searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day... from you if you’re interested in joining us on our journey! As a Senior Financial Crime Investigator, your key responsibility...
Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business Adhering... to all relevant financial crime processes/procedures and maintain the best business practice is kept at all times What we’re...
through the associated Court hearings. Experience of conducting financial investigations under the Proceeds of Crime Act 2002... of Financial Orders. Experience of applying the Proceeds of Crime Act 2002 in criminal investigations. If you are a Mentor...
As a Principal Investigator, you will conduct complex investigations, including whistleblowing cases and financial fraud... qualification or equivalent (e.g., ACFS, PINS, or Accredited Financial Investigator status). Proven experience in financial...