Financial Crime Investigator

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: Financial InvestigatorJoin the Financial Conduct Authority as a Financial Investigator and play a crucial role in enforcing market oversight and combating financial crime.About the RoleWe are seeking a highly skilled and experienced Financial Investigator to join our Proceeds of Crime Team. As a key member of the team, you will be responsible for...

Job Title: Financial InvestigatorJoin the Financial Conduct Authority as a Financial Investigator and play a crucial role in enforcing market oversight and combating financial crime.About the RoleWe are seeking a highly skilled and experienced Financial Investigator to join our Proceeds of Crime Team. As a key member of the team, you will be responsible for...

Job Title: Fraud and Financial Crime InvestigatorJaja Finance Ltd is a pioneering consumer finance business that is revolutionizing the industry with its innovative approach. We are seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and investigating financial crimes.About the Role:The successful candidate...

Job Title: Fraud and Financial Crime InvestigatorJaja Finance Ltd is a pioneering consumer finance business that is revolutionizing the industry with its innovative approach. We are seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and investigating financial crimes.About the Role:The successful candidate...

About JaJa Finance LtdJaja Finance Ltd is a pioneering consumer finance business that's revolutionizing the industry with its innovative approach to digital lending.Job Title: Fraud and Financial Crime InvestigatorWe're seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and detecting financial crime. As a...

About JaJa Finance LtdJaja Finance Ltd is a pioneering consumer finance business that's revolutionizing the industry with its innovative approach to digital lending.Job Title: Fraud and Financial Crime InvestigatorWe're seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and detecting financial crime. As a...

Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

Job Title: Financial InvestigatorJoin the Financial Conduct Authority as a Financial Investigator and play a crucial role in enforcing financial regulations and preventing financial crime.About the RoleWe are seeking a highly skilled and experienced Financial Investigator to join our team. As a Financial Investigator, you will be responsible for conducting...

Job Title: Financial InvestigatorJoin the Financial Conduct Authority as a Financial Investigator and play a crucial role in enforcing financial regulations and preventing financial crime.About the RoleWe are seeking a highly skilled and experienced Financial Investigator to join our team. As a Financial Investigator, you will be responsible for conducting...

Job Title: Financial Crime and InvestigationsLocation: LondonDuration: 6 months initiallyPontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities,...

Job Title: Financial Crime and InvestigationsLocation: LondonDuration: 6 months initiallyPontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities,...

Job OverviewEmbark on the Serious and Complex Crime Apprenticeship (SCCI) and become a certified investigator with the National Crime Agency (NCA). This program is designed to empower you to combat Serious and Organised Crime, ensuring public safety against high-risk offenders. You will receive comprehensive training, enhancing your skills and knowledge to...

Financial Crime Investigations Officer **About the Role** We are seeking a highly skilled Financial Crime Investigations Officer to join our team at Michael Page (UK). As a key member of our financial services team, you will be responsible for investigating potential financial crime incidents and reporting findings to senior management. **Key...

Financial Crime Investigations Officer **About the Role** We are seeking a highly skilled Financial Crime Investigations Officer to join our team at Michael Page (UK). As a key member of our financial services team, you will be responsible for investigating potential financial crime incidents and reporting findings to senior management. **Key...

Job Title: Financial Crime Investigations OfficerAbout the Role:We are seeking a highly skilled Financial Crime Investigations Officer to join our team at Michael Page (UK). As a key member of our financial services team, you will be responsible for investigating potential financial crime incidents and reporting findings to senior management.Key...

Job Title: Financial Crime Investigations OfficerAbout the Role:We are seeking a highly skilled Financial Crime Investigations Officer to join our team at Michael Page (UK). As a key member of our financial services team, you will be responsible for investigating potential financial crime incidents and reporting findings to senior management.Key...

Job Title: Financial Crime and Investigations SpecialistJoin Pontoon Solutions, a leading employment consultancy, and take on a challenging role in our 2LoD Financial Crime compliance team.About the Role:This is an exciting opportunity to work with a strong team of investigators and contribute to the design and implementation of effective transaction...

Job Title: Financial Crime and Investigations SpecialistJoin Pontoon Solutions, a leading employment consultancy, and take on a challenging role in our 2LoD Financial Crime compliance team.About the Role:This is an exciting opportunity to work with a strong team of investigators and contribute to the design and implementation of effective transaction...