Financial investigator jobs in DroylsdenCreate job alerts

A leading global financial services company is seeking a Senior Specialist – Transaction Monitoring Investigator to join their Financial Crime Compliance team in Manchester. This role involves conducting investigations of transaction alerts, maintaining accurate documentation, and collaborating wi

We’re seeking a future team member for the role of Senior Specialist – Transaction Monitoring Investigator to join our Financial Crime Compliance team. Support and guide Level 1 investigators, reviewing escalations and collaborating with business partners throughout investigations.

If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Italian speaking Financi

Role responsibilities*** Responsibility for managing and undertaking all types of investigations under the Proceeds of Crime Act 2002, including drafting witness statements and applications for investigative orders, restraint orders, civil freezing orders, confiscation and asset forfeiture applicati

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role. Ideal candidates will have experience in investigating high-risk financial activities and knowledge of UK and EU regulations.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure complianc

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

A UK financial regulatory body is seeking a Forensic Accountant Investigator to conduct thorough analyses of financial data, manage investigations, and produce quality reports. The ideal candidate will be a professionally qualified Forensic Accountant with experience in serious fraud or financial cr

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you

Support the wider Met with financial intelligence and financial investigations. The Metropolitan Police Service Economic Crime (EC) Command is part of Central Specialist Crime and specialises in the investigation of fraud and money laundering offences and the conduct of financial investigations. EC

You have experience making independent, risk-based financial crime decisions in a regulated financial services firm. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

Financial Investigator accreditation with a proven track record of conducting and concluding investigations under POCA. This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London

Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to transaction monitoring scenarios are required. Keeping up to date with changes to anti-financial crime law, regulation and industry guidance. General Financial crime and Transaction

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. If you're passionate about maintaining financial integrity, this c

A leading financial institution in London is seeking an experienced Financial Crime specialist.

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you’re passionate about protecting financial integrity, driving operational excellence and leading from the front then this is the role for yo

Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer. Support the wider Met with financial intelligence and financial investigations. We’ll offer you

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. This full-time role offers an opportu

The ideal candidate must be fluent in English and Italian, have experience in conducting financial crime investigations, and possess a strong understanding of the financial crime landscape in the UK and EU. You will investigate high-risk anti-money laundering alerts, support business onboarding deci

A leading police organization in the UK seeks a Financial Investigator to tackle serious financial crimes. The role involves conducting financial investigations and preparing legal documentation for court proceedings.

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. Prior experience as an accredited Financial Investigator and Confiscator (POCC/NCA) with Part 2 and Part 8 powers, demonstrating extensive experience in leading and conducting confiscation, civil,

This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer. Support the wider Met with financial intelligence and financial investigations. We’ll offer you

Ability to plan and develop lines of inquiry, including analysing financial information such as financial statements, management accounts and audit papers. We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. Skill in presenting financial analysis c

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

A leading financial regulator in the UK is hiring an Accredited Financial Investigator. Ideal candidates have extensive experience in financial crime investigations and regulatory frameworks, along with strong analytical and leadership skills.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have experience making independent, risk‑based financial crime decisions in a regulated financial services firm. You have knowledge of

A leading financial regulatory body in the UK is seeking an Accredited Financial Investigator to manage investigations under the Proceeds of Crime Act 2002. Candidates should have experience as an accredited Financial Investigator with extensive investigative skills. Salary ranges from £64,900 to �

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime. You will handle investigations, identify trends in financial crime, and support the optimization of prevention processes.

A financial regulation organization in Greater London is seeking a skilled investigator to lead investigations under the Proceeds of Crime Act 2002. Ideal candidates should have experience in leading financial investigations and be adaptable in complex situations.

As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity. Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations sta

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