Financial investigator Work, Jobs in Watford, Hrt (with Salaries)

Complaints Investigator
Office of the Complaints Commissioner —London
- £250 a day
- Full-time
- Hybrid work
- Computer literacy
- Analysis skills
- Organisational skills
Quick apply
7d
Fraud Investigator
TikTok —London
- Bachelor's degree
Senior Financial Crime Investigator - Merchant Acquiring
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Analysis skills
- Work from home
8d
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
4d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
1.0 FTE)
London School of Hygiene & Tropical Medicine —London
- £39,984 - £45,728 a year
- Full-time
- Annual leave
19h
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
8d
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Senior Product Manager, FinCrime
Monzo —London
- £105,000 - £135,000 a year
- Remote
- Machine learning
- Product management
- AI
- Work from home
- Flexible schedule
Senior Fraud Intelligence Analyst
marshmallow —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Analytics
8d
Programme Manager
Imperial College London —South Kensington
- £46,614 - £56,345 a year
- Part-time
- Management
- Annual leave
8d
Sr. Clinical Project Manager (Europe)
Allucent —Bracknell
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
- Referral programme
Quick apply
Senior Manager, Clinical Data Management
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- PMP
- Presentation skills
- Bachelor's degree
Investigations Specialist
Betway Group —North London
- Full-time
- Financial services
- AI
Medical Affairs Advisor
GlaxoSmithKline —London
- Full-time
- Databases
- Leadership
7d
Digital Portfolio Manager
HM Revenue and Customs —Stratford
- £50,686 - £55,157 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Organisational skills
- Work from home
20h
Associate Director, Medical Safety Assessment Physician, Cell Therapy
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Analysis skills
- Travel
- In-person
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership

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Complaints Investigator

Office of the Complaints Commissioner
London

Quick apply

Job details

Full-time | Fixed term contract
£250 a day
7 days ago

Qualifications

Report writing
Report generation
Computer literacy
Stakeholder liaison
Case record updates
Complaint handling
Analysis skills
Organisational skills
Computer skills
Financial services
Communication skills

Full job description

About us

The Financial Regulators Complaints Commissioner role is to independently review complaints about the actions or inactions of the UKs financial service regulators, the Financial Conduct Authority, the Prudential Regulation Authority, the Payment Systems Regulator, and the Bank of England (but only in respect of its oversight of clearing houses, central securities depositaries and inter-bank payment systems).

The Complaint Commissioner is appointed by His Majesty’s Treasury (HM Treasury) and reports to HM Treasury about her reports, findings and recommendations to the regulators.

More information about us can be found here: www.frccommissioner.org.uk

The Role

We have an exciting opportunity for an experienced detail-oriented individual to join our small team as an Investigator, to undertake complex investigations across a wide spectrum of financial services regulatory areas and write reports on these investigations for the Commissioner to consider.

Responsibilities:

Investigate complaints by carrying out desk-based reviews and interrogating information from a wide range of sources, including regulators investigation files, process documents, regulators board papers and wider industry reports
Assess and investigate complaints in accordance with the operational procedures and standards determined by the Complaints Commissioner and recommend a fair and reasonable decision based on the specifics of the case
Prepare succinct reports, decision letters and correspondence – which must be clear, fair, and in Plain English – for the Commissioner to consider. Although the complaints handling process is not legal in nature, decisions must be capable of withstanding judicial review
Ensure as appropriate that compliance with recommendations made to the regulators is monitored and evaluated
Provide advice and guidance to members of the public or representatives of bodies within jurisdiction as required
Keep abreast of current developments in regulation and current practices appropriate to the OCC’s jurisdiction
Comply with Data Protection Law and OCC policies and procedures, particularly in respect of any personal data or confidential material
Update the case management systems as necessary
Undertake any other duties, commensurate with the skills and experience expected for this role, which from time to time may be allocated by a manager

About You

Below are some of the key essential experience, skills & knowledge required for this post

Strong understanding of legal and regulatory principles
Exceptional analytical skills with the ability to think clearly about how best to assess and analyse complex information and reach robust judgments
Excellent written communication skills demonstratable through the writing of reports and papers into complex matters showing attention to detail, and the ability to write in Plain English
Strong judgement, making decisions based on an assessment of the facts in complex cases, consideration of the options and providing a clear rationale for your recommendation
Excellent communication skills with the ability to make a strong personal impact, persuading with well-reasoned arguments and challenging where appropriate
Good stakeholder management, able to identify and manage key stakeholders, to build and maintain constructive relationships
Excellent interpersonal skills and telephone manner, including the ability to handle difficult telephone calls sensitively and firmly
Good organisational skills including the ability to manage competing priorities, and a challenging workload at times, showing tenacity, resilience and flexibility
Ability to adapt to change and absorb new information and legislative change quickly
Driven individual motivated by challenges and responding positively to them
A good team member but with the ability to act on own initiative
Absolute discretion and an understanding of the need for confidentiality
Strong administrative skills and possesses strong general computer literacy and is comfortable with a variety of computer software.
An understanding of and commitment to the 7 Principles of Public Life

Desirable

Proven experience and knowledge of the regulation of UK financial services
Experience of working constructively with regulators, governmental or other public agencies while maintaining independence
Previous experience of undertaking complex investigations with minimal supervision

We know that sometimes the perfect candidate doesn’t perfectly match the job description. If you are passionate about this role and believe you have the skills to succeed, we encourage you to apply even if you don’t meet every requirement.

Key Role details

12 month (full time) temporary contract
Payment will be made based on a day rate of £250 via an umbrella company
Hybrid Work Model: 2 days in the office Office Location: 12 Caxton Street London SW1H 0QS
Closing date Friday 14 August 2026

If you are interested please forward your cv to If you are interested, please forward your CV and references to [email protected]

Please note we are unable to take any telephone calls connected with recruitment: all correspondence will be email based

Pay: £250.00 per day

Work Location: Hybrid remote in London SW1H

Quick apply

Refine Your Search

financial investigator jobs in watford, hrt

Complaints Investigator

Fraud Investigator

Senior Financial Crime Investigator - Merchant Acquiring

Accredited Financial Investigator - Domestic Corruption Unit

Financial Crime and Money Laundering Prevention Internship - UK

1.0 FTE)

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Associate, Investigations, Diligence and Compliance

Technical Project Manager – Financial Services (AI-first)

Senior Product Manager, FinCrime

Senior Fraud Intelligence Analyst

Programme Manager

Sr. Clinical Project Manager (Europe)

Senior Manager, Clinical Data Management

Investigations Specialist

Medical Affairs Advisor

Digital Portfolio Manager

Associate Director, Medical Safety Assessment Physician, Cell Therapy

Claims Fraud Team Lead

I want to receive the latest job alerts for financial investigator in watford, hrt

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