Jobs tagged: Financial Crime.

Posted: 05/03/2024. Job ID: 75184

Investigation Officer

Location pin Nationwide • Contract

£194.37-£294.37

Role details: 75184Role: Investigation OfficerContracting Authority: Government clientContract Length: 12 monthsLocation: NationalIR35: in scope Minimum Requirement:Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part…

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Posted: 10/10/2023. Job ID: 72371

Investigative Analyst

Location pin Hybrid, London, Birmingham • Contract

£200-£300

Role: Investigative AnalystContracting Authority: Government ClientContract Length: 6 MonthsLocation: Can work out of London or Birmingham officesIR35: Inside Description The role is to review UKFIU holdings (Suspicious Activity Reports, Defence against Money…

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