Jobs: financial investigator

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: DOVER** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

**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...

Job Description We are hiring for Investigation / Financial Investigation Officer Location: Liverpool • Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. • Experience in financial...

**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...

Payment Investigations SpecialistCanary WharfContract200 per daycer Financial are working alongside a bank who are based in Canary Wharf. They are seeking a payments Investigations Specialist to work with them on a contract.The Responsibilities of a Payment Investigations Specialist Will Include: Proactively engages with both internal and external customers...

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...

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...

**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...

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...

We are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial...

Use your investigative skills to help fight Economic Crime Both our Fraud Team and the Proactive Economic Crime Team are looking for Accredited Financial Investigators, on Full-time permanent basis, to be part of a multi-agency team responsible for supporting the East Midlands Regional Organised Crime Unit Through building on intelligence and evidence...

Role: Financial Investigation Support Officer Contract Length: 264 days Location: Croydon – office based must be in office 5 days a week IR35: inside Minimum Requirement: 1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. 2. To assist in building investigative capacity so every...

Role: Financial Investigation Support OfficerContract Length: 264 daysLocation: Croydon – office based must be in office 5 days a weekIR35: insideMinimum Requirement:1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process.2. To assist in building investigative capacity so every Criminal...

Role: Financial Investigation Support Officer Contract Length: 264 days Location: Croydon – office based must be in office 5 days a week IR35: inside Minimum Requirement: 1. To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. 2. To assist in building investigative capacity so every...