Financial Investigator salaries in Ockendon, ESS
£37,241
The average salary for Financial Investigator jobs near Ockendon, ESS is £37,241.*
Top Financial Investigator jobs near Ockendon, ESS
View AllFinancial Crime and Money Laundering Prevention Internship - UK
Capitex
London
Graduates or recent school leavers wanting to break into financial services. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML…
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex
London
From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of…
3 days ago
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
London
4+ years in fraud operations within banking or payments, with at least 2 years at L2/escalation/investigation level.
Global Financial Crimes Investigator
Bank of America
Bromley
Recommending appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential…
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police
London
Prepare and apply for appropriate investigative orders, including Part 8 POCA orders, and produce supporting documentation for consideration by the court.
£42,220 a year
AML Financial Crime Investigator
Kroo Bank Ltd
London
Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
2 days ago
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* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalised comparison only. Minimum wage may differ by region and you should consult the employer for actual salary figures.