Financial investigator Work, Jobs in Uxbridge, Eng (with Salaries)

Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Cyber Intelligence Investigator - Cyber Crime Unit - 01
Metropolitan Police —Vauxhall
- £40,519 a year
- Full-time
- English
- Communication skills
- Annual leave
13d
Intelligence Associate
Sportradar —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Flexible schedule
Quick apply
4d
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
9d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
Sr. CRA 1 - Site Management
IQVIA —London
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Work from home
Senior Manager, Patient Safety Scientist
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- Analysis skills
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Route Accident & Assurance Investigator
Network Rail —Blackfriars Station
- £35,582 - £42,218 a year
- Full-time
- Hybrid work
- Analysis skills
- Computer skills
- Communication skills
- Annual leave
- Employee discount
Senior Manager, Clinical Data Management
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- PMP
- Project management
- Presentation skills
Associate Director, Clinical Data Management
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- In-person
Fraud Investigator
TikTok —London
- Bachelor's degree
Director, Global Clinical Physician, Late Hematology, Oncology, and Cell Therapy (HOCT)
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Patient monitoring
- Travel
- In-person
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
PIP1 Investigator - 12 Month Fixed Term Contract
British Transport Police —London
- £35,754.47 a year
- Full-time
- Analysis skills
- Organisational skills
- AI
- Annual leave
- Gym membership
Quick apply
Professional Services Consultant
LexisNexis Risk Solutions —London
- Full-time
- APIs
- Communication skills
- Employee assistance programme
- Employee discount
Associate Director, Medical Safety Assessment Physician, Cell Therapy
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Analysis skills
- Travel
- In-person
11d
Investigations Manager - Major Investigations
Independent Office for Police Conduct —London
- £64,301 - £69,431 a year
- Full-time
- Analysis skills
- Presentation skills
- Driving
- Annual leave
- Employee assistance programme
3d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount

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financial investigator jobs near uxbridge, eng

Financial Crime and Money Laundering Prevention Internship - UK

Capitex
London

Quick apply

Job details

Part-time

Qualifications

No experience needed
Financial services
Communication skills

Full job description

Launch Your Career in Financial Crime Compliance (Training + Internship Programme)
Location: UK (Remote & Onsite Options Available)
Start Date: Rolling Start Dates – Apply Now

Are you struggling to get your foot in the door in Financial Services?
Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking experience?

Start My Career has the solution.

We offer a 4-week online training programme followed by a guaranteed 3-month internship (2 days/week) with leading UK financial services firms – giving you the skills, experience, and connections you need to land your first job in this fast-growing industry.

What’s Included:

✅ 4-Week Expert Training (Self-Paced, Online)
Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

✅ 3-Month Work Experience Placement (2 days/week)
Gain real-world experience at a top financial institution (remote or onsite). Build your CV, references, and confidence.

✅ Certificate + Career Support
Receive a certificate of completion, LinkedIn/CV optimisation, and job interview prep from industry professionals.

Who This Is For:

Graduates or recent school leavers wanting to break into financial services
Career changers looking for a fresh start in a growing field
Anyone with strong communication skills and an eye for detail
Must be UK-based with the right to work

Career Paths You’ll Be Ready For:

AML Analyst
KYC Associate
Financial Crime Investigator
Compliance Assistant
Risk Analyst

Our alumni have gone on to land roles at major banks, fintechs, and consultancies.

Next Step:

Apply now to book your initial qualifying call.
This is a chance to showcase your motivation and see if this programme is right for you.

Spots are limited – we only onboard a handful of high-potential candidates each month.

No experience? No problem.
We help you build it – fast, professionally, and with purpose.

Apply now and take your first step into Financial Crime Compliance.

Quick apply

Refine Your Search

financial investigator jobs in uxbridge, eng

Financial Crime and Money Laundering Prevention Internship - UK

Cyber Intelligence Investigator - Cyber Crime Unit - 01

Intelligence Associate

Senior Financial Crime Investigator - Business Banking

Fraud Team Manager, English & Spanish Speaking

Sr. CRA 1 - Site Management

Senior Manager, Patient Safety Scientist

Associate, Investigations, Diligence and Compliance

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Route Accident & Assurance Investigator

Senior Manager, Clinical Data Management

Associate Director, Clinical Data Management

Fraud Investigator

Director, Global Clinical Physician, Late Hematology, Oncology, and Cell Therapy (HOCT)

Technical Project Manager – Financial Services (AI-first)

PIP1 Investigator - 12 Month Fixed Term Contract

Professional Services Consultant

Associate Director, Medical Safety Assessment Physician, Cell Therapy

Investigations Manager - Major Investigations

Senior Director of Fraud & Investigation

I want to receive the latest job alerts for financial investigator in uxbridge, eng

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