Financial investigator jobs

81,115 vacancies

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Investigation Officer

 ...Servoca Resourcing Solutions are in search of x2 Investigation Officers to work for a Government Department on a temporary contract basis...  ...priority investigation for the Immigration Enforcement, Criminal and Financial Investigation team. Role Overview: Our client is... 

Servoca Resourcing Solutions

Dover, Kent
19 days ago

Complaints Investigator

In the role, you’ll investigate complaints about financial products and services. Working in a targeted environment as part of a small team supported by an ombudsman manager, you’ll be accountable for investigating things thoroughly and getting to the heart of our customers’... 

REED Talent Solutions

London
13 days ago

PSD Investigators

£13 - £17 per hour

 ...Servoca Resourcing Solutions are in search of x2 Professional Standards Investigators to work for a Hertfordshire Constabulary on a temporary contract basis. Role Overview: ~ To carry out the key generic responsibilities of an investigator, including investigating... 

Servoca Resourcing Solutions

Biggleswade, Bedfordshire
11 days ago

Investigation Officers

£15 - £16 per hour

 ...We are currently recruiting a high volume of Investigation Officers based in Manchester on a 6 month on going contract. Flexibility is available (we can discuss this on an individual basis). Contract: 6 months on going Working Hours: Part time and Full time available... 

Peel Recruitment and Solutions Ltd

Manchester
18 days ago

Associate, Business Intelligence and Investigations

Kroll, a division of Duff & Phelps and part of the Governance, Risk, Investigations and Disputes business unit, is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations... 

Duff and Phelps

London
2 days ago

Investigator PIP1

£12 - £14 per hour

 ...there. REED is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions We require an Investigator PIP1 to cover an existing workload within Lancashire Police, based out of Preston. This is an interim position initially for 3-... 

REED

Preston, Lancashire
7 days ago

Counter Fraud Investigator

£22k - £35k per annum

 ...Counter Fraud Investigator Location: Central Nottingham - Nottinghamshire Salary: £22,000 - £35,000 Full Time and Permanent Role Description The main purpose of this role is to review potentially fraudulent home claims, applying technical/analytical thinking... 

GerrardWhite

Nottingham
1 day ago

Intelligence & Investigations Analyst

£30k - £40k per annum

 ...consultancy firm located in Central London with offices in London, New York, Dubai, Hong Kong and Milan. The role is with a global investigations firm whose experienced professionals handle a broad range of issues including due diligence, anti-corruption & fraud... 

Warner Scott Recruitment Ltd

London
5 days ago

Financial Investigator

£17 per hour

 ...Adecco are proud to be recruiting on behalf of North Wales Police for an Accredited Financial Investigator to cover maternity leave. The role purpose is to conduct forfeiture and confiscation investigations in accordance with the Proceeds of Crime Act 2002 and will assess... 

Adecco

St Asaph, Denbighshire
2 days ago

Crime Scene Investigator

£15 per hour

 ...Adecco Chester are currently recruiting on behalf of North Wales Police for a qualified Crime Scene Investigator starting asap for 6 months. Please note: The position could be based in either Llay, St Asaph or Llandygai. Role Accountabilities: Preservation of... 

Adecco

St Asaph, Denbighshire
1 day ago

Financial Crime Investigator

 ...Financial Crime Investigator 12 month Fixed Term Contract Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… The role of a Financial Crime Investigator is really important to us. Our Financial Crime... 

The Curve Group

Reading, Berkshire
3 days ago

Investigator

 ...: 2021-04-28 Location: London Position Overview Job Title: Investigator Location: London Corporate Title: Assistant Vice President You will be joining the Anti-Financial Crime (AFC) Investigations’ United Kingdom & Ireland team, the team’s mandate... 

Deutsche Bank AG

London
4 days ago

Investigator

£14 per hour

 ...Role: Investigator. Pay Rate:£14.38 PAYE Contract:12 months Location: Frodsham We are currently recruiting Investigators for a local authority based in Frodsham on a 12 month contract. The main issue we have currently is the outbreak hub report potential... 

Peel Recruitment and Solutions Ltd

Frodsham, Cheshire
19 days ago

Fraud Investigator, Financial Crime Team, Quality, Risk and Security- 12 month FTC

 ...advantage of new opportunities. The Firm’s Fraud Team sits in the Financial Crime Team within Quality, Risk and Security and advises the...  ...us. Your role Members of the Fraud Team conduct fraud investigations into all incidents of employee and third party fraud. You will... 

Deloitte

Milton Keynes, Buckinghamshire
19 days ago

Investigator

£30.21k per annum

 ...The Job: The primary aim of an investigator is to help consumers and legal service providers resolve complaints. This can be through negotiation and agreement or an investigation. Our Investigators have diverse employment histories and experience and we really value... 

Legal Ombudsman

Birmingham
1 day ago

Fraud & Investigations Analyst

 ...Fraud and Investigations Analyst Edinburgh Would you like the chance to be a part of an exciting global technology company that offers the opportunity to work alongside talented, passionate people in a rapidly growing organisation? If so, we are seeking a Fraud... 

Search Consultancy

Edinburgh
2 days ago

Investigator

£28.9k per annum

 ...Adecco are currently recruiting for a number of Investigator roles working for Financial Ombudsman Service which are due to begin in July & August 2021. The Financial Ombudsman are an independent, not-for-profit organisation set-up by parliament to resolve any financial... 

Adecco

London
26 days ago

Fraud Investigator

£25k - £30k per annum

 ...Fraud Investigator Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation? This is what you’ll be doing You will be working within the financial crime department... 

Yolk Recruitment Ltd

Cardiff
2 days ago

Investigators

£15 - £19 per hour

 ...We are currently recruiting Investigators based in Newby Wiske, North Yorkshire. This is Maternity leave cover until Jan 2022. The post holder is required to participate in an on call system to provide 24 hour cover MV level clearance Requirement to work in different... 

Peel Recruitment and Solutions Ltd

Northallerton, North Yorkshire
13 days ago

Investigating Officer

Badenoch + Clark are looking to recruit a Independent Investigating Officer to work on a Part Time Basis, to conduct disciplinary and grievance investigations by following the councils Managing and Conducting Investigation guidance. IO's will be required to: *Contact all... 

Badenoch & Clark

West Midlands (region)
3 days ago