Financial Crime Investigator Jobs in Birmingham
1 - 10 of 10
Search results - Financial Crime Investigator Jobs in Birmingham
Robert Walters-Birmingham
investigations, regulatory law, white-collar crime, or commercial disputes.
• Strong organisational and stakeholder management skills.
Desirable:
• Experience working on complex or high-profile investigations.
• Exposure to financial services, regulatory...
Read more
Willow Resourcing Limited-Birmingham
personal commitments to suit you.
What you’ll be doing
You’ll be working with a start-up international money transfer business (API licensed) and will continue to maintain and develop proportionate, robust Financial Crime frameworks, policies...
Read more
Michael Page Legal-Birmingham
complex regulatory investigations and enforcement proceedings
• Managing discrete areas of high profile cases and progressing investigations forward
• Reviewing complex financial, audit and regulatory material
• Drafting legal documents, preparing...
Read more
Revolut-Birmingham
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy...
Read more
Keoghs LLP-Birmingham
Assistant Lawyer / Solicitor – Motor Crime
• Birmingham
• Salary: Competitive – discussed at application stage
Are you a criminal law Solicitor ready to take the next step into private practice? Join our specialist Crime & Regulatory Team...
Read more
reed.co.uk -
Michael Page-Birmingham
of high profile cases and progressing investigations forward
• Reviewing complex financial, audit and regulatory material
• Drafting legal documents, preparing evidence bundles and assisting with disclosure exercises
• Supporting tribunal preparation...
Read more
michaelpage.co.uk -
Birmingham
and financial crime. ECP harnesses intelligence, analytics, technology, investigation, information sharing, and public:private partnership to achieve this end, always seeking the most effective and efficient means.
This role will report to one of the co:Heads...
Read more
tiptopjob.com -
Candidate Source-England
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated...
Read more
Elevate-Coventry, 19 mi from Birmingham
Supporting internal investigations and incident response relating to suspicious activity or financial crime risks.
• Reviewing and negotiating contractual provisions relating to financial crime compliance.
• Delivering practical legal advice to senior...
Read more
Brimstone Consulting-West Bromwich, 2 mi from Birmingham
and analyse with all types of ESI and devices and Relativity. A very friendly and supportive team working with clients to identify and secure electronic evidence using best practices methods. Work can be across clients regarding financial investigations...
Read more
Financial Crime Investigator jobs in Birmingham – Similar offers:
Financial Crime Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime Investigator, Birmingham
It's free, and you can cancel email updates at any time