Financial Investigator Jobs in 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...

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...

Team Finance Business PartnersWorking Pattern - Hybrid 2days per week in the Vitality Bournemouth Office.Full time 35 hours per week.We are happy to discuss flexible working!Top 3 skills needed for this role:Financial Reporting & Analysis ExpertiseHigh Attention to Detail & Problem-SolvingCommunica...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

DescriptionOperations Manager - Accredited Financial Investigator Permanent Grade Consultation grade - subject to formal evaluation under the Pay Equity Review Working 36.5 hours per weekMake a National Impact Tackling Organised Financial CrimeDo you have experience in Trading Standards financia...

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...

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...

Treasury AnalystCirca44500 dependent on skills and experiencePermanent full time (37 hours) with flexibility for part timeHuntingdonDive into a world ofopportunity andjoin our team!Working as part of the Finance and Regulation team the key responsibility of the Treasury Analyst is to ensure the smoo...