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Tech Enabled Money Laundering
Investigator
Mid Lothian, Edinburgh
H M Revenue & Customs (HMRC)
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Tech Enabled Money Laundering
Investigator
Greater Manchester
H M Revenue & Customs (HMRC)
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Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial
Investigator
)
London
Police Life
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Intelligence Coordinator
London
Police Life
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Lawyer
London (Camden)
Lunaria Partners
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Investigation
Services Assistant
South East England
H M Revenue & Customs (HMRC)
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Digital Forensics Unit Supervisor
London
Jersey Police
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Police
Investigator
London (Camden)
Reed Talent Solutions
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Digital Forensics Unit Supervisor
London
Ad Warrior
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Financial Crime – Assistant Manager, Mazars – London, UK
London
AML Intelligence Ltd
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Senior Consultant – Reactive
Investigations
Hanley
RSM UK Management Limited
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Senior Consultant – Reactive
Investigations
(12 Month FTC)
Hanley
RSM UK Management Limited
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Senior Consultant – Reactive
Investigations
(12 Month FTC)
Stoke-On-Trent
RSM UK Management Limited
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Senior Consultant – Reactive
Investigations
Stoke-On-Trent
RSM UK Management Limited
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Cybercrime &
Criminal
Fraud Solicitor - 12 month FTC
London
LHH
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Investigating
Officer - Domestic Abuse Team
Staines
Red Snapper Recruitment Limited
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Digital Forensic Analyst (Experienced)
Guildford
Surrey and Sussex Police
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*MAGIC CIRCLE* COMMERCIAL DISPUTES ASSOCIATE (3-5PQE)
London
Noble Legal Limited
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Digital Forensic Analyst (Experienced)
Guildford
Sussex Police
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