Financial Crime Investigator Jobs in West Midlands
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Search results - Financial Crime Investigator Jobs in West Midlands
Government Recruitment Service-Birmingham
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.uk -
3 similar jobs: Exeter, Cardiff, Nottingham
Wolverhampton
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 -
2 similar jobs: Coventry, Birmingham
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 -
1 similar job: Newcastle upon Tyne
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 -
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 -
1 similar job: Newcastle upon Tyne
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 -
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 -
2 similar jobs: London, Newcastle upon Tyne
NHS Counter Fraud Authority-Coventry
The NHSCFA is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information is available on our website.
Our new team are embarking on a piece of work...
dwp.gov.uk -
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