Director of Financial Investigations

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

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...

About the RoleRSM UK is looking for a Director of Specialised Investigations to join our team, where you will lead high-profile investigations and provide strategic guidance to clients.This is an exciting opportunity for an experienced professional with a background in contentious insolvency and fraud investigations. You will conduct thorough analyses of...

Role OverviewWe are seeking a highly experienced Financial Director to join our team at Financial Pinnacle. As a key member of our leadership, you will be responsible for leading and developing our finance function, providing strategic financial guidance, and driving business growth.

**Job Summary:** Director of Financial Operations**Location:** The Goddard School of Avon, IN**Salary:** $140,000 - $190,000 per annumAbout the CompanyThe Goddard School of Avon, IN is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...

Job Title: Financial DirectorWe are seeking a highly skilled and experienced Financial Director to join our team at Financial Staffing Solutions.Company Overview:Our client is a reputable importer and distributor of luxury goods with a strong commitment to excellence.Estimated Salary:£60,000 - £80,000 per annumJob Description:The successful candidate will...

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 Risk Management Director**Location:** The Goddard School of Avon, IN**Salary:** $120,000 - $180,000 per annumCompany OverviewThe Goddard School of Avon, IN is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...

About the RoleThis exciting opportunity is for a seasoned Compliance Professional to take on the challenge of leading our Financial Crime, Regulatory Monitoring and Investigations team. As Director of Financial Crime, Monitoring and Investigations, you will play a pivotal role in shaping our approach to financial crime prevention and ensuring we maintain the...

**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...

A career with Grant Thornton offers you the chance to perform at the best of your ability and realise your potential in a culture that thrives on the contributions of all our people. As a Director of Forensic Investigations, you will lead our Forensic and Investigations Services (FIS) practice and oversee a team of experienced professionals who help...

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...

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...

At Financial Staffing Solutions, we are seeking an experienced Financial Director to lead our accounting function. This is a key role that requires a strong leader who can manage the financial aspects of our company. The successful candidate will have control and responsibility for all financial aspects of the day-to-day running of the business.The estimated...

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...

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...

About the RoleApollo Solutions is seeking an experienced Director of Forensic Accounting to join their team and drive business growth through strategic leadership and expertise.This role offers a unique opportunity to leverage your expertise in forensic accounting to provide high-profile cases with a global impact.The ideal candidate will be a seasoned...