Current jobs related to Senior Financial Investigator - London, Greater London - Cedar Recruitment


  • London, Greater London, United Kingdom Danos Group Full time

    At Danos Group, we are seeking a highly skilled Senior Financial Crime Investigator to join our team. The ideal candidate will have a strong background in law enforcement, with a focus on financial crime investigations. This is an excellent opportunity to leverage your expertise and contribute to the growth of our financial crime practice.Key...


  • London, Greater London, United Kingdom Financial Conduct Authority Full time

    Join Our Team as a Pensions Enforcement SpecialistWe are seeking a highly skilled and motivated individual to join our team as a Pensions Enforcement Specialist. As a key member of our Enforcement and Remedies team, you will play a critical role in ensuring the integrity of our financial markets.About the RoleAs a Pensions Enforcement Specialist, you will be...


  • London, Greater London, United Kingdom Financial Conduct Authority Full time

    Join Our Team as a Pensions Enforcement SpecialistWe are seeking a highly skilled and motivated individual to join our team as a Pensions Enforcement Specialist. As a key member of our Enforcement and Remedies team, you will play a critical role in ensuring the integrity of our financial markets.About the RoleAs a Pensions Enforcement Specialist, you will be...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will play a critical role in identifying and investigating potential suspicious activities related to financial crime.Key Responsibilities:Conduct thorough investigations into...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join its team in London. The successful candidate will be responsible for investigating potential financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Investigate potential financial crimes, including money laundering, terrorist...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...


  • London, Greater London, United Kingdom Diamond Blaque HR Solutions Full time

    Job Title: Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team within the Housing Benefit and Financial Assessment structure. As a key member of our Counter Fraud team, you will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...

Senior Financial Investigator

2 months ago


London, Greater London, United Kingdom Cedar Recruitment Full time

About the Role:

Cedar Recruitment is partnering with a leading global provider of services and technology solutions to the insurance market to find a highly skilled Senior Financial Investigator to join their growing finance team.

Job Summary:

The successful candidate will be responsible for resolving complex financial insurance losses by conducting thorough investigations and detailed analyses of accounting records, third-party information, and general enquiries.

Key Responsibilities:

  • Investigate and assess insured financial losses from inception to settlement.
  • Provide expert support and advice to policy holders in relation to their losses.
  • Examine claims forms, policies, and endorsements, client instructions, and other records to determine coverage in the event of a financial loss.
  • Investigate insurance claims by interviewing claimants and witnesses, obtaining official reports, inspecting physical damage, and comparing claim information with evidence presented.
  • Perform detailed analysis and review of financial and non-financial information.
  • Prepare comprehensive reports by collecting and summarising information.

Requirements:

  • Qualified Accountant (ACA or ACCA).
  • Practice-trained with 1-2 years PQE.
  • Previous experience in Forensic Accounting will be beneficial.

What We Offer:

  • Salary: £60,000 - £65,000.
  • Discretionary bonus.
  • 25 days holiday.
  • Private healthcare.