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Financial Crime Consultant

Huntress
Posted 18 hours ago, valid for 22 days
Location

Maidstone, Kent ME17 2BE, England

Salary

£40,000 - £48,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A Financial Crime Consultant position is available in Medway with an hourly rate of £17.50 on a temporary contract.
  • The role requires candidates to have experience in the financial industry.
  • Key responsibilities include conducting fraud investigations, gathering evidence, analyzing financial data, and preparing reports.
  • The ideal candidate should have a financial services background and strong organizational skills to manage a high workload.
  • Immediate applications are encouraged, and only candidates with the right to work in the UK will be considered.

Financial Crime Consultant - Medway

£17.50 ph -temp contract

Immediate start

We are currently seeking a Financial Crime Consultant to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role.

Responsibilities:

  • Conducting fraud investigations and allegations or suspicious activities
  • Gathering and collecting evidence through various means.
  • Analysing financial data.
  • Preparing reports summarising investigations.
  • Administration duties

The ideal candidate:

  • Financial services background
  • Ability to manage a high workload and prioritise
  • Organised
  • Ability to use initiative

Apply now for immediate consideration!

Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles.

We practice a diverse and inclusive recruitment process that ensures equal opportunity for all we work with, irrespective of race, sexual orientation, mental or physical disability, age or gender. As an organisation, we encourage applications from all backgrounds and will ensure measures are met when required, to allow a fair process throughout.

PLEASE NOTE: We can only consider applications from candidates who have the right to work in the UK.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.