Average salary: £49,375 /yearly
More stats ...We are looking for a Financial Investigation Officer to work within the Public sector.
Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow
About the role : Support and mentor newly recruited trainee FIs, and more established...
Suggested
Contract work
...authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.... ...Probation)
The role
A financial crime analyst, who investigates and analyses financial crimes, such as money laundering, fraud,...
Suggested
Work at office
Work from home
Employment trial period
Hybrid work
Holiday work
£44k - £60k per annumEstimated
...We are seeking to INDUSTRIAL INCIDENT INVESTIGATOR join our client’s Loss Prevention organization (LP), which is the corporate safety organization, who provide both day-to-day in-field occupational and process safety support to operations, as well as centralized technical support...
Suggested
For contractors
Long term contract
Affinity Global Resources Ltd
London
2 days ago
£70k - £85k per annum
...Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
£40k - £54k per annumEstimated
Salary: £294.37 per day (Inside IR35) Location: Croydon – office based must be in office 5 days a week
Suggested
Work at office
£48k - £69k per annumEstimated
...Management Accounts:
Conduct thorough reviews of regional P&Ls investigating variances to budget.
Take ownership of the monthly... ...well as tax and FP&A managers.
Fulfil ad hoc requests for financial information from The Board and Head of Tax.
Assist the GFD,...
Suggested
Immediate start
Worldwide
Spencer Ogden
London
1 day ago
...Principal - Financial Investigations and Forensic Accounting
London, England
About Charles River Associates
For over 50 years, Charles River Associates has been one of the world’s premier consulting firms. We offer employees a place to collaborate with and learn from...
Suggested
Long term contract
Work at office
Remote job
Work from home
Holiday work
3 days week
Visa sponsorship
Charles River Associates
London
14 hours 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...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
zeroG - AI in Aviation
London
14 hours ago
...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 (...
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Full time
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
a month ago
£31k - £42k per annumEstimated
...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...
Suggested
Hourly pay
Contract work
Work at office
Local area
Triumph Consultants Ltd
London
3 days ago
£40k - £45k per annum
...This company is a well-established entity in the financial services industry, focusing on wealth management. Specializing in bespoke... ...Newcastle office.
Description
Conduct thorough financial investigations as part of the risk and compliance team.
Perform detailed...
Suggested
Full time
Work at office
Hybrid work
Michael Page
Newcastle upon Tyne
a month ago
£77.99k - £103.99k per annum
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and... ...hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff investigations...
Suggested
£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
a month 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...
Suggested
Full time
Fixed term contract
Work at office
Local area
This contract with our central government client is for a Investigation Officer for 12 months. The role is located in Liverpool and is hybrid... ...Contractors will support and mentor newly recruited trainee financial investigators as they progress through the FI pathway....
Suggested
Full time
Contract work
For contractors
Local area
Hybrid work
2 days week
3 days week
£34.89k - £39.9k per annum
Fraud Investigator Location Cambourne : Fraud Investigator Forward-looking, innovative, resilient. South Cambridgeshire is a fast growing... ...responsible for delivering a demanding programme of works as part of the Financial Services Service Plan in addition to providing support to all...
Full time
Local area
Flexible hours
£37k - £53k per annumEstimated
...Restructuring Ambition are currently recruiting for an Insolvency Investigator for a specialist firm in their London office. The firm have... .... As well as assisting companies and individuals navigate financial difficulties, they regularly act for government and commercial...
Full time
Work at office
Remote job
Flexible hours
Ambition
London
3 days ago
£23k - £33k per annumEstimated
...Part Time, Part Time/Job Share, Flexible Working
Role Type Investigation, Operational Delivery
Position: Investigator
Company... ...Person Specification
Ability to interpret and comprehend financial evidence to make informed decisions. (Lead criteria)...
Permanent employment
Full time
Contract work
Temporary work
Part time
Long term contract
Job sharing
Work at office
Local area
Immediate start
Remote job
Work from home
Home office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
Ministry of Justice
Birmingham
3 days ago
£32.6k - £37.73k per annum
Investigator Location Birmingham : Details Reference number
356126 Salary
£32,600 - £37,731 Salary of £32,600 plus London Weighting Allowance of £4731, if based in Canary Wharf or Croydon A Civil Service Pension with an average employer contribution of 27% Job grade...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Night shift
£13.97 per hour
...to jump on board!
Your purpose as a Quality Inspector is to investigate why a product has been returned by looking at the product... ...with you!
Access to employee assistance programmes including financial advice and counselling services Full training provided Free on-...
Hourly pay
Permanent employment
Full time
Temporary work
Shift work
Day shift
