11 Financial Investigator Jobs in Birmingham
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Mentor / Senior Financial Investigator Sheffield, England, United Kingdom Experience analyzing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders. Security Clearance: Candidates must either hold... 9 days ago
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Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) London, England, United Kingdom Hey there! We're Monzo, the bank that's making money work for everyone. We're all about waving goodbye to old-school banking and creating magical moments for our customers. We're expanding in the EU and... 3 days ago
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Accredited Financial Investigator Surrey and Sussex Police - London EC1A, City of London, London An opportunity has arisen in the Surrey and Sussex Police Specialist Crime Command, Economic Crime Unit as a Financial Investigator. Act as a point of reference for Divisional and Force-wide Officers regarding... 40.00-60.00 hour 19 days ago
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Content Protection Intelligence Analyst IFPI - London EC1A, City of London, London IFPI’s Global Content Protection and Enforcement (CPE) department delivers 24/7 monitoring and reporting of online infringements, provides technical analysis and investigations and in connection with services... 80.00-100.00 day Yesterday
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FOS Expert New Cardiff, London or Remote (UK) cardiff, wales, United Kingdom Have you written FOS case files? Do you enjoy investigating complex cases? Do you consider yourself an experienced complaint handler? This role is open to candidates who are experienced Financial Ombudsman... 3 days ago
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Financial Crime Investigator - Analyst JPMorgan Chase & Co. - London, United Kingdom Job Summary Working closely with our Operations, Controls, Payments and Compliance teams, you will perform, monitor, review and enhance the processes and controls in place to manage financial crime risk... Competitive 25 days ago
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AML / SAR Investigator BNY Mellon Capital Markets, LLC - Manchester M2, Greater Manchester, North West To be successful in this role, we’re seeking an experienced Investigator in Correspondent Banking, Wire Transfer, Transactional Monitoring, and Anti-Money Laundering with a proven track record of managing... 60.00-80.00 hour 6 days ago
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AML Financial Crime Investigator Kroo Bank Ltd - London We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative... More than 30 days ago
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Financial Crime Team Leader - Remote Capital on Tap - Cardiff, United Kingdom Shifts You'll be leading a team of Financial Crime Officers/Investigators who work 2pm-10:30pm Monday Friday. • Responsible for leading a team of 8 FinCrime Officers remotely • Develop team members through... Competitive 18 days ago
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Temporary Fraud Analyst | £230 per day TN United Kingdom - London EC1A, City of London, London Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with leading businesses across London and the UK. We provide high-quality... 80.00-100.00 day 18 days ago
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