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....

**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...

Job Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...

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...

We are looking for a skilled Business Crime and Investigations Solicitor to join our team at MAP Legal Recruitment in London. This is a permanent role with a competitive salary of £80,000 per annum.The ideal candidate will have experience in serious fraud law and be able to work alongside respected leaders in the field. Our Business Crime and Investigations...

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...

Our Business Crime & Investigations team is renowned for its expertise in advising governments, corporations, financial institutions, and professionals on complex matters such as anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross border issues, economic sanctions,...

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...

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...

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,...

About LendableLendable is a leading fintech company on a mission to revolutionize consumer finance. We're a fast-growing team of over 400 people, backed by top investors including Balderton Capital and Goldman Sachs. Our goal is to provide the best financial products and services to our customers, while ensuring their safety and security.As a Financial Crime...

Join us as we continue to grow and expand our services in the UK corporate crime market. As a Senior Corporate Law Specialist, you will play a key role in shaping the direction of our London office and driving business growth.The successful candidate will have a proven track record in corporate crime investigation and a deep understanding of US law and...

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...