Average salary: £52,293 /yearly
More stats£30.63k per annum
The National Crime Agency are currently recruiting for Experienced Investigators and we have a number of vacancies within the following business areas:
Child Exploitation and Online Protection (CEOP)
National Cyber Crime Unit (NCCU)
Investigations Command
Project...
Suggested
£62k - £84k per annumEstimated
...learning and AI to make machines do the heavy lifting
About the role
(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks and...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£62k - £84k per annumEstimated
...house , using new data sources, machine learning and AI to make machines do the heavy lifting
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks and...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
...guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Contract work
Flexible hours
£30k - £41k per annumEstimated
...winning financial journalists, highly engaged community of investors, and daily newsletters and insights.
Reporting to the Financial Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks within the...
Suggested
Fixed term contract
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.... ...consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within...
Suggested
Permanent employment
Flexible hours
£49k - £65k per annumEstimated
...Join us as a Financial Crime Investigations Manager at NatWest Boxed
Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars
You’ll support the reporting of information...
Suggested
NatWest Group
United Kingdom
5 days ago
£24k - £31k per annumEstimated
...the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out financial investigations that...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
£65k - £87k per annumEstimated
...Job Details
Partner White Collar Crime & Investigations
London
SALARY to £1 Million
Step into an exciting role with a top-tier global law firm. They're keen on expanding their leading litigation practice and are searching for an accomplished White-Collar Crime and...
Suggested
...Job Description:
Job Title Financial Crime Operations Investigator
Location Birmingham
Corporate Title Senior Analyst/Associate
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (...
Suggested
Full time
Part time
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
15 days ago
£31.91k - £34.15k per annum
...people understand, value and care for them.
Historic England have a fantastic opportunity for you to join us as our Aerial Survey Investigator.
This post is part of a national team of aerial archaeology specialists delivering high quality research for Historic England....
Suggested
Full time
Part time
For contractors
Remote job
Work from home
Hybrid work
Holiday work
Flexible hours
...Job Title: Financial Crime Advisory SME Investigations
Location: London U.K.
Department: Financial Crime
Employment Type: 6 months Fixed Term Contract
Work Pattern: FullTime
Overview:
Take an active role in the management of the Financial Crime Compliance...
Suggested
Full time
Fixed term contract
Work at office
Local area
£58k - £79k per annumEstimated
...The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Suggested
Full time
£41k - £53k per annumEstimated
...What the Hiring Manager Says
This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
15 days ago
£77.99k - £103.99k per annum
...guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Flexible hours
£25k - £26k per annum
...The role will involve acting for both individuals and corporate clients in investigations and in white collar and general criminal defence proceedings. You will have the opportunity to advise on investigations involving the SFO, FCA, NCA, HMRC, HSE and the CPS, amongst others...
£80k - £90k per annum
...Job Details
Corporate Crime & Investigations Lawyer 4 + PQE
Bristol
This top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' experience...
£47.26k per annum
...Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) Reference: Police Life Date Posted: 30 Jan 2023 Salary: up to £47,256 per annum. Relocation...
Permanent employment
Full time
Relocation package
Local area
£35k - £45k per annum
Digital Forensic Investigator | Manchester | £35,000-£45,000
Are you a Digital Forensic professional with a passion for analysing and examining... ...forensics
~ Have good knowledge and understanding computer crime and electronic evidence including an understanding of ISO 17025...
Immediate start
£37k - £50k per annumEstimated
Are you an experienced Digital Forensic Investigator seeking a new challenge? I am currently hiring for a leading Cyber Security company based... ...Familiarity with forensic software such as EnCase, FTK, and X-Ways.
~ Strong understanding of computer crime laws and ISO 17025.
~
£37k - £49k per annumEstimated
...America
Balfour Beatty Investments - North America
Senior Investigator of Ethics & Compliance Investigations
Balfour Beatty... ...house, law enforcement with familiarity investigating financial crimes, or forensic accounting firm
Incumbents will be evaluated in...
Permanent employment
Contract work
Temporary work
Worldwide
Holiday work
Flexible hours
£61k - £82k per annumEstimated
...Practice Group / Department:
Commercial Litigation and Investigations - London Job Description
We're Norton Rose Fulbright - a global... ...have 3-6 PQE experience in corporate investigations and financial crime gained from a leading law firm.
You will have experience of...
Work at office
Remote job
Worldwide
Hybrid work
Holiday work
Flexible hours
£35k - £48k per annumEstimated
...Balfour Beatty Investments - North America
Ethics and Compliance Investigator
Balfour Beatty Investments - North America
Ethics and... ..., law enforcement with familiarity investigating financial crimes, or forensic accounting firm
Incumbents will be evaluated in...
Permanent employment
Contract work
Temporary work
Worldwide
Holiday work
Flexible hours
£62k - £83k per annumEstimated
...simplicity of a beautiful solution.
About the role Financial Crime teams are at the forefront of Revolut's efforts to keep... ...data to do this. We're looking for a Corporate Financial Crime Investigations Manager with solid FinCrime experience Someone who'll support our...
Full time
Local area
Remote job
Revolut
London
a month ago
£29k - £39k per annumEstimated
...for security cleared professionals.
We require a SO15 Civilian Investigator to cover an existing workload within Metropolitan Police , team... ...Powers Act.
Must have experience investigating volume crime in an English/Welsh police service within the last five years....
Hourly pay
Weekly pay
Permanent employment
Contract work
Temporary work
Interim role
Local area
Remote job
Working Monday to Friday
£37.29k per annum
Police Staff Investigators - Metropolitan Police - 24 Month Fixed Term Contract - Full or Part Time Hours Available - £37,289 Per Annum Including... ...and video recorded evidence from victims and witnesses of crime, this
Work collaboratively with partner agencies, including...
Full time
Part time
Fixed term contract
Work at office
£48k per annum
...Job Description
Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team...
£27.25k - £28.75k per annum
...Fraud Investigator
Location: Skelmersdale/Hybrid - (2 days per week in the office)
Contract: Permanent
Salary: Up to £28,750 depending... ...:
Must have experience of investigating fraud or financial crime in a previous role
Strong investigation/problem solving...
Permanent employment
Full time
Contract work
Work at office
Local area
Work from home
Hybrid work
Holiday work
Flexible hours
Weekend work
2 days week
Working Monday to Friday
£37.29k per annum
...Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including... ...and video recorded evidence from victims and witnesses of crime, this
will involve gathering relevant information by interviewing...
Full time
Part time
Fixed term contract
Work at office
£56k - £76k per annumEstimated
...recruit a mid-to-senior level associate into its White Collar / Investigations team.
The London team advises predominantly large corporates... ...corporate investigations, bribery and other elements of white collar crime or contentious financial services.
Applications are sought...