Financial Crime Investigator Jobs in West Midlands
1 - 12 of 12
Search results - Financial Crime Investigator Jobs in West Midlands
Robert Walters-Birmingham-
investigations, regulatory law, white-collar crime, or commercial disputes.
• Strong organisational and stakeholder management skills.
Desirable:
• Experience working on complex or high-profile investigations.
• Exposure to financial services, regulatory...
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Elevate-Coventry-
Supporting internal investigations and incident response relating to suspicious activity or financial crime risks.
• Reviewing and negotiating contractual provisions relating to financial crime compliance.
• Delivering practical legal advice to senior...
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Michael Page Legal-Birmingham-
complex regulatory investigations and enforcement proceedings
• Managing discrete areas of high profile cases and progressing investigations forward
• Reviewing complex financial, audit and regulatory material
• Drafting legal documents, preparing...
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Willow Resourcing Limited-Birmingham-
personal commitments to suit you.
What you’ll be doing
You’ll be working with a start-up international money transfer business (API licensed) and will continue to maintain and develop proportionate, robust Financial Crime frameworks, policies...
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Brimstone Consulting-West Bromwich-
and analyse with all types of ESI and devices and Relativity. A very friendly and supportive team working with clients to identify and secure electronic evidence using best practices methods. Work can be across clients regarding financial investigations...
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Revolut-Coventry-
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy...
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Candidate Source-England-
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated...
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Keoghs LLP-Birmingham-reed.co.uk-
Assistant Lawyer / Solicitor – Motor Crime
• Birmingham
• Salary: Competitive – discussed at application stage
Are you a criminal law Solicitor ready to take the next step into private practice? Join our specialist Crime & Regulatory Team...
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Michael Page-Birmingham-michaelpage.co.uk-
of high profile cases and progressing investigations forward
• Reviewing complex financial, audit and regulatory material
• Drafting legal documents, preparing evidence bundles and assisting with disclosure exercises
• Supporting tribunal preparation...
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Barclays-England-
career in the team.
Key Skills
• Strong analytical skills
• Knowledge or background on Financial Crime.
• A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma...
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Birmingham-tiptopjob.com-
and financial crime. ECP harnesses intelligence, analytics, technology, investigation, information sharing, and public:private partnership to achieve this end, always seeking the most effective and efficient means.
This role will report to one of the co:Heads...
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NHS Counter Fraud Authority-Coventry-dwp.gov.uk-
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.
Our Project Support Officer will support the delivery...
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