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23 Financial Investigator Jobs

Financial Crime Investigator Pontoon - London, United Kingdom If you feel you have the skills and experience and want to hear more about this role 'apply now' to declare your interest in this opportunity with our client. Your application will be observed by our dedicated... £350 - £425/day 12 days ago
Financial Investigator Manager Surrey and Sussex Police - London EC1A, City of London, London From your first day with us you will be part of a policing family making a real difference. It is our mission to identify and protect vulnerable people, prevent and respond to harm and keep people safe... 100.00-125.00 day 4 days ago
Mentor to Financial Investigators – 12475 COMXPS Ltd Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders. Salary: £To be confirmed on application (our... 60.00-80.00 hour 3 days ago
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 2 days ago
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Financial Crime Investigator - Digital Assets (Crypto) Treliant - London, United Kingdom Qualifications Strong education background - Degree 8+ years of experience in Financial Crime; either directly within an FIU of a bank/financial institution, crypto-firm, or third-party providing consulting... Depending on Experience 10 days ago
CLTF Financial Investigator (12 Month FTC/Secondment) West Midlands Police - Birmingham B1, West Midlands, West Midlands Prepare detailed reports, briefing documents, and negotiations, and give evidence on oath in court regarding findings as a Financial Investigator. West Midlands Police is a Disability Confident Leader... 60.00-80.00 hour 7 days ago
Financial Crime Investigator Binance - London EC1A, City of London, London Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus... 80.00-100.00 day 5 days ago
Financial Investigator - Staines, Guildford, Woking Sussex Police - Staines, Guildford, Woking To act as a point of reference for Divisional and Force-wide Officers in relation to financial investigation, assisting with referrals of specified cases to the Economic Crime Unit (ECU) and making enquiries... £39,813 - £43,920 12 days ago
Financial Investigator Mentor Triumph Consultants Ltd - Manchester M2, Greater Manchester, North West The role requires experience in drafting summaries and statements for both criminal and civil proceedings, as well as attending court to give evidence. Candidates must also have the ability to analyse... 60.00-80.00 hour 13 days ago
Financial Crimes Investigator Stripe - Ireland, Scotland, United Kingdom The Financial Crimes & Supportability Investigations Management team is responsible for providing second line of defense (2LoD) financial crime risk oversight and coordination over casework, the management... 25 days ago

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