Accredited Financial Investigator Lead

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...

Job DescriptionAs an Investigations Manager at Essex & Kent Police, you will be responsible for leading financial investigations, working with minimal supervision, and identifying individuals liable for asset recovery. The successful candidate will have the opportunity to work in a demanding environment, making a real difference in the community.Key...

A highly experienced professional is sought by the Danos Group to lead their financial crime practice. Ideally, the candidate will have prior experience working in law enforcement and possess in-depth knowledge of financial crime, including AML/CTF and sanctions regimes.The successful candidate will leverage their expertise in investigations and stakeholder...

Job Title: Financial InvestigatorHuntress - Maidstone is currently seeking a skilled Financial Investigator to join their team based in London.We are offering a competitive hourly rate of £15.00 for this short-term temporary position.The ideal candidate will have experience in the financial industry and be able to conduct fraud investigations and analyze...

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

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...

Apollo Solutions is seeking a Senior Financial Investigator to lead their team in forensic accounting investigations, business development, and expert testimony.Job OverviewDevelop business development strategies to expand the client base and market presence.Provide expert testimony in legal proceedings with thorough financial analysis.The successful...

Job Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...

Lead Investigator Role:Criminal Proceeds Investigator - Join our team at Police Life as we tackle financial crimes and protect our communities. We are seeking a highly skilled and experienced individual to lead our efforts in investigating financial crimes and enforcing laws related to proceeds of crime.Key Responsibilities:Manage all aspects of financial...

Interpath Advisory: A Leading Player in Asset Tracing and Complex InvestigationsWe are seeking a highly skilled Senior Associate to join our team in London. As a Senior Associate, you will be involved in high-stakes assignments that require meticulous attention to detail and a strong understanding of financial dynamics.Your role will encompass supporting...

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, a leading provider of forensic accounting and risk management services, seeks an experienced Director of Financial Investigations to join their team.This role offers a unique opportunity to work on high-profile cases with a global impact.Key ResponsibilitiesOversee financial investigations related to business disputes, fraud, and financial...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

About the RoleEvalueserve, a global leader in delivering innovative and sustainable solutions, is seeking a skilled Financial Investigator to join its Due Diligence team. As a key member of our global network, you will conduct comprehensive investigations to identify potential risks for our clients.This challenging role involves working closely with top-tier...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

We are seeking a Senior Financial Investigator to join our Forensic Accounting team in London. As a key member of the team, you will be responsible for conducting thorough financial analyses and assisting in the preparation of financial models using Excel.Your role will involve supporting the preparation or evaluation of quantum claims for damages, reviewing...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...

**Job Description:** Compliance and Investigations Lead sought by X4 Technology to lead their financial crime prevention efforts.As a key member of the compliance team, you will be responsible for investigating suspicious transactions, operating screening systems, and preparing transaction monitoring reports.To succeed in this role, you will need strong...

About the RoleWe are seeking a Senior Investigation Lead to join our team at RSM UK, where you will play a key role in delivering high-quality investigations and providing premium services to middle-market businesses.As an experienced professional with a proven track record in insolvency fraud investigation cases, you will be responsible for conducting...

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...