Senior Financial Investigator

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...

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...

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...

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...

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...

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...

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...

We are seeking a senior investigation professional to join our financial crime team at the Danos Group. The ideal candidate will have a proven track record of success in investigations and stakeholder engagement, with a strong understanding of global AML/CTF and sanctions regimes.This role offers a salary of $160,000 - $240,000 per annum, along with...

**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...

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...

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....

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...

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...

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...

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...

About the RoleSOCOTEC UK Limited is a leading provider of testing, inspection, and certification services. We offer an unrivalled range of technical expertise and services throughout the UK and worldwide.We are looking for a talented individual to lead our ground investigation team and take responsibility for the successful delivery of projects. As a Senior...

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...

Oliver James Associates Ltd. is seeking an experienced Financial Crimes Investigator to support their Fraud Operations team in London.As a key member of the team, you will be responsible for conducting transaction monitoring and screening of customer accounts, investigating suspicious activity related to fraud, and performing EDD reviews.The ideal candidate...