Authority (FCA) is a UK-based financial regulatory body responsible for maintaining fair and competitive markets.This role involves working with the FCA's specialist team to reduce harm arising from non-compliant financial promotions, unauthorized activity, and high-risk investments.Key responsibilities include:Building up intelligence...

At the Financial Conduct Authority, we aim to create a culture of inclusion for all employees.The Enforcement Intelligence & Specialist Services Directorate plays a vital role in providing strategic and highly specialized central support to Enforcement & Market Oversight.We are seeking an Associate to join our Legal Professional Privilege Team on a permanent...

About Claudius ResearchClaudius Research is a specialized team that requires investigators with expertise in open-source intelligence and research. As an Intelligence Analyst and Investigator, you will conduct in-depth research into historic 'cold cases', including people, companies, and events, to provide valuable insights to our client base. To excel in...

-Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...