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Financial Investigator

Financial Investigator Sector: Financial Type of role: Permanent Location: Canary Wharf - ( Due to the current environment and government advice, we are currently working from home, but note the contracted location of the role would be Lond...

London Competitive Adzuna ref: (1590457201)

Job level Professional
Industry Customer Service

Investigations Officer

CV-Library Investigations Officer / Brighton / Finance / Analytics Client Details A leading organisation based in Brighton are seeking an Investigations Officer. Description As Investigations Officer you will be responsible for: Lead the progression o...

East Sussex £25000 - £26000/annum CV-Library ref: (212188075)

Job level Professional
Industry Legal
Job Type Contract

Financial Investigator - Permanent role

Financial Investigator Sector: Financial Type of role: Permanent Location: Canary Wharf Hours per week: Full time 35 hours a week Working days and hours: Full Time - Monday to Friday working 9am to 5pm with 3 x out of hours phone shifts you...

London Competitive Adzuna ref: (1561129377)

Job level Professional
Industry Customer Service

Sanctions Investigations - Level 3

MAIN PURPOSE OF THE ROLE The Escalations team investigates real time payment messages escalated by Level 2 Investigations in order to protect the Bank from sanctions regulatory risk. They assess whether a payment can be released or requires...

London Competitive Adzuna ref: (1567691503)

Job level Professional
Industry Accountancy
Finance

Sanctions investigations - Level 2

MAIN PURPOSE OF THE ROLE The main functions of the Level 2 Sanctions Investigations team are: Review and Investigate real time payment messages within sanctions screening systems Review and Investigate Customer Screening alerts. Assisting t...

London Competitive Adzuna ref: (1567691347)

Job level Professional
Industry Accountancy
Finance

Financial Investigator - Apply Today

Financial Investigator Sector: Financial Type of role: Permanent Location: Canary Wharf Hours per week: Full time 35 hours a week Working days and hours: Full Time - Monday to Friday working 9am to 5pm with 3 x out of hours phone shifts you...

London Competitive Adzuna ref: (1571250367)

Job level Professional
Industry Customer Service

Police staff investigator (designated powers)

This opportunity is open to retired police officers only - you must have retired within the last five years. Roles are available within: Violent crime taskforce (minimum PIP Level 1 required) Specialist crime (Homicide) minimum PIP Level 2 ...

London Competitive Adzuna ref: (1599070368)

Job level Professional
Industry IT

Site Investigation Geotechnical Engineer

WhatJobs We're doing everything we can to minimise the impact of COVID-19 and support our customers, contractors, clients and employees. To find out more about how we're tackling the outbreak please read our response to COVID-19 here . Site Investig...

Oxford Competitive WhatJobs ref: (Av_10082_829ec8f71f0b9ea69678d0ed5cecb48b)

Job level Professional

VP, Financial Crimes Investigation

WhatJobs Our client is an established Global Bank which has been actively growing its business in Asia. There is now an exciting opportunity for a dynamic individual with strong investigative background to join its regional headquarters based in Sin...

Competitive WhatJobs ref: (Av_10082_dcd6474fc5d5171ba9bb43a40cb7d4bc)

Job level Professional

Project Manager - Ground Investigation

CV-Library My client, a leading Ground investigation contractor is now looking for a Project Manager to join their growing London & South East team. The company is committed to developing and training their staff and really place an emphasis on encour...

Berkshire £35000 - £40000/annum Car or Car Allowance + Benefits CV-Library ref: (212115769)

Job level Professional
Industry Engineering
Job Type Full Time
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