Financial Investigation and Intelligence Support

**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...

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...

Key ResponsibilitiesThis is a challenging role that requires a high level of expertise in security investigations, data analysis, and SQL. The successful candidate will be responsible for:Investigating complex child sexual exploitation operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem.Proactively hunting for...

Investigative Intelligence AnalystGriffin Fire is looking for an experienced Investigative Intelligence Analyst to join our team. As an Investigative Intelligence Analyst, you will conduct investigative case work, including researching open-source information, liaising with our human source network, and managing individuals such as researchers and...

Key Responsibilities - Conduct multiple complex and high-profile investigations; this includes investigating the activities of extensive and complex networks of customers and financial associates generated by entity resolution and network analysis software. - Conduct multiple reactive and/or proactive development of complex intelligence cases using...

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 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...

**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...

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...

**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...

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...

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 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,...

-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...

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

**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:...

Job Description SummaryThis is an exciting opportunity to join our team as an Investigation Officer, working closely with intelligence officers and analysts to develop and analyze case evidence.Key Performance IndicatorsDemonstrate expertise in investigation techniques and methodsBuild and maintain strong relationships with colleagues and stakeholdersEnsure...