Financial Crime Investigator

**Financial Investigator Mentor Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:6 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon **IR35 Status**:In scope **Job Description / Responsibilities**: - To support and mentor newly recruited trainee financial investigators successfully through their accreditation...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon - 5 days a week on site **IR35 Status**:In scope We are looking for Financial Investigation Support Officer to support and mentor newly recruited trainee financial investigators...

**Details**: **Reference number**: - 343010**Salary**: - £39,893 - £42,898- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Job Title**:Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 180.00 - £216.00 per day **Location**:National **IR35 Status**:In scope We are looking for Investigation Officer to support the Financial Investigation Unit and its trainee financial investigators (FI’s) in Immigration Enforcement Criminal and...

A leading financial institution is seeking a Financial Crime Compliance Advisory Manager to provide expert oversight and advisory on compliance matters. The role emphasizes strong KYC advisory and complex case resolution within a hybrid working model. Ideal candidates should have extensive experience in financial crime advisory and a proven track record with...

Job Title: Financial Crime Compliance Advisory Manager Location: London, Canary Wharf, 1 Churchill Place Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 Months (Contingent Contractor) About the Role As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance...

Role: Criminal Investigator X 5 REF 56386 Contracting Authority: Central Government Contract Length: 12 months Location: Croydon IR35: Inside Pay Rate to Intermediary: Up to £294.37 per day Security Clearance: SC **RESPONSIBILITIES** - To assist the SIO and CIO in their existing, ongoing investigations, putting packs together for the CPS. - Analysis work,...

Croydon - Ruskin SquareJob SummaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it's really like to work at HMRC.Visit our YouTube channel to watch the full series and come and discover your...

**Details**: **Reference number**: - 292242**Salary**: - £39,111 - £42,057- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...