Home > Jobs > Finance jobs > Financial investigator jobs

Financial investigator Jobs

Receive the job offers by email

Financial investigator job description

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.

See more

Filter 999 job offers

Average salary Financial investigator

£25,000
average salary
Date of release
Last 24h
Last 7 days
Last 15 days
Last 30 days
Contracts

ROCU DART Financial Investigator (15 Month FTC/Secondment)

Birmingham (West Midlands) West Midlands Police Financial investigator
€10,000 - €40,000 a year
20 December - We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving …
Read more jobleads.co.uk

Financial Investigator (Asset Recovery Team)

London Financial investigator
14 December - Investigators specialising in Confiscation on behalf of the force. … As a DC FI, you will use your part 8 POCA powers to trace assets, analyse …
Read more adzuna_dynamic_uk_organic

ROCUWM - RECU SIDT Financial Investigator

Birmingham (West Midlands) West Midlands Police Financial investigator
€10,000 - €40,000 a year
13 December - Job Title - RECU SIDT Financial Investigator Rank - Police Staff Reporting to - Head of RECU We are looking for an enthusiastic and experienced …
Read more jobleads.co.uk

L3/HEO Accredited Financial Investigator

London Permanent Financial investigator
£34,399 - £44,008 a year
9 December - You will be working in the newly established Financial Investigation Teams. … You must be a trained Financial …
Read more adzuna_dynamic_uk_organic

L3/HEO Accredited Financial Investigator

Birmingham (West Midlands) Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Cardiff Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

ROCUWM - RECU SIDT Financial Investigator

West Midlands Financial investigator
2 December - Description Job Title - RECU SIDT Financial Investigator Rank - Police Staff Reporting to - Head of RECU We are looking for an enthusiastic and …
Read more adzuna_dynamic_uk_organic

L3/HEO Accredited Financial Investigator

Croydon Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Ipswich Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Exeter Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Nottingham (Nottinghamshire) Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Newcastle Upon Tyne (Tyne and Wear) Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Manchester Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

London Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

L3/HEO Accredited Financial Investigator

Leeds Government Recruitment Financial investigator
2 December - Be responsible for their own casework and will be expected to conduct and successfully manage a number of investigations at any one time. … You must be a …
Read more jooble.uk_organic

NWROCU Constable Financial Investigator - Regional Economic Crime Unit

Financial investigator
17 November - Description Constable – Financial Investigator Regional Economic Crime Unit - NWRECU North West Regional Organised Crime Unit Warrington The …
Read more adzuna_dynamic_uk_organic
coach
Other job titles
Finance manager jobs Credit controller jobs Financial controller jobs
Other jobs you may be interested in:

Financial Crime - private banking/wealth management experience essential

London Austin Andrew Ltd Wealth manager
21 December - The incumbent is responsible for supporting the Head of Financial Crime Compliance in performing the compliance function This key second line-of-defence role …
Read more adzuna_dynamic_uk

Compliance Manager (UK)

England Bank of Singapore, Asia's Global Private Bank Compliance manager
21 December - General Description about the role The Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial …
Read more tideri_uk_dynamic

Regulatory Reporting Assistant

London Gatehouse Bank plc Reporter
21 December - You will play a key role in ensuring compliance with regulatory requirements and maintaining robust financial controls. … Prepare reconciliations for …
Read more adzuna_dynamic_uk

Regulatory Reporting Assistant

London Gatehouse Bank plc Reporter
21 December - In this role, you will support the preparation of regulatory returns, streamline processes through automation, and contribute to financial reporting activities. …
Read more appcast.uk_linkedin

EG Corporate Services Limited | Senior Finance Manager

Blackburn Temporary EG Corporate Services Limited Finance manager
21 December - In this role you are an essential asset to our business, reporting into the Financial Controller you will be responsible for overseeing end-to-end finance …
Read more joblookup.com_uk_2

Financial Management Business Partner

Cardiff Manager
21 December - Connect to your opportunity The Financial Management Business Partner will play a critical role in working with the teams across Deloitte Technology to ensure …
Read more adzuna_dynamic_uk_organic

Finance Assistant

Banbury Permanent Finance assistant
21 December - Provide correct and consistent financial advice/ guidance across the Force. … Ensure financial records are maintained to align with …
Read more adzuna_dynamic_uk_organic

Financial Crime Risk Advisory Manager

London Manager
21 December - Our Financial Crime Risk team within the Risk Management Group is dedicated to mitigating financial crime risks for Macquarie Asset Management …
Read more adzuna_dynamic_uk_organic

Hastings Direct | Technical Claims Specialist - Credit Hire

Leicester Hastings Direct Claims specialist
21 December - And cost effective settlement of high value and complex claims cases, including non-delegated authority and high-profile litigation * Minimising financial …
Read more joblookup.com_uk_2

Head of Financial Crime

Birmingham (West Midlands) Permanent
£100,000 a year
13h ago - Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to …
Read more adzuna_dynamic_uk_organic

FP&A Manager

Fp&a manager
13h ago - The FP&A Manager leads effective financial planning and analysis processes and uses business acuity to identify risks and opportunities that achieve the …
Read more adzuna_dynamic_uk_organic

Senior Clinical Pharmacist for Surgical Care (Apply in minutes)

Worcester Worcestershire Acute Hospitals NHS Trust Clinical pharmacist
15h ago - Will: Use expert knowledge to devise management plans for patients independently or as part of an MDT, requesting appropriate tests and investigations …
Read more allthetopbananas_uk

Lead Pharmacist Surgical admissions/trainee ACP

Worcester Internship Worcestershire Acute Hospitals NHS Trust Pharmacist
11h ago - Will: Use expert knowledge to devise management plans for patients independently or as part of an MDT, requesting appropriate tests and investigations …
Read more whatjobs_uk_dynamic

Lead Pharmacist Surgical admissions/trainee ACP

Worcester Internship Worcestershire Acute Hospitals NHS Trust Pharmacist
21 December - Will: Use expert knowledge to devise management plans for patients independently or as part of an MDT, requesting appropriate tests and investigations …
Read more joblookup.com_uk_2
Don't miss out any new vacancy!
Receive all the newest Financial investigator, jobs by email!

By clicking "Submit", you accept our General Terms and Conditions of Use and declare that you have acknowledged the data protection policy of the jobijoba.co.uk website.

The job search FAQ

👤 How to create an account on Jobijoba and use the platform at 100%?

You can easily register and benefit from all the power of Jobijoba.
Create an account

🏠 How to find urgent job offers in your area?

You can search by location, job title, company and have relevant proposals for job offers.
Read more

Create E-mail Alert
Receive all the newest Financial investigator , jobs by email!
By clicking "Send", you accept our General Terms and Conditions of Use and declare that you have acknowledged the data protection policy of the jobijoba.co.uk website.