Average salary: £49,375 /yearly
More stats£35.98k - £38.01k per annum
...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...
Suggested
Full time
Traineeship
£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
3 days ago
...diverse group of consultants, industry experts and academics.At CRA you will join leading minds who use economic, financial, technical, and business analysis to investigate and solve complex problems for an impressive roster of clients. CRA offers a collaborative environment, with...
Suggested
Work at office
Remote job
Work from home
Holiday work
3 days week
Charles River Associates
London
1 day 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
£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
3 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...
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
1 day ago
£38.01k - £40.95k per annum
Post: Police Staff Accredited Financial Investigator
Salary: PO 1 - £38,007 - £40,950
Hours: 37 hours per week
Contract Type: 2 Year Fixed Term Contract
Location: Middlesbrough
Applications are invited for the post of Police Staff Accredited Financial Investigator...
Suggested
Full time
Contract work
Fixed term contract
...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
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
a month 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
more than 2 months ago
£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
£46k - £67k 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
£27k - £38k per annumEstimated
...House (95002), United Kingdom, Nottingham, NottinghamshireFraud Investigator About this role
Our Fraud team protects the business from... ...other information available through this site.
Capital One Financial is made up of several different entities. Please note that any...
Suggested
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
Capital One (Europe) plc
Nottingham
2 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...
Suggested
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Night shift
£28k - £40k per annumEstimated
...Sanctuary are currently seeking a Scambusters Investigator (Financial Investigator) to work within Nottinghamshire Council. This is a full time position of 37 hours, and we are paying £21.14 per hour for this role.
The role:
Manage, direct, plan and lead financial investigations...
Suggested
Hourly pay
Full time
Sanctuary Personnel Ltd
South Yorkshire
4 days ago
£32k - £45k per annumEstimated
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....
Full time
Contract work
For contractors
Local area
Hybrid work
2 days week
3 days week
£33.8k per annum
...Job Details
LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis.
You will handle a caseload of fitness to practise investigations. Your day-to-day...
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
£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
£27.22k - £28.61k per annum
Job descriptionPosition: Investigator
Company: Office of Public Guardian (OPG), Supervision and Investigation Services (SIS)
Location:... ...Specification
Essential Skills:
~Ability to interpret and comprehend financial evidence to make informed decisions. (Lead criteria)
~Ability...
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
£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
