Computer Crime Investigator

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...

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....

Key ResponsibilitiesThe successful candidate will be responsible for:Leading on complex, cross-border cases involving white collar crime investigationsAdvising clients on their rights and obligations under English lawWorking closely with clients to understand their needs and provide expert adviceManaging teams and ensuring that all work is delivered to the...

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...

We are seeking a skilled Blockchain Crime Investigator to join our FinCrime team at Ramp. As a key member of our team, you will play a crucial role in conducting in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.The ideal...

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...

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...

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...

We're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...

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...

Sussex Police is committed to delivering a high-quality service to the community. As a Detective Constable, you will play a vital role in maintaining public safety and confidence. The estimated salary for this position is £26,845 - £33,358 per annum, depending on experience. This is an exciting opportunity for someone who is passionate about helping others...

Company OverviewLendable is a leading fintech company dedicated to making consumer finance amazing. With a strong foundation in place, we're growing rapidly and expanding our team to tackle exciting challenges.We're building innovative technology solutions to disrupt the traditional financial industry, and we're looking for talented individuals to join us on...

**Job Title:** Crime Scene Investigator SpecialistAbout Us: The State of Ohio is a dynamic organization that offers career opportunities across many different disciplines. We begin by being an equal opportunity employer, a workplace where talent gains you entry and performance determines your career path.The Bureau of Criminal Identification, known as BCI,...

Our OrganisationWe are a police service that serves the county of Surrey, with a strong presence in the region. Our proximity to London and major motorway networks makes us well-equipped to tackle challenging criminality.What We OfferWe offer a competitive salary of £51,000 per annum, plus a regional allowance of £3,000 per annum, paid monthly. This brings...

About the RoleWe are looking for a talented and experienced lawyer to join our team as a Senior Associate/Counsel in White Collar Crime Investigations. The ideal candidate will have a minimum of 5 years' post-qualification experience and be qualified in England and Wales. They will have a strong track record of success in jury trials and be able to advise...

We are seeking a highly skilled Financial Crimes Specialist to join our team at Danos Group. In this role, you will play a crucial part in preventing and investigating financial crime.The ideal candidate will have experience working within law enforcement focused on financial crime investigations and possess strong knowledge of AML, CTF, Sanctions, ABC, and...

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 RoleAs a Senior Associate/Counsel in our White Collar Crime Investigations team, you will be working alongside the Head of White Collar Crime at a leading international firm. This is an excellent opportunity to take on challenging cases, advise corporates and individuals, and be involved in high-profile matters.The team is looking for an ambitious...

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...

We are looking for an Investigations Manager - AML/CTF to join our team at Danos Group. In this role, you will be responsible for managing and overseeing financial crime investigations, ensuring compliance with regulatory requirements and industry standards.About the RoleThe ideal candidate will have a strong background in financial crime investigations,...