Jobs: financial investigations

**Financial Investigator - **Inside IR35** **Contract Term: 6 months (with possible extension)** **Contracting Authority: National Crime Agency - Organised Crime Partnership** **Location: Office based (Spring Gardens, London)** **Job Purpose** The Organised Crime Partnership (OCP) conduct a range of covert proactive investigations against Organised...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

**Financial Investigator - Inside IR35** **Contract Term: 6 months (with possible extension)** **Contracting Authority: National Crime Agency - Organised Crime Partnership** **Location: Office based (Spring Gardens, London)** **Job Purpose** The Organised Crime Partnership (OCP) conduct a range of covert proactive investigations against Organised Crime...

**Are you a Financial Investigator looking for a new challenge?** An exciting opportunity has arisen within the Financial Investigation Unit, within the newly formed Crime Directorate in Derbyshire Constabulary. We have vacancies for 3 Financial Investigators to join our team who really want to make a difference and provide financial investigative support...

Are you an accredited Financial Investigator looking for a new challenge? An exciting opportunity has arisen within the Financial Investigation Unit, within the newly formed Crime Directorate in Derbyshire Constabulary. We have vacancies for 5 Financial Investigators to join our team who really want to make a difference and provide financial investigative...

**Force*** South Wales Police **Role Type*** Police Staff **Business Area*** Specialist Crime **Department*** Force Intelligence Organised Crime Unit **Location*** Mid Glamorgan BCU **Grade*** SO12 **Salary*** £31,434.00 - £36,177.00 **Part/Full Time*** Full Time **Hours per Week*** 37 **Type of Contract*** Permanent **Level of Welsh...

Job description Are you looking for an exciting opportunity within law enforcement to tackle the growing demand in Economic Crime? Nottinghamshire Police are seeking accredited/part accredited/trainee financial investigators to work alongside Officers and Detectives within our Financial Investigation Unit and across the Force. You will be part of a team...

The Role The Risk and Compliance Oversight Division (R&CO) performs the second line of defence function in the FCA. R&CO helps the FCA identify, assess, and report risks that threaten the FCA's ability to deliver its statutory objectives. The Division is responsible for: - Defining and owning the FCA Risk Management Framework; - Providing ongoing...

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to prevent criminal funds being laundered through the Bank. **The role of Financial...

THIS VACANCY WILL BE ADVERTISED EXTERNALLY. Financial Investigators Regional Economic Crime Unit Wakefield 1x Full time post Market Factor supplement of £9,127 to those who qualify for the Advanced Financial Investigator role West Yorkshire Police is looking to appoint a Financial Investigator to work with the Regional Economic Crime Unit based at...

**Use your expertise in Financial Investigation to really make a difference** The East Midlands Special Operations Unit are looking for an Accredited Financial Investigator to join our Operational Intelligence team. As the **Financial Investigator** you will play a vital role in this team, planning financial investigations by gathering evidence and...

**Job information** Post No. POSN002555 - Accredited Financial Investigator The National Trading Standards (NTS) Regional Investigations Teams target criminals involved with doorstep crime, counterfeiting, consumer and business fraud and other related crime. Newport City Council are host authority to the NTS Regional Investigation Team (Wales) who are...

Market Abuse Investigations, Associates Market Conduct, Secondary Market Oversight (SMO) Reducing and preventing financial crime is a priority area for the FCA. We want to see clean, transparent and fair markets in securities, delivering assertive action on market abuse. SMO is part of Market Oversight and is responsible for investigating and prosecuting...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join RBS International as a Financial Crime Investigator - If you have an...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join RBS International as a Financial Crime Investigator - If you have an...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey. Join RBS International as a Financial Crime Investigator - If you have an investigative mind-set...

Role: Financial Investigation Support OfficerContract Length: 264 daysLocation: Croydon – office based must be in office 5 days a weekIR35: insideThe experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below.Minimum Requirement:1. To support and mentor newly recruited trainee financial...

Role: Financial Investigation Support Officer Job Ref: QAD 1730/1904Pay Rate: Competitive Market Rate Hours per week: 37 hours per week Contract Length: Anticipated 12 months Location: London - Office based A Financial Investigation Officer is required to support and mentor newly recruited trainee financial investigators successfully through their...

Senior Associate - Market Abuse Investigator, Market Conduct, Secondary Market Oversight (SMO) The FCA is responsible for investigating and prosecuting insider dealing and market manipulation. This role is in a team that assesses, reviews and investigates allegations of criminal and civil market abuse offences, with a focus on examining complex and high...

Contract Type 1 Permanent - Working Pattern 1 Full time - Working Hours 1 35 hours - Salary 1 £41,359.05 per annum - Location Options 1 Hybrid - home based and Birmingham - Function Type 1 Investigations - 1 **An opportunity has arisen for a Senior Financial Investigator to join the Interventions and Statutory Trust Team on both Permanent and 12 months...