Financial Crime Investigator Jobs in Coventry
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Search results - Financial Crime Investigator Jobs in Coventry
Coventry
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry
Job overview
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...
healthjobsuk.com -
NHS Counter Fraud Authority-Coventry
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 -
Birmingham, 19 mi from Coventry
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry
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 -
Wolverhampton, 29 mi from Coventry
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk...
cv-library.co.uk -
Ripjar-Cheltenham, 43 mi from Coventry
lifecycle and work closely with Engineers, Architects, User Experience and Quality Assurance specialists across Ripjar to build high quality financial crime or Intelligence/Investigations products on time
Key tasks:
• Liaise with customers and customer...
workable.com -
England
through Court hearings
Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
Ability to analyse complex financial data, present it in an evidential format...
cv-library.co.uk -
SSR Personnel-England
and trusted advisor to internal stakeholders to advocate for appropriate, balanced, and proportional risk mitigation.
• To manage retail crime prevention initiatives and minimise stock losses.
• To monitor and evaluate, security guard effectiveness...
Service Care Solutions Ltd-England
Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
Ability to analyse complex financial data, present it in an evidential format for Court, and manage Financial...
careers4a.com -
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