Financial Crime Investigator Jobs in Glasgow

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Search results - Financial Crime Investigator Jobs in Glasgow

White Collar Crime/Regulatory Solicitor - 2 to 5 PQE

QED Legal-Glasgow-today

investigative and corporate crime matters in the country. From regulatory investigations and enforcement action to compliance, governance and white-collar crime issues, you'll gain exposure to work that is both intellectually stimulating and commercially...

Head of Forensic Accountancy

Police Scotland-Glasgow-today

at the prestigious Scottish Crime Campus in Gartcosh, you will manage a dedicated team, provide expert witness capabilities to the Crown Office and Procurator Fiscal Service (COPFS), and spearhead Project Jackal to dismantle the financial structures of serious...

Financial Crime Team Manager

LLOYDS BANKING GROUP-Glasgow-theguardian.com-2 weeks ago

we're holding for candidates please contact Fiona Kinghorn. The briefing session will take place on 08 July 2026 at 15:30. ABOUT THESE OPPORTUNITIES We have a couple of opportunities for Team Managers within our Financial Crime Operations team, which...

Head of Forensic Accountancy

Police Scotland-Glasgow-yesterday

Scottish Crime Campus in Gartcosh, you will manage a dedicated team, provide expert witness capabilities to the Crown Office and Procurator Fiscal Service (COPFS), and spearhead Project Jackal to dismantle the financial structures of serious organised...

Remote Senior Account & Channel Manager

Ripjar-Paisley, 8 mi from Glasgow-today

Description Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale...

Head of Forensic Accountancy

Police Scotland-Glasgow-joblookup.com-3 days ago

and Procurator Fiscal Service (COPFS), and spearhead Project Jackal to dismantle the financial structures of serious organised crime, terrorism, and complex fraud. We believe our people are our most important asset and investing in them is fundamental...