8 Financial Crime Investigator Jobs

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Fraud Investigator

Job Title: Fraud Investigator Location: London Hybrid 3 days office based, 2 days WFH Salary: 32,000 to 37,000 Hours: Monday to Friday 9 am to 5 pm Benefits: 25 days holiday public holidays Additional day off for your birthday Charity/voluntary days ...

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Expressions of Interest - Investigators & Intelligence

3 April by Investigo

Expressions of Interest Investigation and Intelligence Professionals Investigo Government Solutions (IGS) have a number of projects developing across the UK and internationally. We work with government agencies across law enforcement which includes p...

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Disclosure Officer

Red Snapper Recruitment are recruiting for a Disclosure Officer paying 52,610 - 60,267 for the Economic and Financial Crime Bureau (EFCB) on one of the Channel Islands. The role is permanent and will require you to be based fully on-island with reloc...

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Senior Fraud Analyst

SENIOR FRAUD ANALYST 68,000 SALARY LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE) A leading consultancy is looking for a strong analytical individual to join its growing forensics team, working on various projects with top clients in the financia...

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Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...

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Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...

Job hidden.

Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...

Job hidden.

Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...

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