You will work on a broad range of sophisticated, often high-stakes matters, including:
A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team. Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. The role involves contributing to various projects, establishing strong client relationships, and analyzing financial...
A global consulting firm is looking for a Senior in Financial Crime & Forensics in London. Are you the right candidate for this opportunity Make sure to read the full description below. The ideal candidate will have a strong academic background and experience analyzing financial information. Responsibilities include contributing to client projects, maintaining relationships, and identifying...
You will work in a fast-paced operational environment, supporting multiple investigations at different stages. Here's what you can expect: Dynamic Investigations: Engage actively in investigations, developing lines of enquiry and gathering compelling evidential material. Collaboration: Work closely with law enforcement partners, regulators, and other agencies both domestically and internationally.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‐growth organisation fully remotely. This permanent position offers great opportunities for career advancement while contributing to the company's expansion across Europe. Responsibilities include conducting investigations, reviewing suspicious transactions, and...
You must be able to attend in person at our London office two full days per week. - Training, mentorship, and feedback will be provided throughout the internship.
Job Description Crime Solicitor - London, Oxford and Manchester Job Title: Crime Solicitor Location:London, Oxford and Manchester Contract:Permanent, full-time position Salary: Competitive Benefits include:Hybrid working; 23 days holiday p.a. plus public & Bank Holidays; pensionscheme and cycle to work scheme. We also have regular social activities & genuinely pride ourselves on having a...
Overview Apply fast, check the full description by scrolling below to find out the full requirements for this role. Financial Crime Analyst – Detection Team at Kroo. This role is an excellent opportunity for a Junior Financial Crime Analyst to dive into financial crime detection in the banking industry, with structured training and mentorship. As a key member of the Financial Crime Detection...
A law enforcement organisation based at London Bridge is seeking PIP2 Accredited Investigators for critical investigation roles. These positions emphasize serious crime investigations, ensuring victim care and evidence integrity. Applicants must have PIP Level 2 accreditation and be ready to work onsite. The contract offers an hourly rate of £27.18. This role demands excellent investigative...
Police Staff Investigators - PIP1 & PIP2 Locations: Multiple sites across Hampshire (including Southampton and surrounding areas) Contract: Temporary - 12 months initially (with view to extension) Security Clearance: National Security Vetting required Employer: UK Police Force Recruiter: Red Snapper Recruitment (RSR) About Red Snapper Recruitment RSR is a public safety and enterprise...
A local authority is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London. The role focuses on tackling environmental crime under the Environmental Protection Act. Responsibilities include investigating offences, issuing penalties, and preparing cases for prosecution. Strong knowledge of environmental law and enforcement practices is required. The position also...
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
You will lead complex investigations, manage investigative staff, and work closely with a Principal Investigator and multidisciplinary teams to progress cases from inception to prosecution. Key Responsibilities Conduct investigations in line with legislation, policy, and organisational procedures.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.
You will be responsible for carrying out financial crime investigations across Banking,Markets and the International Corporate Bank and ensuring the bank meets regulatory expectations and internal standards while enabling sustainable business growth. Key Accountabilities: Act as a delegate for the Head of Investigations in senior governance forums and regulatory engagements.