Current jobs related to Financial Investigation Officer - England, UK - Summer-Browning Associates Ltd

  • Financial Advisor

    1 month ago

    England,, UK, United Kingdom Quilter Financial Planning Full time

    *** APPLICANTS MUST HOLD LEVEL 4 DIPLOMA IN FINANCIAL ADVICE ***If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new...

  • Senior Financial Planner

    1 month ago

    England,, UK, United Kingdom Financial Divisions Full time

    SJP Financial Planner - employed role (£60k - £80k) or self-employedFully remote role but who can access offices across SoutheastManage existing clients across SoutheastFull admin and paraplanning supportAre you an SJP Adviser looking for a new role managing existing clients. My client are a large SJP practice with offices across London and South East who...

  • Chief Financial Officer

    4 months ago

    England,, UK, United Kingdom Camino Search Full time

    Camino Search is thrilled to be supporting an exceptional private equity backed tech services business on their search for a CFO with capacity to take them through their next transaction! With an impressive growth journey ahead full of both organic and inorganic growth, this is an amazing opportunity for a candidate equipped with the following qualifications...

  • Chief Financial Officer

    1 month ago

    England,, UK, United Kingdom Hillhouse Investment Group Full time

    The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make decisions regarding company's financial strategy and operations. The candidate will possess a strong background in finance...

  • Chief Financial Officer

    16 hours ago

    England,, UK, United Kingdom Drayton Full time

    Drayton has partnered with a fast-growing, multisite healthcare business to secure a CFO to lead their next phase of expansion. Private equity-backed, the business operates in a rapidly evolving niche and is well positioned in the market.The ideal candidate will:Bring a successful track record as a CFO, Finance Director or Group FC within multisite, private...

  • Senior Mortgage Advisor

    1 month ago

    England,, UK, United Kingdom Quilter Financial Planning Full time

    One of our highly successful and leading businesses, AXE Capital FS Ltd are currently seeking Self-Employed Experienced Mortgage & Protection Adviser / Sales Manager to join their team. The company provides a range of services including Mortgage Planning, Protection Advice and Insurance to numerous clients. The company takes great pride in their brand with...

  • Fire Safety Officer

    1 week ago

    England,, UK, United Kingdom Goodman Masson Full time

    Fire Safety OfficerGoodman Masson are working with a Housing Association in Cambridgeshire to recruit for an interim Fire Safety Officer.Rate: £400-£500 per day (negotiable, depending on experience)Duration: 6 months +The successful candidate will be responsible for:Conducting regular full fire risk assessments across the housing portfolio (including...

  • Group Financial Controller

    3 weeks ago

    England,, UK, United Kingdom Equity Finance Partners Full time

    £90-120k + bonus + bensHybrid/Remote – South/Midlands/London Our client is a well-funded, PE backed buy and build consolidator, with ambitions to grow to £100m+ T/o. Plans are progressing swiftly, with some completed and acquisitions plus a strong pipeline. Reporting to the Group CFO, this is an exciting opportunity for the right person to join an...

  • Group Financial Controller

    3 weeks ago

    England,, UK, United Kingdom Equity Finance Partners Full time

    Remote/Hybrid (periodic presence in London office)Our client is a world leading data provider and has operations in several global countries. Whilst currently part of a large global group, a new leadership team are in place to exit it to a stand-alone group. They are in a strong position financially and are highly profitable and expect to continue achieving...

  • Group Financial Controller

    1 month ago

    England,, UK, United Kingdom Equity Finance Partners Full time

    Group Financial Controller£90-120k + bonus + bensHybrid/Remote – South/Midlands/London Our client is a well-funded, PE backed buy and build consolidator of high-quality businesses, with ambitions to grow to £100m+ T/o. Plans are progressing swiftly, with the first acquisition completed and several key acquisitions in exclusivity. There is an experienced...

