Financial Crime Investigator; Internal

On-Recruitment is recruiting for a role focused on the prevention, detection and investigation of financial crime issues, including fraud, bribery and corruption, and malpractice. The post holder will work with minimal supervision on reactive investigations assigned by the Management Team.

The role involves reviewing information, developing protocols to ensure legally obtained evidence under PACE and related legislation, and preparing reports for senior management on performance and outcomes on

We are looking to fill the Financial Crime Investigator (Internal) position at On-Recruitment in Greater London, England, United Kingdom.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Financial Crime Investigator (Internal) role in the description above.

We appreciate your interest in this position.

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