Financial investigator Work, Jobs in Brentford, Gtl (with Salaries)

Associate, Investigations, Diligence and Compliance (Russian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Research Coordinator
University College London —London
- £43,981 - £46,261 a year
- Full-time
- Bachelor's degree
- Communication skills
- Annual leave
- Employee assistance programme
12d
Global Financial Crimes Investigator
Bank of America —Bromley
- Full-time
- Bachelor's degree
- No degree
2d
Clinical Operations Specialist (Finance)
GlaxoSmithKline —London
- Full-time
- Hybrid work
- Bachelor's degree
- AI
- Communication skills
16h
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
7d
1.0 FTE)
London School of Hygiene & Tropical Medicine —London
- £39,984 - £45,728 a year
- Full-time
- Annual leave
4d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply
Investigations Specialist
Betway Group —North London
- Full-time
- Financial services
- AI
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Programme Manager
Imperial College London —South Kensington
- £46,614 - £56,345 a year
- Part-time
- Management
- Annual leave
11d
Senior Product Manager, FinCrime
Monzo —London
- £105,000 - £135,000 a year
- Remote
- Product management
- AI
- Work from home
- Flexible schedule
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Senior Fraud Intelligence Analyst
marshmallow —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Analytics
12d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
12d
Maternity Cover
London School of Hygiene & Tropical Medicine —London
- £39,984 - £45,728 a year
- Full-time
- Annual leave
1d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Medical Affairs Advisor
GlaxoSmithKline —London
- Full-time
- Databases
- Leadership
10d
Sr. Clinical Project Manager (Europe)
Allucent —Bracknell
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- English
- Flexible schedule
- Referral programme
Quick apply
Accredited Financial Investigator- Payback Unit
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- English
- Organisational skills
- Annual leave
Professional Services Consultant
LexisNexis Risk Solutions —London
- Full-time
- Customer service
- Communication skills
- Employee assistance programme
- Employee discount

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Associate, Investigations, Diligence and Compliance (Russian Speaker)

Kroll -
London

Apply Now

Job details

Full-time

Qualifications

Report writing
Report generation
UK GDPR
English
Research
Master's degree
Litigation
General Data Protection Regulation (GDPR)
Russian
Bachelor's degree
Fraud prevention and detection
Data collection

Full job description

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice.

As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.
Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.
Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.
Language Skills: Full Professional Proficiency in English and Russian reading, written and spoken language.
Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.
1-2 years of professional experience (including internships)

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com

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Refine Your Search

financial investigator jobs in brentford, gtl

Associate, Investigations, Diligence and Compliance (Russian Speaker)

Research Coordinator

Global Financial Crimes Investigator

Clinical Operations Specialist (Finance)

Accredited Financial Investigator - Domestic Corruption Unit

1.0 FTE)

Financial Crime and Money Laundering Prevention Internship - UK

Investigations Specialist

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Programme Manager

Senior Product Manager, FinCrime

Technical Project Manager – Financial Services (AI-first)

Senior Fraud Intelligence Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Maternity Cover

Claims Fraud Team Lead

Medical Affairs Advisor

Sr. Clinical Project Manager (Europe)

Accredited Financial Investigator- Payback Unit

Professional Services Consultant

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