Latest Jobs Near MeCompany: Alexander Barnes
Location: London
Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets.These roles...
Posted: 18 days ago
Company: Warner Scott Recruitment
Location: London
Our client is seeking a Manager to lead complex cases within their Disputes & Investigations practice. This senior role sits at the centre of litigation, arbitration, and regulatory work. You will direct high-stakes investigations...
Posted: 18 days ago
Company: Danos Group
Location: London
Currently recruiting on behalf of a Global Investment Bank, who are looking to build out their compliance investigations team. They are looking for a qualified lawyer, who has experience in litigation and investigations and will focus on market co...
Posted: 17 days ago
Company: AVEVA
Location: London
Job Title: Investigations ManagerLocation: London Cannon Street or Cambridge (Hybrid)Employment Type: Full-TimeThe job We are searching for...
Posted: 16 days ago
Company: Audit & Risk Recruitment
Location: London
Audit & Risk Recruitment are delighted to be partnering with a global organisation to hire an Investigations Manager who will focus on employee relations–led cases across a diverse and evolving business. This is a hands-on role...
Posted: 12 days ago
Company: Ignite Talent Group
Location:
Financial Fraud ResponseManchesterSalary: £30,000 basic + uncapped bonus This firm specialises in supporting individuals affected by financial scams, fr...
Posted: 11 days ago
Company: Arbuthnot Yon
Location: London
We are working with one of the largest financial services organisations across Asia, which has a strong and growing presence throughout Europe. The EMEA Regulatory Legal team is now looking for a lawyer,...
Posted: 7 days ago
Company: Hydrogen Group
Location: London
We are currently working on a rare opportunity to join a global law firm seeking a fantastic lawyer to join its market leading litigation and investigations practice in London.The ideal candidate's experience will be weighted on...
Posted: 5 days ago
Company: JMC Legal Recruitment
Location: London
Regulatory Compliance & Investigations Senior Solicitor | 4+ PQE | Top 30 International FirmA strong platform for an ambitious solicitor with commercial economic crime and regulatory experience to join a...
Posted: 3 days ago
Company: HMRC
Location: Leeds
Cybercrime Investigator - LeedsAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts h...
Posted: 15 days ago
Company: HMRC
Location: Dover
Criminal Investigator Officer - DoverAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move st...
Posted: 15 days ago
Company: HMRC
Location: Leeds
Financial Investigator - Economic Crime Operations - LeedsAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? You...
Posted: 7 days ago
Company: Capital One UK
Location: Nottingham
Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud InvestigatorSalary of £28,000About this roleOur Fraud team...
Posted: 13 days ago
Company: Northumbria Police
Location: Sunderland
Northumbria Police in Sunderland is seeking a Financial Intelligence Officer to tackle Serious and Organised Crime. The successful candidate will work with financial intelligence systems like Moneyweb and Altia FIT to develop actionable intelligence....
Posted: Today
Company: Rhondda Cynon Taf County Borough Council
Location: Wales
Rhondda Cynon Taf County Borough Council is looking for an Intelligence Officer to join their Trading Standards Team. This permanent full-time role offers opportunities to work flexibly and will involve developing intelligence packages to support var...
Posted: Today
Company: Northumbria Police
Location: Sunderland
Northumbria Police is looking for a Financial Intelligence Officer in Sunderland. In this fixed-term role within the North East Regional Organised Crime Unit, you'll harness financial intelligence to disrupt serious and organised crime. Your responsi...
Posted: Today
Company: West Midlands Police
Location: West Midlands
West Midlands Police is seeking a Suspicious Activity Reports Intelligence Officer in West Midlands. This role involves leading initiatives to maximize financial intelligence utilization for investigations, requiring strong analytical and project man...
Posted: Today
Company: Northumbria Police
Location: Sunderland
Northumbria Police is seeking a Financial Intelligence Officer in Sunderland on a fixed-term contract until March 2029. In this role, you will support investigations into serious crime through detailed financial research and intelligence analysis. Yo...
Posted: Today
Company: Police Service of Northern Ireland
Location: Belfast
Financial InvestigatorHours of Work: Full-TimeLocation:Greater BelfastClosing Date/Time:pmReference Number:HRFI1326J...
Posted: 1 day ago