Asset Recovery Investigator – Financial Crime Expert

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Intermediate Financial Investigator – South Yorkshire Police Join to apply for the Intermediate Financial Investigator role at South Yorkshire Police. Salary: £28,914 – £37,020 | Hours: 37 | Contract Type: Permanent We have an exciting opportunity for an Intermediate Financial Investigator to join our Economic Crime Team. In this fast‑paced and...

Job DescriptionRole: Intermediate Financial InvestigatorDepartment: Crime ServicesLocation: Snig Hill, SheffieldSalary: £28,914 - £37,020Hours: 37Contract Type: PermanentWe have an exciting opportunity for an Intermediate Financial Investigator to join our Economic Crime Team. In this fast-paced and often demanding role, you will carry out financial...

**Details**: **Reference number**: - 219426**Salary**: - £32,772 - £36,414**Grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Intelligence - Investigation - Policing**Working pattern**: - Full-time**Number of posts**: - 12Contents Location About the job **Benefits**: Things you need to...

**THE ROLE** The FC team is newly created and will be taking responsibility for Financial Crime, including Fraud, risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to financial crime,operates in adherence with its own policy and risk appetite statement and effectively...

🚀 We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids...

**Location**: Sheffield **Contract**: Permanent **Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) **Salary: Up to £42,750 Depending on experience** **Benefits package**: - 30 days annual leave plus bank holidays (pro rata for part time), - Up to 15% employer pension contribution, - Discretionary Bonus Scheme, - Flexible...

At Nationwide we put our members at the heart of everything we do. Our Financial Crime (FC) department protects Nationwide and its members from all types of Financial Crime (including Money Laundering, terrorist financing, sanctions evasion, human trafficking, and modern slavery). This role sits within the Financial Crime Analytics team, sitting within the...

A government agency in the UK is seeking Criminal & Financial Investigation Immigration Officers to enforce immigration laws and tackle illegal migration. The role involves investigating and apprehending offenders, conducting interviews, and taking decisive action in challenging environments. Applicants should possess strong communication skills, be...

**Details**: **Reference number**: - 271387**Salary**: - £25,750 - £27,650- AHA is applicable on this role - see Further Information for more details**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Borders and Enforcement - Immigration Enforcement**Type of role**: - Digital - Investigation - Operational...