Crime Investigation Specialist

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...

**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,...

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...

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...

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...

We are seeking an experienced Financial Crime Investigator to join our team at Danos Group. This is an exciting opportunity to work for a leading global investment bank and be part of their growing financial crime practice. Key RequirementsProven experience in financial crime investigations, ideally with a law enforcement backgroundStrong knowledge of AML,...

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...

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...

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...

Job Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...

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...

Job Role:We are looking for a skilled Financial Crime Specialist to join our team at Cornerstone FS PLC. The successful candidate will be responsible for conducting comprehensive analysis of payment transactions and identifying potential financial crime risks.Key Skills:Strong knowledge of anti-money laundering (AML) regulations and guidelines.Experience in...

Job Title: Business Crime SpecialistAbout Us: Jones Kemp is a leading law firm specializing in complex international disputes.We are seeking a highly skilled Business Crime Specialist to join our esteemed team on a permanent basis. The successful candidate will work on a diverse range of cases, providing expert advice and representation in matters such as...

Role Overview:We are seeking a Crime Policy Specialist to support the development of policy and commissioning services for the Safer Children and Young People portfolio.The successful candidate will be responsible for building effective relationships with partners, delivering against multiple programme areas simultaneously, and providing analysis, advice,...

Job Title: Crime Prevention SpecialistWe are seeking a dedicated and skilled Crime Prevention Specialist to join our team at PoliceApp in Southwick, Massachusetts. As a representative of the community, you will be responsible for maintaining public safety and upholding the law.The estimated annual salary for this role is $52,000 - $60,000, based on industry...

About Lipson Lloyd-JonesWe are a specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.Our clients include governments, corporations, financial institutions, professionals, executives, HNWs, as well as foreign regulators and international organisations.The RoleWe are seeking a Senior Business...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

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...