Financial Crime Investigator Jobs in Birmingham
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Search results - Financial Crime Investigator Jobs in Birmingham
KPMG-Birmingham
emerge.
Within Forensic, our specialist areas are:
• Investigations and Compliance: This team works with clients in sensitive and complex environments to conduct independent investigations. In the Financial Crime Regulatory space, we support some...
Government Recruitment Service-Birmingham
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.uk -
Victim Support-Birmingham
Officers and Senior Investigation Officers within the Major Crime teams/Coroner officers and other statutory agencies) and will have experience in building constructive working relationships. You should be confident to deliver internal and external...
Birmingham
disclosures to OFSI including breach reporting, asset freezes and license applications/variations.
• Work with Financial Crime Investigations on live sanctions investigations.
• Collaborate with sanctions legal to ensure risk:based approach within law...
tiptopjob.com -
Reed- UNLIMITED-Wolverhampton, 10 mi from Birmingham
are:
• Investigations and Compliance: This team works with clients in sensitive and complex environments to conduct independent investigations. In the Financial Crime Regulatory space, we support some of the world’s largest financial institutions to prevent, detect...
Nottingham, 42 mi from Birmingham
and financial investigation, incident and investigation management and a variety of covert fields.
Our experienced team is dedicated to providing our clients with the support and care they need, ensuring they are able to get the most from our ever-evolving...
cv-library.co.uk -
Reed- UNLIMITED-Coventry, 19 mi from Birmingham
are:
• Investigations and Compliance: This team works with clients in sensitive and complex environments to conduct independent investigations. In the Financial Crime Regulatory space, we support some of the world’s largest financial institutions to prevent, detect...
NHS Counter Fraud Authority-Coventry, 19 mi from Birmingham
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Shrewsbury, 37 mi from Birmingham
Date:Sunday 27th April 2025 at 23:59 hours
The role of the successful candidate would be the initial point of contact for the Economic Crime Unit and provide comprehensive administrative support to the department, incorporating Financial Investigation...
tiptopjob.com -
NHS Counter Fraud Authority-Coventry, 19 mi from Birmingham
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
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