Financial investigator Work, Jobs in England (with Salaries)

Associate, Investigations, Diligence and Compliance (Russian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Global Financial Crimes Investigator
Bank of America —Bromley
- Full-time
- Bachelor's degree
- No degree
5d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Senior Fraud Intelligence Analyst
marshmallow —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Analytics
14d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply
Accredited Financial Investigator - West Yorkshire Joint Services
Kirklees Council —Leeds
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
10d
Research & Development Manager
Sheffield Children's NHS Foundation Trust —Sheffield
- £57,528 - £64,750 a year
- Full-time
- Master's degree
- University
- Continuous improvement
- Annual leave
9h
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
14d
Fraud Investigator - Harrogate
Department for Work and Pensions —Harrogate
- £38,772 - £39,621 a year
- Overtime
- Hybrid work
- Presentation skills
- Team management
- Travel
- Annual leave
- Employee assistance programme
12d
Clinical Operations Specialist (Finance)
GlaxoSmithKline —London
- Full-time
- Hybrid work
- Bachelor's degree
- AI
- Communication skills
2d
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
10d
Investigations Specialist
Betway Group —North London
- Full-time
- AI
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Analytics
- Annual leave
- Employee assistance programme
Quick apply
Performance & Impact Officer (BRC)
Newcastle University —Newcastle upon Tyne
- £32,080 - £34,610 a year
- Full-time
- Data analysis skills
- Analysis skills
- University
7d
Financial Crime Investigator
Nationwide Building Society —Newcastle upon Tyne
- From £27,500 a year
- Full-time
- Hybrid work
- Data analysis skills
- Communication skills
- Time management
3d
Medical Strategy Lead, Oncology-Clinical Development (Centre of Excellence)
IQVIA —Reading
- Full-time
- Remote
- English
- Databases
- Mentoring
- Work from home
Financial Investigator - South West Regional Organised Crime Unit (SWROCU)
Avon and Somerset Constabulary —Almondsbury
- £37,020 - £39,276 a year
- Part-time
- Hybrid work
- Travel
7d
Associate Director, Business Risk Lead (EU)
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- In-person
Accredited Financial Investigator- Payback Unit
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- English
- Organisational skills
- Annual leave

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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 england

Associate, Investigations, Diligence and Compliance (Russian Speaker)

Global Financial Crimes Investigator

Technical Project Manager – Financial Services (AI-first)

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Senior Fraud Intelligence Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Accredited Financial Investigator - West Yorkshire Joint Services

Research & Development Manager

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Fraud Investigator - Harrogate

Clinical Operations Specialist (Finance)

Accredited Financial Investigator - Domestic Corruption Unit

Investigations Specialist

Complex Financial Crime Investigator

Performance & Impact Officer (BRC)

Financial Crime Investigator

Medical Strategy Lead, Oncology-Clinical Development (Centre of Excellence)

Financial Investigator - South West Regional Organised Crime Unit (SWROCU)

Associate Director, Business Risk Lead (EU)

Accredited Financial Investigator- Payback Unit

I want to receive the latest job alerts for financial investigator in england

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