Financial Investigator Jobs in UK

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Software Engineer Fincrime

Wise

profile London - UK

About the role:Join us as a Software Engineer in our critical Trust and Safety team. This is a high-impact engineering role with a strong product focus dedicated to solving complex real-world adversarial problems to directly protect our global customer base.How we work:The Trust and Safety TeamThe T...

20 hours ago
Full Time

Graduate Data Analyst

Egis Group

profile Hertfordshire - UK

The CPS Data team is seeking a Graduate Data Analyst. The team are responsible for the Data Lake and spatial data that are used by and often critical to various business functions and teams. The Graduate Data Analyst will focus on improving and maintaining the data outputs from the Data Lake and hel...

20 hours ago
Full Time

Management Accountant

Castore

profile Manchester - UK

Castore exists for one single reason to make athletes better. Our ethos is built upon the philosophy of BETTER NEVER STOPS an ideal deeply infused in our DNA and something we strive to live every single day. We utilise advanced engineering and unique technical fabrics to create the highest quality...

3 days ago
Full Time

National Finance Administration And Analyst

Gsf Car Parts

profile Wolverhampton - UK

As a National Finance Administration and analystyou will work with and assist in controlling TPA Ltd National Account Sales Ledgers within the finance team.With our aim to be a flexible employer this role offers hybrid working 3 days in the office.Main duties include:Dealing with key customers to re...

8 days ago
Full Time

Finance Assistant

Phoenix Cleaning Company

profile Wakefield - UK

Finance AssistantPhoenix Cleaning Company is a fast-growing commercial cleaning business with over 500 commercial and domestic window cleaning clients across Yorkshire and Manchester. We are looking for a meticulous and customer-focused Finance Assistant to join our this role you will handle daily...

9 days ago
Full Time

Financial Accountant

Valeo Foods

profile Wakefield - UK

We are looking for a Financial Accountant to ensure the consistent delivery of accurate financial reporting compliance with tax regulations and support the overall financial management of the Valeo Foods UK role will be to work at our Pontefract 2 days a week until summer where we move to a Leeds l...

14 days ago
Full Time

Financial Crime Investigations Consultant

Prudential Uk Services

profile Edinburgh - UK

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

14 days ago
Full Time

Fraud Investigator

Capital On Tap

profile Cardiff - UK

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

16 days ago
Full Time

Financial Crime Investigator Londonedinburgh

Jpmorganchase

profile London - UK

DescriptionIntroductory Marketing LanguageAre you ready to make a real impact in the fight against financial crime At JPMorganChase youll help safeguard our customers and our firm by investigating and preventing financial crime. Join a team where your expertise and dedication will help protect our c...

27 days ago
Full Time

Financial Crime Investigator, Law Enforcement

Monzo

profile London - UK

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...

30 days ago
Full Time

Internal Audit Senior Specialist (operations And S...

Wise

profile London - UK

We are looking for an Internal Audit Senior Specialist to join our Operations / Safeguarding risk portfolio within our fast growing IA team. Your main task will be to coordinate and execute the internal audits at Wise managing teams and collaborating internally and externally with partnering firms....

30+ days ago
Full Time

Insurance And Risk Analyst

Cyrusone Management Services

profile London - UK

The insurance analyst manages and reduces risks related to construction operations and investments.Essential Functions:Documentation Management:Maintain insurance policies and schedulesOrganize SharePoint folders and manage accessSupport the Certificate of Insurance process and keep COI records upda...

30+ days ago
Full Time

Fig Analyst, Bank Ratings & Capital Advisory (rac)...

Alantra Solar Energy Advisors

profile London - UK

Alantra is an independent global financial services firm that provides investment banking and asset management services to mid-market companies families and investors. The Group has over 500 professionals in Europe the U.S. Latin America Asia and the Middle East.In Investment Banking Alantra has com...

30+ days ago
Full Time

Manager Complex Investigations

Hsbc

profile London - UK

If youre looking for a career that will help you stand out join HSBC and fulfil your potential - whether you want a career that could take you to the top or an exciting new direction we offer opportunities support and rewards that will take you further.Were one of the largest banking and financial s...

30+ days ago
Full Time

Finance Manager

News Uk

profile London - UK

Your Team: Our Finance team has a large part to play in the success of our business. We are based across several locations but operate as one team working together to create a positive productive and highly efficient finance department within News UK.Your Role: As a key partner to our Broadcasting d...

30+ days ago
Full Time

Finance Manager

News Uk

profile London - UK

Your Team: Our Finance team has a large part to play in the success of our business. We are based across several locations but operate as one team working together to create a positive productive and highly efficient finance department within News UK.Your Role: As a key partner to our Broadcasting d...

30+ days ago
Full Time

Financial Crime Analyst

Aviva Employment Services

profile Norwich - UK

Financial Crime Analyst - 12 Month Fixed Term Contract This is a great job for someone who has a proven track record and experience in relation to the application and completion of financial crime controls in investment and asset management (or other financial sectors such as Finance Banking or Insu...

30+ days ago
Full Time

Finance Assistant

Kcr

profile Sunderland - UK

KCR Solutions are delighted to be recruiting a Finance Assistant for an established family-run business in Sunderland. Reporting directly to the Finance Director and working with in a small team this role focuses on sales ledger management credit control and supporting smooth day-to-day financial an...

30+ days ago
Full Time

Senior Financial Crime Investigator, Eu, Fluent Sp...

Monzo

profile London - UK

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...

30+ days ago
Full Time

Senior Financial Crime Investigator, Eu, Fluent Sp...

Monzo

profile London - UK

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...

30+ days ago
Full Time