Financial Investigator

**We are currently recruiting for a Financial Investigator in London.** **Pay rate**:UMB 297 per day. **Contract duration**:Temporary ongoing **Purpose**: - To lead financial investigations in support of the client’s objectives. - Ensure investigations are carried out thoroughly, professionally, and expeditiously in accordance with Agency policy and...

We are hiring for **Financial Investigator** - Should have strong knowledge in Debt transactions monitoring / AML transaction monitoring - Professionalising Investigation Programme Level 2 (PIP2) and PIP1 - Strong Knowledge on of planning, managing and conducting money laundering and confiscation investigations - Manage successful outcomes in all areas of...

**What's involved with this role**: **QAD/1083/2505** Role: - To lead financial investigations in support of all organisational objectives. - Ensure investigations are carried out thoroughly, professionally and expeditiously in accordance with the policy and legislative requirements. As the Financial Investigator you will have worked in a similar role and...

Role: Financial Investigator - REF69491 Contracting Authority: Central Government Contract Length: 6 months Location: London Pay Rate to Intermediary: £297 per day IR35: Inside Security Clearance: SC Spinwell is recruiting for a Financial Investigator for an excellent opportunity within the public sector. **RESPONSIBILITIES OF FINANCIAL INVESTIGATOR** -...

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...

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 ...

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,...

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'...

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 potential...