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Financial Crime Investigator Jobs in Cardiff

1 - 4 of 4
1 - 4 of 4
Search results - Financial Crime Investigator Jobs in Cardiff
Government Recruitment Service-Cardiff
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 -
DAC Beachcroft-Bristol, 26 mi from Cardiff
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, 26 mi from Cardiff
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...
Swansea, 35 mi from Cardiff
and a willingness for personal development.  •  Strong interpersonal and organisational skills.  •  Excellent communication skills, both written and orally.  •  Counter Fraud/Financial Crime experience desirable.  •  Claims handling experience desirable. Benefits...
icims.com -

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