Accredited Financial Investigator Afi

Enforcement & Market Oversight Senior Associate - Accredited Financial Investigator, Proceeds of Crime Team (Permanent) The Role Our Proceeds of Crime Team are now recruiting for a Senior Associate on a permanent basis. You will work as a member of a team supporting the effective delivery of the different investigations under the Proceeds of Crime Act...

An **Accredited Financial Investigator** **is required for a 12 month fixed term opportunity with the potential for an ongoing extension, paying **£36,529.65** per annum, **plus £3,033.56 London Allowance** **per annum** with the British Transport Police (BTP) based in **FHQ, London.** BTP is the national police Force for the rail network throughout Great...

An **Accredited Financial Investigator** **is required for a 23-month fixed term opportunity, paying **£36,529.65** (pro-rata) per annum, **plus £3,033.56 London Allowance** **per annum, plus £3,957.00 Market Supplement** with the British Transport Police (BTP) based at **Force Headquarters, London.** BTP is the national police Force for the rail network...

**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...

**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...

**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 DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

**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...

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** -...

About the RoleWe are seeking a highly skilled Investigator to join our team at the Financial Conduct Authority (FCA). As an Investigator, you will play a critical role in ensuring the integrity of the UK's financial markets by investigating potential misconduct by regulated firms and individuals.Key ResponsibilitiesConduct thorough investigations into...

General Investigator (Associate), Proceeds of Crime Team, Enforcement and Market Oversight (EMO) The salary range for this role is £44,900 to £66,800. The Role We are recruiting a General Investigator to join the Proceeds of Crime Team on a fixed term contract for 12 months. You must have demonstrable experience of working within an investigatory team...

About the RoleWe are seeking a highly skilled Investigator to join our team at the Financial Conduct Authority (FCA). As an Investigator, you will play a critical role in ensuring the integrity of the UK's financial markets by investigating potential misconduct by regulated firms and individuals.Key ResponsibilitiesConduct thorough investigations into...

**ERP Consultant Opportunity**We are seeking a skilled ERP Consultant with expertise in Infor System 21 and Advanced Financial Integration to join our team at Programmers.**Job Summary:**The successful candidate will lead and participate in the implementation of System21 AFI mappings, ensuring alignment with business requirements and best practices. They...

Reed Talent Solutions is currently recruiting for a General Banking Complaint Investigator to join our client, the Financial Ombudsman Service. This is a 12-month temporary assignment that can be carried out from the UK, defined as England, Scotland, Wales, and Northern Ireland.The ideal candidate will have experience in resolving complaints and disputes,...

**Programmers** is seeking a highly skilled **ERP Consultant** to join our team in implementing and supporting **Infor System 21** with Advanced Financial Integration. As a key member of our team, you will be responsible for leading and participating in the implementation of **System21 AFI** mappings, ensuring they align with business requirements and best...

**Programmers** is seeking a highly skilled **ERP Consultant** to join our team in implementing and supporting **Infor System 21** with Advanced Financial Integration. As a key member of our team, you will be responsible for leading and participating in the implementation of **System21 AFI** mappings, ensuring they align with business requirements and best...

Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

Job Title: ERP Consultant with Infor System 21 Advanced Financial Integration ExpertiseJob Type: Full-time/ContractLocation: Fully remote in the USAAbout the Role:We are seeking an experienced ERP Consultant with expertise in Infor System 21 Advanced Financial Integration to join our team at Programmers. As a key member of our implementation team, you will...

Job Title: ERP Consultant with Infor System 21 Advanced Financial Integration ExpertiseJob Type: Full-time/ContractLocation: Fully remote in the USAAbout the Role:We are seeking an experienced ERP Consultant with expertise in Infor System 21 Advanced Financial Integration to join our team at Programmers. As a key member of our implementation team, you will...

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...