Financial Investigator Jobs in UK

Service Manager Clinical Mobilisation & Digital Health ADHD Services55000 to 65000 Remote with occasional London office visit The OpportunityWe are representing a premier psychiatry led digital health provider during a period of significant strategic expansion. Delivering approximately 1000 priv...

In this role youll have the opportunity to make a real difference to the Royal Navy Training Design Service. As the Senior Training Designer youll support the business to deliver learning that is blended active and provides customer delight. Skills and Experience RequirementsDemonstrate previous exp...

Raytheon UKs Courseware and Media Development Capability (CMDC) is looking for Instructional Designers to support training development of our training materials. Skills and Experience RequirementsDesign develop and implement training solutions within Articulate Storyline that enhance learner engagem...

Finance AdministratorLocation: Bourne End (Hybrid Working)Type: Permanent Full-Time Monday to Friday (37 hours per week)Are you an organised detail-oriented professional with a passion for finance Then we have an exciting opportunity for an experienced and dynamic Finance Administrator to take the n...

ResponsibilitiesYoull play a vital part in keeping people property and information safe. That includes:Conduct all-source intelligence collection and research analysing and integrating information from multiple sources to identify risks trends and intelligence gaps.Use strong analytical and inductiv...

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

This is a Gloucestershire County Council job.Job Title: Financial Investigator/Enforcement Off.Job Location: Quayside House GloucesterSalary: 48226 - 51356 per annumHours per Week: 37.00Contract Type: PermanentClosing Date: 09/02/2026Job Requis...

Finance AssistantPestana Chelsea Bridge Hotel LondonSalary: 28000 - 30000 per annum (DOE)Pestana Chelsea Bridge Hotel is part of the Pestana Hotel Group the largest multinational hospitality group of Portuguese origin. With over 50 years of experience the Groupoperatesmore than 100 hotels across Eu...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

Job Description:Job Title Financial Crime Intelligence InvestigatorLocation BirminghamCorporate Title Assistant Vice PresidentDBs Anti-Financial Crime (AFC) function plays a critical role in protecting the bank clients and wider financial system from financial crime. Operating within a global functi...

DescriptionThe Proceeds of Crime Act 2002 created various provisions to encourage the prosecution of offenders for money laundering and the recovery of their property through cash seizure confiscation and civil recovery processes.The West Midlands Police Financial Investigation Team comprises police...

Financial Planner Our client is seeking a skilled and motivated Financial Planner to join a growing team. This role requires a self-driven individual who can listen carefully to clients provide clear advice and support them in achieving their financial goals. You will be responsible for managing an...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

DepartmentFinance - UK and IrelandEmployment TypePermanent - Full TimeLocationUKWorkplace typeHybrid Key Responsibilities Skills Knowledge and Expertise Benefits About Ebiquity About Ebiquity: Creating a Better Media World Together. Ebiquity...

Finance Manager40000 - 50000International German Family Owned BusinessLeading ManufacturerReporting into the UK MD60m turnoverPreston Blackburn Burnley Wigan Bolton Rochdale areaThis is a brilliant opportunity for an experienced finance professional to step into a senior management position withing...

DescriptionAre you ready to make an impact at the heart of global finance Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program S...

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and a...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...