Financial Investigation Specialist

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...

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 an experienced Investigation Specialist to join our team in London, United Kingdom. This is a permanent position with hybrid flexibility, offering a highly personalized service to private clients, charities, and professional partners.The successful candidate will be required to investigate and resolve all regulated complaints and...

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...

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...

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 Summary: We are seeking an experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in financial crime investigations and a deep understanding of regulatory requirements. The Financial Crime Investigations Officer will be responsible for investigating potential...

The Rockfield Specialist Recruitment is seeking a highly skilled Financial Operations Specialist to join their dynamic and close-knit team. The successful candidate will be responsible for the financial aspects of project control, working closely with operations from tendering/planning/pricing stages through to conclusion and breakdown.Key...

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...

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...

Are you a driven professional with a passion for Disputes and Investigations?">About the RoleWe are seeking an Investigations Specialist to join our team at Be-IT Ltd in London.The successful candidate will have excellent investigative and problem-solving skills, a strong understanding of investigation disclosure rules, and exceptional written and verbal...

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...

Company OverviewLevitate Recruitment is a leading recruitment agency specializing in Accountancy and Insolvency positions.Job DescriptionWe are currently working with a prominent Insolvency Specialist seeking a skilled Insolvency Investigator to join their Investigations team. This role involves managing complex cases of fraudulent trading across multiple...

We are currently seeking a highly skilled Investigative Specialist to join our team at Austin Fraser. As an ex-Police Detective, you will be working on a full-time/part-time basis for up to 12 months, supporting the Grenfell Inquiry in Hendon, London.Key ResponsibilitiesAction led tasking to progress established criminal investigations.The successful...

About the RoleWe are seeking an experienced Investigations professional to join our team at Danos Group. As a VP Level Investigations specialist, you will play a key role in identifying and mitigating financial crime risks.The ideal candidate will have a strong background in law enforcement, preferably with experience in financial crime investigations. You...

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...

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...

As a leading global network of audit, tax and consulting firms, RSM UK delivers exceptional services to help middle-market businesses thrive.Job OverviewWe are seeking an experienced Senior Financial Investigations Manager to join our Special Investigations team in the UK. In this role, you will be responsible for conducting detailed financial analysis and...

We are seeking a highly experienced Financial Crimes Investigator to join our team at Danos Group. As a VP Level professional, you will be responsible for leading investigations into financial crime, working closely with law enforcement and internal stakeholders.Key RequirementsPrior experience working within law enforcement focused on financial crime...