Filters
Create alert
Sort by
  • Relevance
  • Date
Exact location
  • Auto
  • Exact location
  • Less than 15 mi
  • Less than 25 mi
  • Less than 35 mi
  • Less than 45 mi
  • Less than 55 mi
  • Less than 65 mi
  • Less than 75 mi
Company
  • Her Majesty's Revenue & Customs
Job type
  • Permanent
Salary
  • £20,000+
  • £40,000+

Financial Crime Investigator Jobs in Edinburgh

1 - 9 of 9
1 - 9 of 9
Search results - Financial Crime Investigator Jobs in Edinburgh
Edinburgh
Experience of financial crime investigations, prosecution, or recovery of proceeds of crime An interest and understanding of emerging technologies such as AI/machine learning and the Metaverse. Desirable Criteria A strong understanding of financial...
cv-library.co.uk -
HM Revenue and Customs-Edinburgh
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
dwp.gov.uk -
HMRC-Edinburgh
investigations.  •  Experience of financial crime investigations, prosecution, or recovery of proceeds of crime An interest and understanding of emerging technologies such as AI/machine learning and the Metaverse. Desirable Criteria  •  A strong understanding...
HMRC-Edinburgh
fraud and evasion. We are looking for people to join the following streams: Fraud Investigation Service (FIS): Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring tax...
Government Recruitment Service-Edinburgh
This is an exciting opportunity to join our Legal Services Directorate as it continues to grow. The Professional Support Lawyer Crime is a new post within the Directorate, and you will work alongside the existing Professional Support Lawyer (Civil...
dwp.gov.uk -
Edinburgh
and preventing fraud and evasion. We are looking for people to join the following streams: Fraud Investigation Service (FIS): Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring...
cv-library.co.uk -
Government Recruitment Service-Glasgow, 41 mi from Edinburgh
Investigator. The post holder will be the primary lead for Proceeds of Crime Act investigation, but will be involved in all aspects of investigative work of the team. They will lead, develop and progress financial investigations in accordance with legislative...
dwp.gov.uk -
Government Recruitment Service-Glasgow, 41 mi from Edinburgh
and progress fraud and financial investigations to civil and criminal standards, for both subsequent POCA recovery or civil litigation and debt recovery, or other enforcement outcome, in accordance with legislative requirements. This will include acting...
dwp.gov.uk -
Government Recruitment Service-Glasgow, 41 mi from Edinburgh
Criminal & Financial Investigation (CFI) teams play a vital role nationally in tackling immigration crime, as part of a multi-layered UK law enforcement approach. Working closely with partners in the National Crime Agency, territorial policing and many...
dwp.gov.uk -

Companies now hiring in Edinburgh:

Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime Investigator, Edinburgh
It's free, and you can cancel email updates at any time
Get new jobs by email!
Get email updates for the latest Financial Crime Investigator jobs in Edinburgh
It's free, and you can cancel email updates at any time