Financial Crime Investigator Jobs in Southampton
1 - 6 of 6
Search results - Financial Crime Investigator Jobs in Southampton
Southampton
the office.
To research Suspicious Activity Reports allocated to the force on a daily basis to identify criminality and vulnerability.
To produce financial profiles and raise intelligence packages for onward dissemination to Investigators and identify money...
cv-library.co.uk -
Victim Support-Portsmouth, 19 mi from Southampton
Job Description
We have an exciting opportunity for a Caseworker to join the Eastern Police Investigation Team team, working 37.5 hours a week.
Do you want to make a difference every day? Do you want to contribute to change & improvement for those...
Southampton
the office.
To research Suspicious Activity Reports allocated to the force on a daily basis to identify criminality and vulnerability.
To produce financial profiles and raise intelligence packages for onward dissemination to Investigators and identify money...
reed.co.uk -
Castle Trust Bank-Basingstoke, 27 mi from Southampton
The opportunity
We have an opportunity for a Senior Financial Crime Operations Manager to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank, providing...
workable.com -
Source by Temple Bright-England
or mixed) in areas such as, regulatory compliance within a financial services context, financial product development and distribution, banking and lending regulations, payments and e-money, financial crime and anti-money laundering, and regulatory...
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 -
Financial Crime Investigator jobs in Southampton – Similar offers:
Financial Crime Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime Investigator, Southampton
It's free, and you can cancel email updates at any time