Financial Investigator

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...

**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...

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....

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...

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...

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...

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...

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...

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...

Key ResponsibilitiesAs a Specialist Trading Standards Officer leading on the Proceeds of Crime Act (POCA) and financial investigations, you will be responsible for:Taking a lead on POCA investigations and providing guidance and support to other investigating officers across the service.

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...

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...

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...

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...

Investigations, Diligence, and Compliance SpecialistKroll is seeking a detail-oriented Investigations, Diligence, and Compliance Specialist to join our Compliance Risk and Diligence practice in London. As an integral member of the team, you will help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption, and related...

Job DescriptionAs an Investigations Manager at Essex & Kent Police, you will be responsible for leading financial investigations, working with minimal supervision, and identifying individuals liable for asset recovery. The successful candidate will have the opportunity to work in a demanding environment, making a real difference in the community.Key...

Job SummaryEden Quin is seeking a skilled Financial Crime Prevention Specialist to join our team. This role involves identifying, investigating, and mitigating financial crimes, including fraud, money laundering, and other illicit activities.Key Responsibilities- Conduct thorough analysis of financial transactions to identify potential risks and...

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...

Job Title: Investigations ManagerApollo Solutions is a leader in forensic accounting, seeking an experienced expert to manage their investigations team and drive business results.The ideal candidate will have extensive experience in financial investigations, business disputes, and litigation support.Key Responsibilities:Investigation Management: Oversee...