Financial Investigator

Enforcement & Market Oversight - Accredited Financial Investigator, Proceeds of Crime Team Salary: National ranging from £41,800 - £52,200 and London from £46,000 to £57,400 The team / department The Proceeds of Crime Team is made up of Financial Intelligence Officers, Accredited Financial Investigators and professional business support and provides a...

Accredited Financial Investigator Proceeds of Crime TeamDivision EMO Team - Proceeds of Crime TeamSalary - National (Leeds) ranging from 43100 to 53700 and London 47300 to 59000 per annum (salary offered will be based on skills and experience)About the FCAThe FCA regulates the conduct of 45000 firms in the UK to ensure our financial markets are honest fair...

Van Orton Recovery is an American fraud recovery intelligence firm specializing in cross-border investigations and recoveries. Do you have an analytical mind and enthusiasm for research and investigation? We are looking for investigators based in the United Kingdom to work remotely with their US counterparts. This role does not require a private investigator...

**We are currently recruiting for a Financial Investigator in London.** **Pay rate**:UMB 297 per day. **Contract duration**:Temporary ongoing **Purpose**: - To lead financial investigations in support of the client’s objectives. - Ensure investigations are carried out thoroughly, professionally, and expeditiously in accordance with Agency policy and...

A financial regulatory body in London is seeking a Financial Intelligence Officer to support investigations and gather intelligence. This role involves working closely with law enforcement, conducting research, and maintaining accurate documentation. Ideal candidates have experience in regulatory environments and strong skills in analysis and communication,...

General Investigator (Associate), Proceeds of Crime Team, Enforcement and Market Oversight (EMO) The salary range for this role is £44,900 to £66,800. The Role We are recruiting a General Investigator to join the Proceeds of Crime Team on a fixed term contract for 12 months. You must have demonstrable experience of working within an investigatory team...

Financial Investigation Officers required Government client is recruiting for a Financial Investigation Officer with experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and accountfreezing order investigations. Experience of taking...

RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR Regulatory Services are currently recruiting for an Accredited Financial Investigator for a...

The Role Market Oversight (MO) is responsible for overseeing primary and secondary market activity through its role under the market abuse, listing and short-selling regimes. Market Conduct is part of Secondary Market Oversight, which has the primary responsibility for identifying and reviewing cases of potential market abuse, and refers the most serious...

Role: Financial Investigator - REF69491 Contracting Authority: Central Government Contract Length: 6 months Location: London Pay Rate to Intermediary: £297 per day IR35: Inside Security Clearance: SC Spinwell is recruiting for a Financial Investigator for an excellent opportunity within the public sector. **RESPONSIBILITIES OF FINANCIAL INVESTIGATOR** -...