Search Results: 120,198 vacancies

£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... 
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Police Life

United Kingdom
5 days ago
£53k - £73k 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... 
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zeroG - AI in Aviation

London
1 day ago
£58k - £80k 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... 
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zeroG - AI in Aviation

London
5 days ago
 ...front office departments to mitigate Financial Crime risk associated with regards to current customers and...  .... · Provide support to, and conduct own investigations, including research in relation to internal staff investigations, money laundering, fraud, bribery... 
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Michael Page (UK)

City of London, Greater London
5 days ago
£31k - £42k per annumEstimated
 ...Job Description: Job Title: Global Financial Crimes Investigator Corporate Title: Up to Vice President Location: Chester Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... 
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Bank of America

Chester, Cheshire
1 day ago
 ...out Customer due diligence (CDD) checks e.g Peps and Sanctions Investigate transaction monitoring alerts for suspicious activity...  ...closures Provisioning recommendations & decisions for financial crime-related requests raised by other teams within the business Adhering... 
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Chip

London
19 days ago
 ...law firm has an award winning corporate crime team and is looking to recruit a mid-level...  ...the team in London. Corporate crime and investigations is a major growth area for the firm and...  ...role will offer a mix of complex and international work.  The team advise on internal and... 
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Gardner Halliday

Central London
11 days ago
£35k - £47k per annumEstimated
 ...About Our Client My client is a fintech company based in London. They are currently looking to hire a Financial Crime Investigations Analyst to join the team on a temporary basis. Sector: Financial Services Job Description Financial Crime Investigations Analyst... 
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Page Personnel Sales

London
4 days ago

£77.99k - £103.99k per annum

 ...Undertake second line of defence investigation work with core responsibilities in relation to the...  ...prevention and detection of financial crime. AVP Financial Crime Investigations Responding...  ..., including research in relation to internal staff investigations, money laundering,... 
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Michael Page

City of London, Greater London
23 days ago

£60k - £70k per annum

 ...industry, operating on a global scale. Based in their City of London office. Job Description Conduct thorough 2LOD investigations into financial crime. Into the prevention of money laundering, fraud, corruption and bribery. Collaborate with other departments to... 
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Michael Page (UK)

City of London, Greater London
2 days ago

£25k - £26k per annum

 ...highly regarded law firm who are looking to add a White Collar Crime & Investigations Associate to their experienced Dispute Resolution team....  ...equivalent. The client is an independent law firm with an international presence. Based in the heart of the City the firm is known... 
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Michael Page

London
15 days ago
£39k - £53k per annumEstimated
 ...Financial Crime Operations (FCO) Investigations Manager Deutsche Bank Birmingham, United Kingdom Posted 4 days ago Hybrid Permanent Competitive...  ...(beneficial) Relevant Industry qualification such as International Compliance Association (ICA) Diploma, Association of Certified... 
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Deutsche Bank

Birmingham
11 hours ago

£43.86k - £50.08k per annum

 ...grow your career. Our Structure Our Investigation & Enforcement Services Directorate (IES)...  ...and our Legal Services Directorate internally and other Law Enforcement partners to ensure...  ...new offences created by the Economic Crime and Corporate Transparency Act 2023, as... 
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Government Recruitment Service

Stratford, Greater London
2 days ago
 ...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... 
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Bank ABC

London
17 days ago

£31.43k per annum

 ...the equipment required for your role. Do you want to be at the heart of the biggest investigations the Environment Agency has ever led? We’re establishing a team of Environmental Crime Investigators to support a major investigation looking into potential breaches of permit... 
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Environment Agency

East Midlands
22 days ago
£49k - £66k per annumEstimated
 ...Position Overview Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice...  ...(beneficial) Relevant Industry qualification such as International Compliance Association (ICA) Diploma, Association of Certified... 
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Birmingham
16 days ago

£180k - £260k per annum

 ...Details This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong. Our...  ...law school, as well as at least two years of experience in internal and government investigations, FCPA, white-collar crime,... 
Permanent employment
Fixed term contract

Jameson Legal

Hong Kong
6 days ago
£35k - £48k per annumEstimated
 ...companies identify, enroll, and execute clinical trials efficiently. Who are you? We are seeking an experienced Principal Investigator (PI) with an internal or family medicine background to conduct and oversee studies. This role would be the primary PI for Tilda’s Birmingham,... 
Part time
Immediate start

Tilda Research Inc.

Birmingham
5 days ago
£25k - £34k per annumEstimated
 ...We have an exciting opportunity to join Sussex Police as a Crime Investigator. Successful applicants will support Operation Bramber. This is an investigation into potential offences of Manslaughter by Gross Negligence and Corporate Manslaughter by Gross Negligence at a large... 
Permanent employment
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Working Monday to Friday

Adecco UK LTD

Worthing, West Sussex
3 days ago

£49.08k - £52.12k per annum

 ...The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals...  ...by undertaking complex audits, major reviews and special investigations. Applicants interested in applying for this Internal Auditor... 
Permanent employment
Night shift

Royal Borough of Greenwich

United Kingdom
15 days ago