Financial Crime Investigation Specialist

We are seeking a Financial Investigation Officer for a project with GIOS Technology.Security Clearance: Active SC Clearance or Recently Lapsed SC Clearance is essential.Position Overview:Provide guidance and support to newly appointed trainee Financial Investigators, as well as seasoned investigators, throughout the accreditation journey.Contribute to the...

We are seeking a Financial Investigation Officer for a project with GIOS Technology.Security Clearance Requirement: Active SC Clearance or Recently Lapsed SC Clearance is essential.Role Overview:Provide guidance and support to newly appointed trainee Financial Investigators (FIs) as well as experienced FIs throughout the accreditation journey.Contribute to...

Job OverviewAt J & C Associates Ltd, we are a leading recruitment agency specializing in IT and financial roles across the UK, Europe, and Australia. We are excited to present a unique opportunity for skilled professionals.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsLocation: On-site in CroydonRole...

We are seeking a Financial Investigation Officer for a project with GIOS Technology.Security Clearance Requirement: Active SC Clearance or Recently Lapsed SC Clearance is essential.Role Overview:Provide guidance and support to newly recruited trainee Financial Investigators (FIs) as well as to seasoned FIs throughout the accreditation journey.Contribute to...

Job OverviewWe are a leading recruitment agency specializing in IT solutions, offering unparalleled support to clients across various regions. We present an exceptional opportunity for qualified candidates.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsWork Environment: On-site in CroydonPosition...

Job OverviewWe are a leading IT recruitment firm providing specialized support to clients across various regions. We are pleased to present an exceptional opportunity for qualified candidates.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsLocation: On-site in CroydonRole Responsibilities:As a Financial...

Job OverviewAt J & C Associates Ltd, we specialize in providing expert recruitment solutions across various sectors. We are currently offering a remarkable opportunity for a skilled professional.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsWork Arrangement: On-site in CroydonRole Summary:As a Financial...

Job OverviewAt J & C Associates Ltd, we specialize in connecting skilled professionals with organizations across various sectors. We are currently offering an exciting opportunity for a Financial Investigation Officer.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsWork Arrangement: On-siteRole...

Job OverviewAt J & C Associates Ltd, we are a leading IT recruitment firm dedicated to connecting talented professionals with exceptional opportunities across various sectors.Position: Financial Investigation Officer (Active SC Clearance Required)Contract Duration: 12 MonthsWork Arrangement: On-site in CroydonRole Summary:As a Financial Investigation...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsSecurity Clearance Required: SCKey Responsibilities:Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned Financial Investigators,...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsSecurity Clearance Required: SCKey Responsibilities:Providing guidance and support to newly appointed trainee Financial Investigators, as well as assisting seasoned investigators,...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsRequired Security Clearance: SCKey Responsibilities:Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned investigators, throughout...

Job Description**Financial Investigation Officer Role**We are seeking a highly skilled and experienced Financial Investigation Officer to join our team at Aspect Resources. As a Financial Investigation Officer, you will play a critical role in supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation...

Job Description**Financial Investigation Officer Role**We are seeking a highly skilled and experienced Financial Investigation Officer to join our team at Aspect Resources. As a Financial Investigation Officer, you will play a critical role in supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation...

Job Summary:Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration...

Job Summary:Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsSecurity Clearance Required: SCKey Responsibilities:Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned investigators, throughout...

Job OverviewPosition: Financial Investigation Officer – SCLocation: Croydon (onsite)IR35 Status: InsideCompensation: £294.37/day (Umbrella) MAXContract Length: 12 MonthsSecurity Clearance Required: SCKey Responsibilities:Provide guidance and support to newly appointed trainee Financial Investigators, as well as assist seasoned Financial Investigators,...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in providing objective, independent, and professional advice to support criminal investigations and anti-money laundering interventions.Key ResponsibilitiesConduct thorough financial and accounting analyses to...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in providing objective, independent, and professional advice to support criminal investigations and anti-money laundering interventions.Key ResponsibilitiesConduct thorough financial and accounting analyses to...