A Financial Investigator is a professional who primarily focuses on investigating financial transactions and activities to detect potential fraudulent activities, money laundering, and other financial crimes. They analyse complex financial data and records, conduct audits, and collaborate with law enforcement agencies to ensure compliance with financial regulations and laws. This role requires excellent analytical skills, attention to detail, and a strong understanding of financial systems and regulations. Prior experience in finance, law enforcement, or a related field is often required.Here are the cities with the most job offers for Financial investigator: Birmingham (West Midlands) London Chesterfield Enderby Leicester.The average salary is £39,000.The different types of contract available: Temporary Internship Freelance.Jobijoba has over 1604 job offers for Financial investigator.
Financial Crime Analyst
Compliance Manager (Deputy MLRO) - UK
Senior Finance Analyst
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
Compliance Analyst - Payments
Assistant Accountant
Assistant Management Accountant
Senior Corporate Finance
Accounts Payable Officer
Financial Crime Compliance Manager
Compliance Associate, Financial Crime (Bovill)
Product Governance Compliance Analyst
Credit Controller with SAP Experience, based Stevenage
Digital Fraud Coordinator
Credit Controller
Senior Management Accountant - Peterborough
Assistant Accountant
Accounts Payable Clerk
Accounts Receivable Specialist
Manager, Product Design
Hedge Fund, Valuations & Product Control, Exotic Products
Financial Crime Analyst
Senior Trade Surveillance Analyst
Forensic Accounting Director
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