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Investigator jobs in London

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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 5 days 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...

5 days 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...

5 days 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...

a week 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...

a week 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...

2 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...

2 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...

2 weeks ago seen See more...

Corporate Crime & Investigations Lawyer

Burges Salmon

London

Competitive

Guy Bastable (Partner). Corporate Crime & Investigations Team. Our 100+ Dispute Resolution Team of lawyers. Building the Culture:Provide exceptional service and engage in cultural initiatives that enhance our workplace at Burges...

2 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...

2 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...

2 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...

3 weeks 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...

a month 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...

a month 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...

Compliance Investigations Officer - Hybrid

Bct Resourcing

London, England

£300.00 - £400.00 per day

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: 300-400 per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:- End to end case man...

2 months ago seen See more...

Editor – Investigative Journalism

Media Contacts

London

£ generous package

Hefty digital subscription audience and a healthy print circulation. Reputation for cutting edge journalism which wins awards. Employs some of the UKs top journalists. Lead a team of talented reporters writing a mix of reactive e...

2 months ago seen See more...

Insurance Contingent Investigator

Reed Talent Solutions

London, England

£202.50 - £260.00 per day

have experience of resolving complaints/disputes and being the decision maker. have knowledge of the insurance industry. have excellent problem solving and decision-making skills, with outstanding attention to detail. have a focus...

2 months ago seen See more...

Police Staff Investigator

Reed Talent Solutions

London, England

£37,289 per annum, inc benefits

Police Staff Investigators Metropolitan Police 24 Month Fixed Term Contract Full or Part Time Hours Available - 37,289 Per Annum Including London Weighting Plus Benefits and LLA. Police Staff Investigator (Designated Powers...

2 months ago seen See more...

Tax Investigations Senior

Pro-Tax

Surrey, England

GBP46000 - GBP56000 per annum + excellent benefits package

A fantastic opportunity has arisen for a Tax Disputes & Investigations Senior to join an award winning disputes team within one of the fastest growing, top practices in the UK.This is an exciting time to join an organisation offer...

2 months ago seen See more...

Investigative Coach - Substantive Band D - Crime Academy - Learning and Development

Metropolitan Police

London, England

£37,289 a year

Police investigations and conducting interviews as a Detective in a PIP2 role. Knowledge of the new detective pathways and any experience of coaching, training or mentoring new officers. Good working knowledge of criminal law and...

2 months ago seen See more...

What should I search to find Investigator jobs in London, England?

People who searched for Investigator jobs in London, England also searched for Police Staff Investigator, Senior Fraud Investigator, Investigations Officer, Forensic Collision Investigator, Criminal Investigator, Fraud Investigator, Loss Prevention Investigator, Investigation Officer, Office Adminstrator, . 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 London, England

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What are the top cities in London, England open Investigator jobs?

There are open Investigator jobs in several cities including London,

What companies are hiring for Investigator jobs in ?

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

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