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Investigator Jobs in Banking

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Financial Crime Investigator - Assistant Manager

Financial Crime Investigator - Assistant Manager London Competitive Salary Our client are looking to hire a Financial Crime Investigator - Assistant Manager with experience in Anti Money Laundering, financial crime, regulatory investigations or internal audit within the financial services sector. Responsibilities of the Financial Crime Investigator - Assistant Manager: The Financial Services Investigation Assistant Manager will be able to Review, ...

Date Posted:
03-Sep-2014
Job Type:
Permanent
Salary:
Competitive Salary
Location:
London

Serious Fraud Investigator

Job title: Serious Fraud Investigator Salary: 35,000 - 40,000 + Car Allowance, Bonus & Benefits Location: Hemel Hempstead, Hertfordshire (With UK-Wide travel) Working as a serious Fraud Investigator you will conduct thorough and robust investigations of serious and complex incidents of theft and fraud. You will also identify weaknesses in stock and money controls and propose actions to mitigate the...

Date Posted:
04-Sep-2014
Job Type:
Permanent
Salary:
35,000 - 40,000
Location:
Hemel Hempstead

Financial Crime Investigator

Our client is a major financial services organisation based in the North of England. BrightPool are very keen to speak to experienced Financial Crime Investigators for an imminent contract which will be based in the North of England. The daily rate will start at 275 per day, there may be potential for this to increase, dependant on various factors. This...

Date Posted:
02-Sep-2014
Job Type:
Contract
Salary:
275 p/day
Location:
North West England

Financial Crime Investigator

Our client is a major financial services organisation based in the North of England. BrightPool are very keen to speak to experienced Financial Crime Investigators for an imminent contract which will be based in the North of England. The daily rate will start at 275 per day, there may be potential for this to increase, dependant on various factors. This...

Date Posted:
17-Sep-2014
Job Type:
Contract
Salary:
275 p/day
Location:
North West England
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