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Investigator jobs in London, England

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FINANCIAL CRIME COMPLIANCE INVESTIGATOR

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

CompanyBanking
AddressLondon, Greater London
CategoryBanking
Job typeContract
Date Posted 2 weeks ago See detail

Financial Crime Compliance Investigator

Banking

London, Greater London

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

2 weeks ago seen See more...

Investigations Data Analyst

Ravelin

London, England

£NEG

Work directly with clients to provide fraud analytics and ML model insights. Analyse datasets with millions of rows to identify fraud patterns, trends and emerging threats to improve client performance. Discuss specific fraud prob...

2 weeks ago seen See more...

Operations Manager (Investigations)

General Optical Council

London, England

£48,256 - £56,263/annum

To lead, manage and support a team of caseworkers and administrators, dealing with all aspects of Fitness to Practise investigations, ensuring that all concerns are dealt with appropriately and providing process governance, qualit...

3 weeks ago seen See more...

Fraud Investigator

Huntress - Maidstone

London, England

£32,000/annum

Conducting fraud investigations and allegations or suspicious activities. Gathering and collecting evidence through various means. Analysing financial data. Preparing reports summarising investigations. Administration duties. Fina...

3 weeks ago seen See more...

Investigation Lawyer

Hcpc

London, England

£55000 - £65000 per annum

Build good relationships and work constructively with our ELPs, ensuring investigations are consistent, fair, proportionate, and compliant with the HCPC's policies, procedures and best practice. Provide instructions to our ELPs, i...

4 weeks ago seen See more...

Regulatory and Investigations Professional Support Lawyer

Michael Page Legal

London, England

Negotiable

Working with the disputes legal team to review and maintain a suite of standard form precedent documentation, playbooks, and guidance as well as knowledge management tools. Contributing to internal (including trainees and qualifie...

4 weeks ago seen See more...

Investigator

Law Absolute Limited

London, Greater London

£33,800.00

Experienced in working within a regulatory environment, with strong and demonstrableinvestigatory skills. Looking to work in a supportive and friendly team, with clear daily and weekly objectives Empathetic and sensitive to worki...

4 weeks ago seen See more...

Financial Investigation Officer

Summer-Browning Associates Ltd

London, England

Excellent day rate

Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...

4 weeks ago seen See more...

Investigation Lawyer

The Health And Care Professions Council

London, England

£55,000 - £65,000 per annum

Work as part of a legal team and wider Fitness to Practice department to ensure the HCPC conducts timely, quality, proportionate and fair investigations. Plan, investigate and prepare fitness to practise investigation to our quali...

4 weeks ago seen See more...

L&I Associate - Regulatory Investigations 2-4 PQE

A&O Shearman

London, Greater London

Competitive

Partners. Senior Associates and Associates. Knowledge Lawyers and the wider Litigation department. Advising clients on the full spectrum of contentious regulatory issues that may impact financial institutions that are regulated in...

a month ago seen See more...

Financial Investigation Support Officer

Triumph Consultants Ltd

London, England

Competitive Market Rate

Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained Financial Investigation resource. Assist in building investigative capabilities and capacities to enabl...

2 months ago seen See more...

Investigations Lawyer

Nursing And Midwifery Council

London, England

Salary negotiable

Youll have a current UK practising certificate. Evidence of providing legal advice in a high pressured environment. An ability to think about the big picture as well as the detail were looking for someone who can make sensib...

2 months ago seen See more...

Lawyer - Registration Investigation Team

Nursing & Midwifery Council

London, Greater London

£56043.0- 62271.0

About the roleWere looking for highly motivated and organised lawyers who will be an asset to the registration operations teams they are there to support. As a Lawyer assisting the work of the Registrar and Assistant Registrar, y...

2 months ago seen See more...

What should I search to find Investigator jobs in Greater London?

People who searched for Investigator jobs in Greater London also searched for Forensic Collision Investigator, Fraud Investigator, Investigation Officer, Police Staff Investigator, Loss Prevention Investigator, Investigations Officer, Office Adminstrator, Senior Fraud Investigator, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Greater London

Assistant Team Manager, Property Asset Manager, Senior Analytics Consultant, Analytics Senior Consultant, Head Of Commercial, Head Of Account Management, Claims Operations Manager, Sale Associate, Luxury Sales Associate, Luxury Retail Sales, Insurance Sales Executive, Property Technician, Insurance Manager, Account Technician, Sales Associates,

What companies are hiring for Investigator jobs in Greater London?

The top companies hiring now for Investigator jobs are Chelsea FC, Harvey Nash, McGregor Boyall, Morgan Hunt Recruitment, Morgan Hunt UK Ltd,

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