Financial Investigation Expert

Interpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...

Apollo Solutions is a leading global provider of forensic accounting and risk management services. They are seeking an experienced Senior Financial Investigation Lead to join their team and lead forensic accounting investigations related to business disputes, fraud, and financial misconduct.Key ResponsibilitiesOversee complex financial investigations,...

About the PositionWe are seeking a highly experienced Senior Forensic Accountant to join our team in the UK. The successful candidate will be responsible for investigating and assessing insured financial losses, providing support and advice to policyholders, and examining claims forms and policies to determine coverage.About YouYou hold a qualification in...

At the Financial Conduct Authority, we aim to create a culture of inclusion for all employees.The Enforcement Intelligence & Specialist Services Directorate plays a vital role in providing strategic and highly specialized central support to Enforcement & Market Oversight.We are seeking an Associate to join our Legal Professional Privilege Team on a permanent...

Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.About the RoleThis is an exciting opportunity for a skilled...

Company Overview:Police Life, a leading organization in law enforcement and community protection, is seeking an experienced professional to join its team as a Senior Financial Investigator. This role will play a crucial part in tackling financial crimes and ensuring the integrity of our communities.Salary: £47,256 per annum, with a comprehensive benefits...

Socotec Uk Limited Job DescriptionThis role is ideal for an experienced individual looking to join our GI Operations team.You will work closely with our expert field operations team to deliver high-quality site investigation services.Our company offers a competitive salary and benefits package.Job Summary:This role involves delivering ground investigation...

Key ResponsibilitiesAs a Financial Services Marketing Expert at PXP Financial, you will monitor product performance and customer engagement, adjusting strategies based on analytics. You will also partner with teams across PXP to ensure unified messaging and brand consistency.

About the RoleWe are seeking a highly skilled Tax Investigations Expert to join our team at Creative Tax Recruitment.As a Tax Investigations Expert, you will be responsible for leading on complex tax dispute cases, managing a diverse portfolio and closely collaborating with partners on key strategic decisions.The ideal candidate will have extensive...

Boutique Advisory Firm Quantify Recruitment is seeking a highly skilled Financial Investigation Associate to join their Forensic Accounting team in London.The successful candidate will have the opportunity to work on both disputes and investigations as part of a high-performing team in a collaborative environment.The firm offers excellent support for...

The Financial Conduct Authority (FCA) is a UK-based financial regulatory body responsible for maintaining fair and competitive markets.This role involves working with the FCA's specialist team to reduce harm arising from non-compliant financial promotions, unauthorized activity, and high-risk investments.Key responsibilities include:Building up intelligence...

About the RoleWe are seeking a highly skilled Financial Investigation Specialist to join our client's team. In this role, you will be responsible for managing multiple cases involving complex fraud investigations.Develop and implement investigative strategies to uncover evidence of fraudulent activity.Collaborate with internal stakeholders to share knowledge...

We are seeking a highly skilled Financial Services Expert to join our team at Financial Staffing Solutions in Central London.About the RoleAs a key member of our outsourcing arm, you will play a critical role in preparing financial reports, maintaining accounts, and liaising with clients and HMRC. This exciting opportunity offers a career path and varied...

About the Role:We are looking for a highly skilled Senior Financial Investigator to manage multiple cases that require intricate investigations, ensuring compliance with all relevant laws and regulations.The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment and be committed to excellence in their...

Job DescriptionA Senior Financial Planning Expert is required to join a highly respected London-based business, providing exceptional opportunities for career development in a well-balanced working environment.The successful candidate will enjoy a top salary of £65k, accompanied by an excellent benefits package. The role offers a unique blend of technical...

Job OverviewWe are seeking a highly skilled Financial Modelling Expert to join our team at a UK-based Fintech Bank. As an expert in financial modelling, you will design and implement advanced financial models that support strategic decision-making.About Our ClientThe company is a UK Fintech Bank focused on redefining banking for affluent markets. Our mission...

We are seeking a highly skilled Forensic Investigator to join our team at Access Talent Group. As a key member of our engineering team, you will be responsible for investigating incidents and providing prompt and accurate advice to clients.The ideal candidate will have experience in carrying out thorough site-based investigations, gathering and recording...

At Financial Staffing Solutions, we are looking for a skilled Business Partner Financial Expert to join our team. This is a critical role in ensuring the success of our Customer operations, requiring strong analysis and problem-solving skills.About the JobThe successful candidate will be responsible for carrying out financial analysis, identifying risks, and...

About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

Key ResponsibilitiesThe successful candidate for the Accounting and Financial Management Expert role will be responsible for providing leadership to the company's finance function, including preparing the monthly management accounts and board reporting pack.You will work closely with the finance director to develop and implement strategies to optimize the...