Financial Crime Investigator Jobs in Bristol
1 - 9 of 9
Search results - Financial Crime Investigator Jobs in Bristol
DAC Beachcroft-Bristol
injunctions, cyber and data risk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation.
We work collaboratively across our teams and, whilst our team members are all encouraged to have their particular area...
DAC Beachcroft-Bristol
risk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation.
We work collaboratively across our teams and, whilst our team members are all encouraged to have their particular area of expertise...
Government Recruitment Service-Cardiff, 26 mi from Bristol
careers pages.
The successful candidate will lead and manage the Criminal and Financial Investigation teams based in Northern Command West in their fight against Organised Immigration Crime. Their focus is on disrupting facilitation via Common Travel Area...
dwp.gov.uk -
Cherry Professional-England
and internal controls in regulated environments
Experience contributing to compliance investigations and enhancing operational integrity
Previous experience in financial crime/compliance is beneficial but not essential
Proficiency in internal auditing...
Birchlake Recruitment-England
and industry best practice.
• Support the MLRO in preparing financial crime risk reporting (management and Board level), reviews and investigations. You will be responsible for the preparation of annual MLRO reporting and oversee delivery actions against...
Ackerman Pierce Ltd-England
and present complex information clearly.
A curious mind with the initiative to dig deeper and uncover the truth.
Availability to work 4 days in the office.
Interest in international politics, finance, crime, or security.Why Choose Ackerman Pierce?
Ackerman...
Ripjar-Cheltenham, 38 mi from Bristol
Ripjar is a UK-based software company that uses data and machine learning technologies to help companies and governments prevent financial crimes and terrorism.
Ripjar was formed in 2013 by ex-GCHQ Data Scientists and now has 140 staff based across...
workable.com -
Adecco-England
specifically Excel.
Ability to understand and interpret complex and technical information.
Previous experience in criminal law or exposure to financial crime prosecutions or similar investigations is desirable.
Familiarity with large document review exercises...
Brimstone-Recruitment-England
Governance; IT - (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance
• Brimstone Consulting acts as an employment agency (permanent) and as an employment...
Financial Crime Investigator jobs in Bristol – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime Investigator, Bristol
It's free, and you can cancel email updates at any time