Senior Financial Investigator

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...

About the Role:We are looking for a highly skilled Senior Financial Investigator to manage multiple cases that require intricate investigations, ensuring compliance with all relevant laws and regulations.The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment and be committed to excellence in their...

Apollo Solutions is a leading global provider of forensic accounting and risk management services. They are seeking an experienced Senior Financial Investigation Lead to join their team and lead forensic accounting investigations related to business disputes, fraud, and financial misconduct.Key ResponsibilitiesOversee complex financial investigations,...

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...

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...

At the Financial Conduct Authority, we aim to create a culture of inclusion for all employees.The Enforcement Intelligence & Specialist Services Directorate plays a vital role in providing strategic and highly specialized central support to Enforcement & Market Oversight.We are seeking an Associate to join our Legal Professional Privilege Team on a permanent...

About the PositionWe are seeking a highly experienced Senior Forensic Accountant to join our team in the UK. The successful candidate will be responsible for investigating and assessing insured financial losses, providing support and advice to policyholders, and examining claims forms and policies to determine coverage.About YouYou hold a qualification 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...

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,...

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...

About the RoleWe are seeking a Senior Investigation Lead to join our team at RSM UK, where you will play a key role in delivering high-quality investigations and providing premium services to middle-market businesses.As an experienced professional with a proven track record in insolvency fraud investigation cases, you will be responsible for conducting...

Boutique Advisory Firm Quantify Recruitment is seeking a highly skilled Financial Investigation Associate to join their Forensic Accounting team in London.The successful candidate will have the opportunity to work on both disputes and investigations as part of a high-performing team in a collaborative environment.The firm offers excellent support for...

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...

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...

Senior Financial Analyst OpportunityWe are seeking a Senior Financial Analyst to join our team at Hays Senior Finance. As a Senior Financial Analyst, you will be responsible for providing financial guidance and support to the business, with a focus on financial planning, analysis, and reporting.Your Key Responsibilities:Partner with business leaders to...

Are you looking to take on a senior financial role in EMEA?Your new position as Senior Financial Controller at Hays Senior Finance will be responsible for overseeing the financial closing process, ensuring compliance with US GAAP and local standards.Your key responsibilities include:Overseeing monthly financial closes, ensuring compliance with US GAAP and...

Hays Senior Finance is seeking a highly skilled Senior Financial Analyst to join their team in the music world. The ideal candidate will have experience with financial modelling and forecasting, as well as strong analytical and problem-solving skills.The estimated salary for this role is around £55,000 - £70,000 per annum, depending on experience.Job...

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...

A leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...