11,878 Financial Investigator Jobs

  • Paraplanner
    • Chase De Vere Independent Financial Advisers Limited
    • Cambridge, ENG, GB
    Job DescriptionResearching, analysing market trends and report writing, Chase de Vere paraplanners work closely with our financial advisers and client...
    30 Jun
  • Forensic Director
    • KUDU Search Careers Ltd
    • Leeds, ENG, GB
    Job DescriptionOur client is a specialist forensic accounting firm with a strong reputation, long-standing client relationships, and a genuine depth of...
    22 Jul
  • Police Constable degree Apprenticeship (PCDA)
    • Metropolitan Police
    • London, ENG, GB
    Job DescriptionChange needs you, start a career like no other in Londons Met The Met is working hard to restore Londoners trust and confidence, reduce...
    23 Jul
  • Police Constable Entry Programme (PCEP)
    • Metropolitan Police
    • London, ENG, GB
    Job DescriptionChange needs you, start a career like no other in Londons MetThe Met is working hard to restore Londoners trust and confidence, reduce...
    23 Jul
  • Finance Control and Reconciliation Analyst
    • Dudley Building Society
    • Brierley Hill, ENG, GB
    Job DescriptionAt Dudley Building Society, we're here to help people live better lives. As one of the UK's fastest-growing building societies, with a...
    23 Jul
  • Temporary Complaints Officer
    • CCP Recruitment Limited
    • Milton Keynes, ENG, GB
    Job DescriptionComplaints OfficerStart Date: ASAPLocation: Milton KeynesSalary: £19 per hour (Umbrella – Weekly Pay - All Inclusive Rate)Duration: 1–3...
    21 Jul
  • Revenue Accountant
    • Michael Page
    • City of London, ENG, GB
    Job DescriptionAn international financial services organisation is seeking an Assistant Vice President to join its Accounting & Control function,...
    23 Jul
  • Assistant Accountant
    • Pertemps North West and North Wales
    • WA1, ENG, GB
    Job DescriptionJob Title: Assistant Accountant Location: Warrington (WA1) Pay Rate: £15 - £20 p/hr (DOE) Shifts: ...
    22 Jul
  • Head of AML & MLRO
    • DAZN
    • Leeds, ENG, GB
    Job Description \n Head of AML & MLRO UK & Ireland\n Department: 12-994 - Operations - AML, Fraud & Risk\n Employment Type: Permanent - Full Time\n...
    20 Jul
  • Transaction Monitoring Transformation Consultant
    • FINCROFT
    • EC1, ENG, GB
    Job DescriptionTransaction Monitoring Transformation Consultant AML / Financial Crime Operating Model & Process Optimisation Contract - Open Day Rates...
    22 Jul
  • Transactional Accounts Assistant
    • AJ Bell Business Solutions Limited
    • Salford, ENG, GB
    Job DescriptionWe're looking for a proactive and detail focused Transactional Accounts Assistant to join our Finance team in Manchester. This is a...
    22 Jul
  • Recovery Analyst
    • CTR Select
    • SL4, ENG, GB
    Job DescriptionRecovery Analyst Location: Windsor, Berkshire Salary: Competitive + Bonus + Benefits Job Type: Full-time | Permanent CTR Select is...
    22 Jul
  • Collections Exec
    • CMR Jobs Limited
    • SL1, ENG, GB
    Job DescriptionAn exciting opportunity has arisen for a Collections Executive to join a growing financial services business. This role is ideal for...
    23 Jul
  • Managing Director, Forensic Technology
    • twentysix
    • New York, ENG, GB
    Job Description \n The Role\n This is an opportunity to build something exceptional. As a Managing Director in Teneo's global Forensic Technology...
    20 Jul
  • Enforcement and Illicit Finance Senior Manager
    • The Independent Football Regulator
    • Manchester, ENG, GB
    Job DescriptionEnforcement and Illicit Finance Senior Manager Closing date: 24/08/2026 Location: Manchester Position Type: Permanent Salary: £74,210 –...
    21 Jul
  • Finance Assistant
    • Tate
    • City of London, ENG, GB
    Job DescriptionImmediate Start - Temporary Finance Assistant Location: Holborn, London Salary: £17-£20 per hour Duration: 3-4 Month Assignment A...
    22 Jul
  • Intercompany Control Assistant
    • Search
    • Leeds, ENG, GB
    Job DescriptionIntercompany Control Assistant Location: Leeds Salary: £27,000-£34,000 per annum Contract: Fixed Term until 31 December 2026 About the...
    22 Jul
  • Finance Assistant
    • Morson Edge
    • Paddington, ENG, GB
    Job DescriptionFinance Assistant Job Brief Job Role: Finance Assistant Location: London Pay Rate: £150 - £170 Per Day – Umbrella Rate Working...
    22 Jul
  • Risk Assessment Senior Associate
    • Barclays
    • Islip, england, United Kingdom
    Join Our Team as a Risk Assessment Senior Associate! Location: Northampton Duration: 6 months (initially) - Temporary to Permanent Opportunity Hours:...
    22 Jul
  • Risk Assessment Senior Associate
    • Barclays
    • Glasgow, scotland, United Kingdom
    Join Us as a Risk Assessment Senior Associate! Location: Glasgow Duration: 6 months (initially) - Temporary to Permanent Opportunity Hours: 35 hours...
    22 Jul