  • Group Financial Controller

    4 weeks ago

    England,, UK, United Kingdom Equity Finance Partners Full time

    £90-120k + bonus + bensHybrid/Remote – South/Midlands/London Our client is a well-funded, PE backed buy and build consolidator of high-quality businesses, with ambitions to grow to £100m+ T/o. Plans are progressing swiftly, with the first acquisition completed and several key acquisitions in exclusivity. There is an experienced leadership team with a...

  • Senior Group Financial Accountant

    2 weeks ago

    England, London, London, UK, United Kingdom Handle Recruitment Limited Full time

    Group Financial Accountant - ASAP Start - Live EntertainmentAre you a Senior Group Financial Accountant looking for your next challenge? Are you immediately available to bring your expertise to my clients' team? This is a perfect opportunity to join them on an interim basis initially with the possibility of this becoming a permanent position. Who are...

  • Data Governance

    1 week ago

    England,, UK, United Kingdom Nationwide Building Society Part time

    This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity.As a Data Governance Consultant, you’ll be the person who ensures the data we use...

  • Quality & Compliance Officer

    1 month ago

    England,, UK, United Kingdom Node4 Ltd Full time

    Become a change maker and join Node4.Node4 have a committed, talented, and diverse workforce that is growing all the time, but as we expand through our own growth and acquisitions, we never lose sight of the most important part of our business - our people. We want you to grow, learn, and evolve alongside us.So, whether you're just starting out in your...

  • Routing Consultant

    3 weeks ago

    England,, UK, United Kingdom DataCareers Full time

    Role: Routing Consultant (Specialist Haulage)Location: Hybrid (WFH + frequent UK travel)Salary: £50 - 55K + Employee Benefits Key Skills: Transport and Logistics routing specialist, strong Customer facing skills, project costs/ pricing experience, HSQE regulations, strong commercial awareness, CAD User, Engineering Degree/qualification. Why Apply: This role...

  • Financial Accounting Manager

    4 days ago

    England, London, London, UK, United Kingdom Fusion Group Full time

    I am recruiting the Financial Accounting Manager for a rapidly expanding international professional services firm based in Central London. Global revenue currently stands at c£350m and is growing; their revenue has increased by 35-40% over the past few years, this has been mainly through acquisition.With more expansion on the horizon, the remit of this role...

  • Senior Financial Accountant

    2 months ago

    England, London, London, UK, United Kingdom Hays Accountancy and Finance Full time

    Your New CompanyI am working with a rapidly growing food & beverage company located in London. They are hiring for the role of Financial Accountant and seeking someone who is ACA qualified with previous experience as a financial accountant or in a similar role. This company is one of the leaders of the food & beverage industry and are experiencing rapid...

  • Financial Controller

    2 months ago

    England, London, London, UK, United Kingdom Hays Accountancy and Finance Part time

    Your new company A high-end Interior Design and Architecture studio based in Central London is currently hiring a Financial Controller to join their small but successful firm in a key role for the business. With international projects, the studio has a longstanding reputation for delivering exceptional client projects.Your new role You will be leading the...

  • Claims Operational Data Improvement Manager

    1 month ago

    England,, UK, United Kingdom Acorn Insurance and Financial Services Limited Full time

    We are looking for a Claims Operational Data Improvement Manager to join the First Party Claims leadership team to drive forward our strategy of delivering great customer and business outcomes. This role is pivotal in analysing performance data, identifying strategic opportunities and managing the implementation of initiatives to enhance the performance of...

  • Cyber Claims Adjuster

    2 months ago

    England,, UK, United Kingdom Stride Resource Management Full time

    Are you a technical expert with a proven track record in handling a portfolio of Cyber claims? We are seeking a skilled professional who can demonstrate technical excellence in the investigation and management of cradle-to-grave and delegated authority instructions.In this role, you will manage a diverse portfolio of Cyber claims, ensuring meticulous...

Financial Investigation Officer

4 months ago

England, UK, United Kingdom Summer-Browning Associates Ltd Full time

We are looking for a Financial Investigation Officer to work within the Public sector.


Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow


About the role: Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation.


Essential Skills: The ideal candidates will hold Active SC clearance and have a proven investigations background, with the following skills/ experience:

  • Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
  • Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
  • Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
  • Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.